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Canonical ID: my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e · 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-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:id | 828ae203b7e81778d16a7afdeb6c01afebfbc665 | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:name | Pelaburan Maybank Malaysia Telegram Group | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:notes | Misusing the name and credentials of Malayan Banking Berhad (a licensed commercial bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 2-5 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:website | https://t.me/mybank_pelaburan | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:website | https://t.me/Capai_kejayaan_25 | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:website | https://t.me/PelaburanMybank08 | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||
LegalEntity:website | http://t.me/Pel4buranmybank06 | eng | my_investor_alert_list | my-inval-19d98d0d1d6ca9e8b67a9dd4af7376532334fe1e | |||