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Canonical ID: my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 · 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-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:id | 05a7f3bceb2c228134cd46b3e0f35e807dbbe7f0 | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:name | CIMB Bank Currency | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:notes | Misusing the name and credentials of CIMB Bank Berhad (a licensed Commercial Bank with Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM16,000 in 3-5 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:website | https://t.me/CIMBBANKBERJAYA | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||
LegalEntity:website | https://t.me/CurrencyCimbbank | eng | my_investor_alert_list | my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 | |||