Type not stated
Screen this subjectPelaburan CIMB Bank Malaysia
Financial crimeSummary
Potential clone entity
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 RM10,000 in 3-6 hours with investment of RM500
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.