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Canonical ID: my-inval-891f02d4c373e7c655d53f902b2b27da698185bc · 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-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:id | 2d13cefbed0708d7091bba3b5bc02248906e2cbd | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:name | HSBC Private Banking | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:name | HPB+ | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:notes | Misusing the name and credentials of HSBC Bank Malaysia Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||
LegalEntity:website | https://www.hpbzx.xyz/ | eng | my_investor_alert_list | my-inval-891f02d4c373e7c655d53f902b2b27da698185bc | |||