Statements: Al-Rajhi Bank Telegram Group

Canonical ID: my-inval-54b7638cf7ba5f58032d6fc63140904642e4f405 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-06-20