诈骗银行行为

bank raid───抢劫银行

banking fraud───诈骗银行行为

antifraud───反欺诈

bank card───银行信用卡；银行自动提款卡

bank draft───[金融]银行汇票，[金融]银行票据

bank raids───银行突击搜查

bank rate───银行利率

Kamil was arraigned in Los Angeles and charged with felony bank fraud.───卡米尔在洛杉矶受到传讯，被指控犯有银行诈骗重罪。

Sopo is accused of masterminding a bank fraud scheme with Edward Asatoorians, who was convicted by a federal jury in Seattle last week.───索波被控与Edward Asatoorians合谋策划银行诈骗，后者已于上周在西雅图被联邦陪审团判罪。

Sopo, who arrived in the US in about 2003, made a living selling roses in Seattle nightclubs until, according to prosecutors, he moved on to bank fraud.───索波2003年到美国，在西雅图夜总会卖玫瑰为生，根据检察官的说法，他后来开始从事银行诈骗。

At this point, and finally confirmed that this is a theft of the third Miya bank fraud cases.───至此，终于证实这是一起盗用第三家银行密押的诈骗案。

The meeting took place against a background of crashing stock markets, panicky interest-rate cuts and a massive bank fraud.───股市暴跌，恐慌性降息，再加上一场大规模的银行欺诈，是此次达沃斯论坛召开的背景。

The FBI described the case as "the largest bank fraud in the US in the last decade. "───美国联邦调查局把这个案子定为“十年来美国最大的银行欺诈案”。

He faces up to 75 years in prison on bank fraud and money-laundering charges.───他被指控银行欺诈和洗钱，面临75年的监禁。

Since the Shames-Yeakels were defrauded in 2007, bank fraud has evolved dramatically.───自从山姆斯-伊克尔一家2007年被骗钱之后，银行骗钱案发率就不断上升。

The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.