311騙局、偽品
(鈔票)水印
watermarks
(鈔票)金屬線
metal thread
(鈔票)隱形銀碼
concealed denominations
(銀行)偽冒網站
fraudulent bank websites
(調包、頂替、頂包)假稱自己是司機
falsely representing himself as the driver/stand in as the driver
100美元偽鈔
counterfeit US$100 bills
JPEX沒有牌照,部分用戶無法提款。
JPEX lacked a permit and that some users had been unable to withdraw funds.
入侵戶口
gain fraudulent access to customers' accounts
大面額的鈔票
large-denomination banknotes
不能見光的
murky
它從投資者身上詐騙了超過一億元。
It scammed investors of more than $100 million.
巧妙的騙局
an elaborate hoax
用假信用卡
used fake credit cards
用欺騙手段
fraudulently
企業史上的最大騙局
the largest con in corporate history
向客戶承諾會有可觀回報
promised clients lucrative returns
身敗名裂的金融家
disgraced financier
車禍後安排另一位司機頂包做代罪羔羊
making arrangements for a bogus driver to take responsibility for the crash
使用不當經營手法
engaging in improper practices
空殼公司
a shelf company
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