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Canonical ID: my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b · 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-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:id | 8ec3ea0453ec189145411b76878ad2d860cdb217 | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:name | Pelaburan Malaysia | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:name | Pelaburan Bank Muamalat Malaysia | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:notes | Misusing the name and credentials of Bank Muamalat Malaysia Berhad (a licensed Islamic Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091559516266&mibextid=ZbWKwL | eng | my_investor_alert_list | my-inval-74df43c5b3cc696d010fc85fdb8c7ab9869a142b | |||