首页
登录
职称英语
According to the news, who first discovered the fraud? [originaltext] Police
According to the news, who first discovered the fraud? [originaltext] Police
游客
2023-11-07
71
管理
问题
According to the news, who first discovered the fraud?
Police in India have arrested a Citibank employee accused of cheating clients out of millions of dollars.
Shivraj Puri, 32, who is expected to appear in court later, told an Indian newspaper he was innocent.
The alleged fraud was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy suburb of Delhi.
The bank has said investors were promised quick, high returns from a bogus financial scheme.
It is alleged that Mr. Puri transferred the money into accounts controlled by three relatives.
Mr. Puri reportedly handed himself in on Thursday, a day after police said he was wanted for questioning.
The alleged fraud came to light earlier this month when a client mentioned the scheme to a senior bank manager.
选项
A、A client.
B、A bank manager.
C、The police.
D、Bank headquarters.
答案
B
解析
新闻中提到,该名欺诈案的嫌犯用虚假的金融投资计划欺骗投资者,之所以曝光是因为一位客户向一名资深银行经理提到了这个计划,所以最先发现骗局的是那位银行经理,故[B]为答案。客户只是向银行经理提到投资计划,并没有发现骗局,排除[A];警察只是逮捕了嫌犯,并未揭穿骗局,排除[C];[D]为无关干扰项.
转载请注明原文地址:http://tihaiku.com/zcyy/3165921.html
相关试题推荐
Thefoodwasdivided______accordingtotheageandsizeofthechildren.A、equa
Riotpolicemovedthroughthestreetsfiringintotheairto______thecrowd.A、
Weneedtofindoutwhathisplansareandact______.A、sensitivelyB、accordingl
Thepolicearetryingto______whokilledtheoldwoman.A、ascertainB、ascribeC、a
Betweenwhomdidthebattlebreakout?[br][originaltext]AKosovanmanwa
FightingbrokeoutontraintoManchester______.[originaltext]Fifteenpeo
Whatisthetalkmainlyabout?[br][originaltext]Thereisanartexhibiti
Whatisthetalkmainlyabout?[br][originaltext]Thereisanartexhibiti
Whatisthetalkmainlyabout?[originaltext]Thereisanartexhibitionher
Accordingtothenarrator,whichkindofdogsisthoughttohaveasenseofhumo
随机试题
Everyyear,millionsofpeoplewanttoloseweightorgetintoshapebutlac
[originaltext]MayItakeyourorder,Sir?[/originaltext]A、I’dliketotrysome
Fortheaverageperson,weallstartofwithapproximatelythesame(1)_____
[originaltext]W:TodayI’minterviewingRobertBallard,oceanexploreranddisc
Scientistshavedonealotofstudytoshowthatpraiseisfar______(effective)
[originaltext]Somekindsofmentalskillsnaturallydecreaseaspeopleget
[originaltext]M:Joe,couldIhaveawordwithyouwhileyouarehavingyourco
环境水对混凝土的腐蚀性主要有分解类腐蚀、结晶类腐蚀和结晶分解复合类腐蚀三种,其中
A.侏儒症 B.呆小症 C.肢端肥大症 D.巨人症 E.黏液性水肿成年人
某建筑材料采购合同中,约定由采购方于2011年6月30日到指定地点提取约定数量货
最新回复
(
0
)