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
45
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:https://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
[originaltext][9]Oneofthecomplaintsofcityresidents,notsurprisingly
抗震规范限制了多层砌体房屋总高度与总宽度的最大比值。这是为了()。A.避免
下列有关遇灾求生和救助方法中,正确的是()。A.遇龙卷风,应顺着风向走 B.遇
A
《城乡规划编制单位资质管理规定》规定,乙级城市规划编制单位必须具有城乡规划专业高
容易恶变的肿瘤有A.膀胱乳头状瘤 B.阴茎乳头状瘤 C.声带乳头状瘤 D.
67,54,46,35,29,()A.13B.15C.18
心理发展的不平衡性体现在()。 A.个体不同系统在发展速度上的不同 B.个体
下面是某求助者的MMPI的测验结果: 该求助者精神分裂症量表的X校正分应当
下列关于脂质体的叙述中哪一项是错误的A.脂质体的作用机制是由于其结构与细胞膜组成
最新回复
(
0
)