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  3. According to the news, who first discovered the fraud? [originaltext] Police

According to the news, who first discovered the fraud? [originaltext] Police

游客2024-09-30  8
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．
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