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Canonical ID: my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab · 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-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:id | 9574430c818567133458fe55a7abc8e1b5c8859e | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:name | Pelaburan Public Bank | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:notes | Misusing the name and credentials of Public Bank Berhad (a licensed Commercial 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 RM1,000 | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:website | https://t.me/publicbankinves | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||
LegalEntity:website | https://t.me/+jkorEQDL9CtlMTVl | eng | my_investor_alert_list | my-inval-ea3b29787e384fe75c08d746d8bc40d9388ae6ab | |||