114 articles
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.
Asia News Network reports that twelve individuals were arrested in a large-scale pyramid scheme in Vietnam involving over 9,000 participants. The operation shows significant law enforcement action against fraud. Avoid schemes requiring recruitment or upfront fees to join.
VnExpress International reports that Vietnamese authorities have dismantled a multi-level marketing scam involving a Taiwan-based medicinal fungus product with approximately 9,000 members. The operation targeted consumers with false health and income claims. Before purchasing health products or joining direct-selling schemes in Malaysia, verify product registration with NPRA and company licensing with KPDN.
Tired of online shopping scams in Malaysia? TikTok Shop’s #ShopSafe campaign shares government-approved tips for a safer experience Tatler Asia
TVC News reports that the EFCC has arrested three suspects linked to the Q-net scam. The arrests represent enforcement action against fraud. Report suspicious schemes to authorities and verify company details before joining any direct-selling program.
OsunDefender reports that the EFCC has apprehended three individuals involved in the Q-net scam and a fake university operation in Abuja. The operation targeted unsuspecting victims through fraudulent schemes. Malaysians should always verify a company's KPDN direct-selling license and check product registrations before making purchases.
Business Post Nigeria reports that the EFCC has apprehended three suspects behind the Q-net scam in Nigeria. The action represents law enforcement efforts against fraudulent schemes. Verify all investment and direct-selling opportunities with regulatory authorities before committing any funds.
Nairametrics reports that the EFCC arrested three people suspected of operating the Q-net scam that defrauded students of hundreds of millions. The scheme targeted a vulnerable demographic. Avoid programs making unrealistic financial promises, particularly if targeting young people.
Elanhub Media reports that the EFCC has arrested three individuals over a multi-million naira Q-net scam in Abuja. Malaysians should remain cautious of international direct-selling schemes and verify any company's credentials with KPDN before engaging with it.
Free Malaysia Today reports that TikTok Shop is helping shoppers combat online shopping scams through protective measures. Consumers should use available platform safeguards and remain vigilant when making online purchases to protect themselves from fraud.
The Rakyat Post reports that TikTok Shop and KPDN have launched #ShopSafe, providing tips to help consumers prevent online shopping scams. The initiative aims to raise awareness about e-commerce fraud in Malaysia. Verify seller credentials and product authenticity when shopping online.
TikTok Shop and KPDN have introduced #ShopSafe tips to help Malaysian consumers prevent online shopping scams. The Star reports on this collaborative initiative between the platform and the regulator. Consumers should remain vigilant when shopping online and verify merchant credibility before making transactions.