Type not stated
Screen this subjectPelaburan Bank BSN
Financial crimeSummary
Potential clone entity
Misusing the name and credentials of Bank Simpanan Nasional (a Development Financial Institution (DFIA 2002 Prescribed Institution) with the Bank Negara Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500
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