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
2024-09-30
20
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://www.tihaiku.com/zcyy/3780485.html
相关试题推荐
Theman’sefforttofindapositiondoesnotinclude_______.[originaltext]M:I
Whatkindofroomdoesthecustomerwanttoreserve?[br][originaltext]Custome
Whatkindofroomdoesthecustomerwanttoreserve?[originaltext]Customer:Can
Thefinancialanalysisprojecthastobefinishedby[br][originaltext]M:We’v
[originaltext]From1946until1954,theVietnamesehadstruggledfortheir
Whocallsforinternationalmonitors?[br][originaltext]TheWhiteHousei
Whocallsforinternationalmonitors?[originaltext]TheWhiteHouseisplay
Betweenwhomdidthebattlebreakout?[br][originaltext]AKosovanmanwas
WhatwasRichardArkwrightwellknownas?[originaltext]RichardArkwright
What’stheexperimentdesignedtodemonstrate?[br][originaltext]Inourl
随机试题
[originaltext]M:Whatareyoudoing?W:I’morderingsomefilingcabinetsouto
[originaltext]Europehassomeofthetoughestguncontrollawsintheworldand
PARSIMONY:A、authorityB、taciturnityC、maneuverD、generosityE、dissipationD
STOPSMOKINGDoyouwanttostopsmoking?Haveyoualreadytriedtostop
诉讼失效期间从权利人知道或者应当知道权利被侵害起计算。但是,从权利被侵害之日起超
下列物质中,可用作培养微生物的生长因子的是()。A.葡萄糖 B.脂肪酸 C.
在通常情况下,促使企业采用集权管理策略的情形是()。A.决策影响面小 B.
急性肾衰竭多尿期的补液量为 a.前一天的尿量b.前一天尿量的2/3或1/2
下列关于自然现象的说法,错误的是:A.龙卷风风是大气中最激烈的漩涡现象,破坏力
(2020年真题)下列各项股利理论中,认为股利政策不影响公司市场价值的是(
最新回复
(
0
)