132 articles
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.
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.
QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management MyJoyOnline
"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management Adomonline.com
Police have warned of a housing subsidy scam involving Johor and Singapore, as reported by The Straits Times. When evaluating housing schemes or investment offers in Malaysia, verify the legitimacy of the proposal and confirm that any related company holds a valid KPDN license.
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.
NST Online reports that a scam hotline is now under police management, amid rising scam cases nationwide. Readers should verify that any direct-selling company they deal with holds a valid KPDN license before engaging with them.
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 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.
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.
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.
CNA reports on a China-Malaysia coordinated crackdown targeting an alleged Ponzi scheme affecting Penang's business and political communities. The operation has raised significant concerns in these circles. Verify investment opportunities with KPDN or BNM before committing funds.