criminal fraudとは 意味・読み方・使い方

To provide a reliability verification system which is applied for improving the problem of the reliability of communication destination to be generated in the various context of daily lives, and for reducing any danger that a user falls a victim to a fraud by a criminal technique which is frequently used for a fraud.例文帳に追加

日常生活の様々なコンテキストの中で生じるコミュニケーション先の信頼性の問題を改善するためになされたもので、詐欺に頻繁に用いられる手口に対し、利用者が詐欺にかかる危険を減らすための信頼性検証システムを提供する。 - 特許庁

AIJ Investment Advisors and others concerned are under criminal investigation on suspicion of having committed fraud in relation to the conclusion of discretionary investment contracts under the Financial Instruments and Exchange Act. We will make strenuous efforts to identify facts.発音を聞く 例文帳に追加

金商法等による投資一任契約の締結に係る偽計の嫌疑で、今、AIJ投資顧問ほか関係先に対して強制捜査に着手しているわけでございまして、これはしっかりと内容把握に努めていきたいと、そう考えています。 - 金融庁

Any person who acquired by a fraud, etc., used, or disclosed, for a purpose of unfair competition, the secretly kept personal information that was useful for business and not publicly known can be imposed a criminal penalty (an imprisonment with work for not more than five years or a fine of not more than five million yen) in accordance with Article 21 of the Unfair Competition Prevention Law (Act No. 47 of 1993).発音を聞く 例文帳に追加

なお、不正の競争の目的で、秘密として管理されている事業上有用な個人情報で公然と知られていないものを、不正に取得したり、不正に使用・開示した場合には不正競争防止法（平成５年法律第４７号）第２１条、第２２条により刑事罰（行為者に対する１０年以下の懲役若しくは１，０００万円以下の罰金、又はその併科。法人に対する３億円以下の罰金）が科され得る。 - 経済産業省

In judging whether specific groups or individuals constitute “anti-social forces,” which are defined as groups or individuals that pursue economic profits through the use of violence, threats and fraud, it is necessary not only to pay attention to whether they fit the definition in terms of their affiliation, such as whether they constitute or belong to “boryokudan” crime syndicates, “boryokudan” affiliated companies, “sokaiya” racketeer groups, groups engaging in criminal activities under the pretext of conducting social campaigns or political activities and crime groups specialized in intellectual crimes, but also to whether they fit the definition in terms of the nature of their conduct, such as whether they are making unreasonable demands that go beyond the limits of legal liability.発音を聞く 例文帳に追加

暴力、威力と詐欺的手法を駆使して経済的利益を追求する集団又は個人である「反社会的勢力」をとらえるに際しては、暴力団、暴力団関係企業、総会屋、社会運動標榜ゴロ、政治活動標榜ゴロ、特殊知能暴力集団等といった属性要件に着目するとともに、暴力的な要求行為、法的な責任を超えた不当な要求といった行為要件にも着目することが重要である - 金融庁