Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:id | 615783d0722a2e83bd128b27f78f69f6d07cdb0e | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:name | Pelaburan Hartanah (Telegram) | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:name | PHB | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:notes | Misusing the name and credentials of Pelaburan Hartanah Nasional Berhad (CMSL/A0317/2013) a licensed entity with SC for Fund management (Fund management in relation to asset management restricted to real estate investment trusts (REITs)) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||
LegalEntity:website | https://t.me/h2Y8bf4kYbVJjMGE1 | eng | my_investor_alert_list | my-inval-c77431de6d861b4ead36cf386b603a17d06e8bfa | |||