The key point for a fraudster is not to be discovered.

对于一个欺诈者来说，关键的一点是不能被发现。

||1:A midsized American bank has taken a leaf out of Ian Fleming’s book with a project, known internally as “Honey Banker”, to smoke out fraudulent payments.||2:It has created a coterie of non-existent bankers, with fake e-mail addresses and biographies, whose details appear on bogus web pages not linked to the rest of the bank’s website.||3:If a transfer request comes in to one of these aliases, it is likely to be from a fraudster .||4:The bank blocks the sender’s internet address, pending further investigation.

||1:美国一家中型银行仿照Ian Fleming书中的一个计划，行内称为“蜂蜜银行家”，类似为取蜂蜜而用烟将蜜蜂熏赶出蜂巢那样查出欺诈性付款。||2:这一计划创造了一个不存在的银行家的小群体，他们使用虚假的邮箱地址和生平事迹，他们的详细资料刊登在虚假的网页上，且这些网页没有链接到其他的银行网站。||3:如果有人将转会申请提交给其中一个化名银行家，他就有可能是个骗子。||4:银行就会封锁申请者的网络地址，以等待进一步调查。

||1: The amount a fraudster can steal depends on the number of “mule” accounts—set up by paid or cajoled accomplices—that he has to divert funds into. ||2: This number is constrained by account-opening restrictions, including requirements that accounts have to be opened in person. ||3: East European crime rings will pay mules to fly toAmerica, where they can set up accounts as non-resident aliens. ||4: Other fraudsters will persuade gullible Americans to open accounts in their own name and hand over the details, after convincing them that they have been picked as “secret shoppers” to rate bank service. ||5: Even so, “scammers have a finite supply of mule accounts,” says Mr Glover. “The more of them that can be identified and shut off using undercover operations, the less room [criminals] have to operate.”

||1:诈骗者能够窃取的数量取决于洗钱账户的数目，这些账户由收买的或诱骗的共犯开设的，而诈骗者必定会将资金转入这些账户。||2:账户数目受到开户条件的限制，包括必须由本人人亲自去开户。||3:东欧的犯罪团伙花钱雇佣洗钱者飞往美国，并使用偷来的身份证以非定居的外国人身份开设账户。||4:其他诈骗者将劝说易被骗的美国人去以他们自己的名义开户，在说服他们之后，他们就被选为用来评价银行服务的“神秘顾客”。||5:Glover先生说，“即使如此，诈骗者拥有限量供应的洗钱账户。卧底行动若能辨识并关闭越多的洗钱账户，那么诈骗者所能运作的犯罪空间就越少。”

A botched investigation can tip off a fraudster and make it easy for him to cover his tracks.

鲁莽的调查行动会打草惊蛇，让行骗者更容易掩盖自己的行迹。

Not even the best of regulators (and the SEC is not that) can be sure of stopping a determined fraudster .

别说证券交易委员会不是最好的监管机构，就算是最好的也无法阻止一个蓄谋已久的诈骗犯。

But legal experts here say DSK is likely to be acquitted now that his accuser has been exposed as a liar and fraudster .

但是，司法专家说，既然案件的原告被揭露是撒了谎，那么DSK很可能被宣判无罪。

Lawyers are also targeting investors who withdrew their funds (plus fictional interest) before the fraudster ’s arrest.

律师们也将目标锁顶在那些在诈骗犯被捕之前就钱撤回的投资者。

When people see me today, they no longer see Barry the fraudster .

人们如今看到我，再也不会将我视作诈骗者。

He added that the exposure of the fraudster Bernard Madoff underlined the need to look for rogue firms.

他还说，诈骗犯麦道夫的暴露更强调了监测骗子公司的重要性。

I thought: “He looks like me when I was a fraudster . ”

我当时想：“他看上去真像我当年犯诈骗罪的时候。”

“He was not merely the greatest financial fraudster of the century, ” he writes. “He was a builder, as well as a destroyer. ”

在书中他写道：“他不仅仅是上世纪最伟大的金融诈骗犯，他还是一个建造者和一个毁灭者。”