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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