首页
外语
计算机
考研
公务员
职业资格
财经
工程
司法
医学
专升本
自考
实用职业技能
登录
外语
According to the news, who first discovered the fraud?
According to the news, who first discovered the fraud?
admin
2014-05-14
62
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://kaotiyun.com/show/LsTK777K
0
专业英语四级
相关试题推荐
Thedifferencebetween"writer"and"reporter"or"journalist"isn’tthatthejournalistreports—she(1)_____sources,callspeo
Thedifferencebetween"writer"and"reporter"or"journalist"isn’tthatthejournalistreports—she(1)_____sources,callspeo
Themostvocalopponentsofimmigrationreformsayit’snotjustthefearof(1)_____jobstoforeignworkersthat(2)_____their
Usuallyitisthechildren,nottheparents,whoareunwillingtospendtheireveningspractisingspellingandlearningtimesta
Usuallyitisthechildren,nottheparents,whoareunwillingtospendtheireveningspractisingspellingandlearningtimesta
In1959,Hawaiibecamethefiftiethstateintheunion(1)_____CongresssofarawayinWashingtonD.C,howdoHawaiiansgetthe
AlthoughtherearemanyskillfulBraillereaders,thousandsofotherblindpeoplefinditdifficulttolearnthatsystem.Theya
Whenshopkeeperswanttolurecustomersintobuyingaparticularproduct,theytypicallyofferitatadiscount.Accordingtoa
Whenshopkeeperswanttolurecustomersintobuyingaparticularproduct,theytypicallyofferitatadiscount.Accordingtoa
Accordingtothepassage,theEnglishmakecleardistinctionsbetween______.Accordingtothepassage,eatingtogetherindicat
随机试题
A.蔷薇科B.十字花科C.蓼科D.豆科E.夹竹桃科蓼大青叶来源于()。
关于行政诉讼简易程序,下列哪些说法是正确的?
下列哪项不适合膀胱镜检查
右心衰竭的体征不包括下述哪一种表现
港口与航道工程安全生产要求中,构件安装作业应根据设计构件的()和构件安装部位等要求,结合施工现场条件,经受力分析计算,合理选择安装船机和吊具索具。
张某和王某同为某银行的一个项目团队成员.他们在项目工作中共同研讨开发项目,共享项目研究成果。张某此时正在攻读在职博士学位,需要发表有关此研究成果的文章,银行领导已同意其待发表文章的内容及以个人名义署名的申请。在文章署名方面,()。
下列关于企业价值的说法中,错误的有()。2012年
某公司2015年税前经营利润为1000万元,所得税税率为25%,折旧与摊销为100万元。经营流动资产增加300万元,经营流动负债增加120万元,金融流动负债增加70万元,经营长期资产总值增加500万元,经营长期债务增加200万元,金融长期债务增加230万元
商业银行风险管理的目标并不是要完全消除风险,而是将风险控制在可承受范围的基础上,尽量争取收益/风险的有效性。()
(1)TherivalrybetweenKing’sCollegeLondonontheStrandandUniversityCollegeinBloomsburyhasbeenapartofLondonlife
最新回复
(
0
)