CheckMLM

Berita MLM & Jualan Langsung Malaysia

4 articles

Man admits to torturing woman, 19, to death in Singapore; her brother and their MLM coach facing murder charge

The Star reports that a man has admitted to torturing a 19-year-old woman to death in Singapore, with her brother and an MLM coach facing murder charges. This case underscores the importance of exercising caution and verifying the legitimacy of any direct-selling organization before involvement.

The Star09/02/2026Read source

Direct selling company fined RM100,000 for operating without licence

The Malaysian Reserve reported that a direct selling company was fined RM100,000 for operating without a license. Consumers should always verify that a direct-selling company holds a valid KPDN license before purchasing or joining.

The Malaysian Reserve22/12/2022Read source
Enforcement

The Insane Tale of a Billionaire MLM Swindler Who Just Got Arrested in Indonesia

VICE reports on the arrest of a billionaire MLM swindler in Indonesia. This high-profile case documents an extensive fraud scheme within the direct-selling sector in the region. Malaysians should be cautious of MLM operators claiming extraordinary wealth or success and verify company credentials with KPDN before participation.

VICE07/06/2017Read source

Licence revoked for 91 MLM companies

NST Online reports that licences have been revoked for 91 MLM companies. Malaysian consumers should always verify that any direct-selling company holds a valid KPDN license before joining or purchasing products.

NST Online15/05/2017Read source