| 1. | He's connected with the juice rackets .
他和朱斯诈骗集团有关系。 |
| 2. | The court heard that the three defendants were members of a criminal syndicate , which was involved in a bank fraud
案情透露，该三名被告是一个银行诈骗集团的成员。 |
| 3. | Police today ( february 28 ) arrested two more men who were suspected to be in connection with a fraud syndicate
警方今日（二月二十八日）再拘捕两名涉嫌与诈骗集团有关的男子。 |
| 4. | Police arrested 11 persons in a two - day operation against a mortgage fraud syndicate which ended today ( july 31 )
警方在一项为期两天的行动中捣破一个按揭诈骗集团，拘捕十一人。 |
| 5. | The syndicate , active since 1997 , was based in manila , philippines and later bangkok , thailand
该诈骗集团于一九九七年开始活跃，以菲律宾马尼拉为根据地，其后转移到泰国曼谷。 |
| 6. | Police had smashed a mortgage fraud syndicate that fraudulently obtained more than $ 7 million mortgage loans from local financial institutions
警方破获一个涉嫌诈骗本地贷款机构超过七百万元按揭贷款的诈骗集团。 |
| 7. | The syndicate was believed to be involved in a total of 18 suspicious mortgage loan transactions amounting to a sum of hk $ 7 . 86 million
警方相信该诈骗集团牵涉十八宗可疑按揭贷款交易，涉及金额达港币七百八十六万元。 |
| 8. | To help readers avoid falling victim to phishing , i would like to repeat a few useful tips i mentioned in an earlier viewpoint article published on
为确保读者不会落入这些诈骗集团的圈套，我藉这个机会再次提出较早前在 |
| 9. | Police have smashed a deception syndicate following the arrest of seven men in an operation conducted in a restaurant in kowloon tong yesterday ( august 26 )
警方昨日（八月二十六日）进行一项行动，瓦解了一个诈骗集团，并在九龙塘一间酒楼拘捕七名男子。 |
| 10. | Police today ( september 17 ) charged a 46 - year - old nigerian man , suspected to be a senior member of an international nigerian e - mail fraud syndicate , with money laundering offences
警方今日（九月十七日）落案起诉一名四十六岁尼日利亚男子洗黑钱的罪名，警方怀疑该名男子是一个国际性尼日利亚电邮诈骗集团的高级成员。 |
