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Canonical ID: my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 · 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-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||
LegalEntity:id | c6c21e760e9a2a35cf44934289a9d86fcecbbf8b | eng | my_investor_alert_list | my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||
LegalEntity:name | Pelaburan Bank BSN | eng | my_investor_alert_list | my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||
LegalEntity:notes | Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Institution (DFIA 2002 Prescribed Institution) with the Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||
LegalEntity:website | https://t.me/Pelaburanbankbsnn | eng | my_investor_alert_list | my-inval-449d7bce1897c826eb909f21df71e45ec7ef02f1 | |||