CheckMLM

Berita MLM & Jualan Langsung Malaysia

114 articles

Scammers: Nigeria missing $167.7bn global direct selling market — QNET

Vanguard News reports that QNET claims scammers are preventing Nigeria from accessing the $167.7 billion global direct selling market. The statement underscores concerns about fraudulent activities undermining legitimate direct-selling operations. Consumers should verify company credentials and licensing status before engaging with any direct-selling enterprise.

Vanguard News16/09/2025Read source

Scammers: Nigeria losing out on $167.7b global direct selling market – QNET

Vanguard News reports that QNET has stated Nigeria is losing out on a $167.7 billion global direct-selling market opportunity due to scam activity. Consumers should verify the legitimacy and KPDN licensing of any direct-selling company before committing time or money.

Vanguard News16/09/2025Read source

QNET calls for Direct Selling Act, establishment of Direct Selling Association to combat fraud and scams

MyJoyOnline reports that QNET has called for the establishment of a Direct Selling Act and a Direct Selling Association to combat fraud and scams in the sector. QNET advocates for stronger regulatory frameworks and industry oversight. Malaysian consumers benefit when direct-selling companies support formal regulation; verify KPDN licensing and check company track records for consumer protection.

MyJoyOnline16/09/2025Read source

QNET takes firm stance against scams in Africa

Seneweb reports that QNET has taken a firm stance against scams affecting the direct-selling industry in Africa. Malaysian consumers are advised to verify that any company, including those operating direct-selling models, holds proper registration with KPDN and maintains transparent business practices.

Seneweb15/09/2025Read source

We’re strengthening compliance amid rising scams in Nigeria, other African countries – QNET

QNET has stated it is strengthening compliance measures in response to rising scams in Nigeria and other African countries, according to Vanguard News. Malaysian consumers should always verify direct-selling companies' compliance status with KPDN and report suspicious activities to the appropriate authorities.

Vanguard News15/09/2025Read source

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management MyJoyOnline

MyJoyOnline15/09/2025Read source

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management Adomonline.com

Adomonline.com15/09/2025Read source
Scam Alert

Is AliExpress Legit? 4 Scams To Watch for on AliExpress

Shopify has published an article examining AliExpress's legitimacy and identifying four common scams to watch for on the platform. Consumers should exercise caution with online shopping platforms and verify seller credentials and product authenticity before making purchases.

Shopify15/08/2025Read source

QNET advocates direct selling legislations to curb fraud

The Nation Newspaper reports that QNET advocates for stronger direct selling legislation to curb fraud. The company views regulatory frameworks as essential to combat fraudulent industry practices. Verify any direct-selling company's KPDN license and registration before joining.

The Nation Newspaper01/07/2025Read source
Scam Alert

Russian expat exposes Malaysian used car dealership scam

The Sun Malaysia reports that a Russian expatriate has exposed a scam involving a Malaysian used car dealership. Consumers should conduct thorough due diligence on any business before engaging, verify credentials with relevant authorities, and seek independent reviews.

The Sun Malaysia30/06/2025Read source

QNET reports major gains in battle against scam networks across Sub-Saharan Africa

CitiNewsroom.com reports that QNET claims significant progress in combating scam networks operating across Sub-Saharan Africa. The company states it has achieved major gains in its anti-fraud efforts in the region. Malaysian consumers should always verify a direct-selling company's KPDN license and check its regulatory compliance before engaging with its services.

CitiNewsroom.com27/06/2025Read source
Scam Alert

Paying for nothing: How Malaysians are scammed using parcels they never ordered

Malay Mail reports on scams targeting Malaysians involving unsolicited parcels they did not order. Consumers are deceived into paying for unwanted shipments. Be cautious of unexpected parcels and verify seller credentials before making online purchases.

Malay Mail17/06/2025Read source