Type not stated

(AAA) Labur Saham Syariah

Financial crime
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Summary

Potential clone entity

• Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500

• Possible clone operating a fraudulent scheme promising returns up to RM8,249 with a minimum investment of RM300 in 10 hours

• Carrying on unlicensed capital market activities

• Illegal investment scheme offering high returns e.g return of RM18,000 in 3-5 hours with investment of RM1,000

• Carrying on unlicensed capital market activities of dealing in securities

• Misrepresentation and misuse of SC’s name

Other names1

Also known as1

Labur Saham Syariah

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