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Canonical ID: my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||
LegalEntity:id | 3bc39fc83fa1c15cb6dfa67a27af2eb260cd4a7e | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||
LegalEntity:name | Hong Leong Corp Telegram Group | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||
LegalEntity:notes | Misusing the name and credentials of Hong Leong Bank Berhad (a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||
LegalEntity:website | https://t.me/berjaya508 | eng | my_investor_alert_list | my-inval-02e0f7c5720aed479d11ebcaffca6eff4e0974b7 | |||