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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Misusing the name and credentials of United Overseas Bank (Malaysia) Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-8e7c2d1aa05839c19e765752a3c9e2c2f350e119 | |||