| 作假 | zuò jiǎ | to counterfeit / to falsify / to cheat / to defraud / fraudulent / to behave affectedly | ![]() |
| 诈领 | zhà lǐng | to defraud / to obtain by fraud / to embezzle / fraudulent | ![]() |
| 虚报 | xū bào | to misreport / fraudulent report | ![]() |
| 偷天换日 | tōu tiān huàn rì | to engage in fraudulent activities (idiom) / skulduggery / to hoodwink people / to cheat sb audaciously | ![]() |
| 傿 | yàn | fraudulent price | ![]() |
| 套换 | tào huàn | to change (currency) illegally / fraudulent exchange | ![]() |
| 套购 | tào gòu | a fraudulent purchase / to buy up sth illegally | ![]() |
| 全国反舞弊财务报告委员会 | National Commission on Fraudulent Financial Reporting / Treadway Commission | ![]() | |
| 特雷德韦委员会 | National Commission on Fraudulent Financial Reporting / Treadway Commission | ![]() | |
| 欺诈性破产 | fraudulent bankruptcy | ![]() | |
| 私弊 | sī bì | fraudulent practice | ![]() |
| 涉诈 | shè zhà | to be linked to fraudulent activity | ![]() |
| 假账 | jiǎ zhàng | fraudulent financial accounts / cooked books | ![]() |
