Type not stated
Screen this subjectAmtel Holding
Financial crimeSummary
Potential clone entity
• Misusing the name and credentials of Amtel Holdings Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 in 1-3 hours with investment of RM150
• Misrepresentation and misuse of SC’s name and logo
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