132 articles
SoyaCincau reports that Malaysia has launched a new online bike marketplace designed to address e-commerce scams. The platform aims to provide safer transactions for bike buyers. Malaysian consumers should verify the legitimacy of any online marketplace and check seller credentials before making purchases.
Zetrix AI and Autzen have launched RideNow, a digital motorcycle marketplace designed to prevent online scams in Malaysia, as reported by Newswav. The initiative aims to enhance transaction security. Malaysian consumers should verify seller legitimacy and check platform credentials before making motorcycle purchases.
Tempo.co English reports that KCIC has warned consumers about WhatsApp scammers offering fake Whoosh services. Users should be cautious when receiving unsolicited offers via messaging platforms. Always verify the legitimacy of services through official channels before engaging.
AirBorneo has issued a warning advising customers to book directly through their official channels to avoid ticket scams and hidden charges. DayakDaily reported the airline's cautionary message. When booking flights, Malaysian travelers should always verify they are using the official airline website or authorized booking agents to protect themselves from fraudulent transactions.
The Star reports on the increasing sophistication of investment scams targeting Malaysian consumers. Such scams employ advanced tactics and deceptive practices to trick victims. Malaysians should verify investment opportunities with official regulators like BNM before committing funds.
NST Online reports that police are tracking suspected mule bank accounts linked to a BTS ticket scam. To protect yourself from ticket fraud, purchase only through official vendors and verify the authenticity of sellers before providing payment details.
NST Online reports that police are probing a BTS ticket scam that has victimised 28 people so far. When buying event tickets, only use official ticket retailers and be cautious of unsolicited offers or suspiciously low prices.
Singapore police have intensified warnings about a BTS concert ticket scam, with reported losses exceeding $11,000 according to AsiaOne. Consumers should remain vigilant against fraudulent schemes and verify the legitimacy of ticket sellers before making purchases.
SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May The Independent Singapore News
The Star reports that over 300 foreign nationals have lodged complaints regarding an alleged RM8 billion scam perpetrated by a Malaysian individual. Consumers should exercise caution and verify the legitimacy of any direct-selling opportunity, checking KPDN licensing and seeking independent verification before committing funds.
NST Online reports on real estate transaction scams and educates buyers on preventive measures and warning signs. Malaysian consumers should conduct thorough due diligence when engaging in real estate transactions and verify all credentials and legal documentation.
VnExpress International reports that a Vietnamese woman has been jailed for trafficking 18 people to scam compounds in Thailand and Myanmar. Malaysian consumers should verify the legitimacy of any direct-selling opportunity and check that companies operating locally hold valid KPDN licenses.