Statements: CIMB Bank Currency

Canonical ID: my-inval-f2875f318cf7b10199f901ac5615e4cbcec22a36 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-06-20