this paper introduces the definition and earmark of Data warehouse and its application on Telecoms Anti-fraud,and brings forward a construct of Telecoms Anti-fraud system,discusses some questions about how to construct the system of Telecoms fraud analysis based on Data warehouse technology.
介绍了电信欺诈问题的严峻现状,并对其表现形式和特征进行了分析和概括;接着介绍了数据仓库技术的概念和特征,以及在电信反欺诈领域的应用,提出了一个电信反欺诈系统架构,探讨了建设基于数据仓库的电信欺诈分析系统所要注意的问题;最后对此研究领域作了简要总结。
The design and implementation of an anti-fraud system of telecom;
电信反欺诈系统(AFS)的设计与实现
The important reason for the securities frauds,which are more and more flagrant in China securities mareket,is the absence of the anti-frauds clause in present Securities Law system.
本文通过分析反欺诈条款的典范——美国证券法10b-5规则和研究证券欺诈行为的特殊性,论述了中国反欺诈条款应具备的特质,据此拟定了纲领性反证券欺诈条款,特别在反欺诈条款中强调了民事赔偿责任、举证责任倒置等。
Measures of Credit Conservatory on the Roman Law--Focusing on Anti-fraudulent Act to the Creditor;
论罗马法上债的保全——以反欺诈债权人为中心
At present, besides Louisiana there are 49 states in The United States which still adopt the statute of frauds.
目前除了路易斯安娜州以外，美国有49个州仍然在实施反欺诈法。
Honesty Outlook of the Spring and Autumn Period;
在反欺诈中提升:春秋时代对于诚信的体验、认同与诠释
The art or practice of cozening.
欺诈欺诈的手段或方法
cozenage:The art or practice of cozening.
欺诈:欺诈的手段或方法.
Dial-a-cheat confidential hotline
受理反映欺诈行为的投诉热线
I heard that the Better Business Bureau gives out consumer information.
我听说反商业欺诈署会发布消费信息。
Fraud is divided into fraud by a director and other fraud
欺诈分为董事欺诈和其他欺诈
CREDIT CARD FRAUD DETECTION AND PREVENTION BASED ON CONCURRENT FEEDBACK;
基于事中反馈的信用卡欺诈检测与防控
On Implementing the Legal System Against Bankruptcy Fraud Action;
关于完善我国反破产欺诈法律制度的思考
the exposure of a fraud
诈欺的暴露 [揭发]
To outwit or cheat others.
欺诈智胜或欺骗别人
resort to violence, deception, trickery, etc
靠暴力、 欺骗、 欺诈等.
On Fault and Deceit --Comments on Popularization of Legal Language;
论诈欺和欺诈——兼议法律语言的通俗化
The team members may not engage in any fraudulent use of assault group, reactionary, violated the state constitution.
任何本队队员不得利用战队从事欺诈、反动、违反国家宪法的活动。
Constructing the Soul of the Secourities Law in China-the Anti-Frauds Clause;
塑建中国证券法的灵魂——纲领性反证券欺诈条款研究
The Design and Implementation of the Financial Fraud Detecting Platform and Applications in AML
金融欺诈行为监测平台设计实现及其在反洗钱系统项目中的应用
To cheat or deceive or to practice trickery or deception.
哄骗欺骗或捉弄，诈取