Keep updated
Get in touch
Canonical ID: my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 · 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-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||
LegalEntity:id | ce8fd8b721623ff4b1f652074ddd7361acd11145 | eng | my_investor_alert_list | my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||
LegalEntity:name | Al-Rajhi Bank Telegram Group | eng | my_investor_alert_list | my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||
LegalEntity:notes | Misusing the name and credentials of Al Rajhi Banking & Investment Corporation (Malaysia) Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||
LegalEntity:website | https://t.me/+gMGGoAtSDHdlNmU1 | eng | my_investor_alert_list | my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 | |||