Type not stated
Screen this subjectBerjaya HSBC Investment Malaysia
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of HSBC Bank Malaysia 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
• Misrepresentation and misuse of SC’s name
Other names3
Also known as3
HSBC Bank OfficialHSBC Bank Investment 24Pelaburan Syarikat HSBC Malaysia
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