209 articles
Moneylife reported that the ED (Enforcement Directorate) has frozen 36 bank accounts connected to Vihaan Direct Selling as part of a money laundering investigation. Consumers should verify direct-selling company licensing and regulatory clearance with KPDN before participation.
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.
State-Journal reports that QNET addressed misinformation about scam allegations while hosting its annual convention, which attracted more than 15,000 attendees. Malaysian consumers should always verify a direct-selling company's KPDN registration and review independent consumer feedback before making purchasing decisions.
Sinar Harian reported that luxury vehicles and nearly RM1 million in cash were seized in a pyramid scheme case. Consumers should be wary of schemes promising quick wealth and verify company legitimacy with KPDN before involvement.
Bernama reported that seven individuals were arrested and luxury vehicles along with nearly RM1 million in cash were seized in a pyramid scheme case. Consumers should verify that any direct-selling opportunity is registered with KPDN and avoid schemes promising unrealistic returns.
Free Malaysia Today warned consumers to avoid falling for home-cleaning advertisement scams that circulate in Malaysia. Verify the legitimacy of businesses before responding to unsolicited offers and always check KPDN records for properly licensed direct-selling companies.
Kosmo Digital reported that Malaysia's direct sales industry ranks 6th globally. Consumers should ensure any direct-selling company they engage with is properly licensed by KPDN and operates in compliance with Malaysian regulations.
The government has cancelled the licenses of 34 direct-selling companies, according to Utusan Malaysia. This action reflects regulatory efforts to ensure compliance in the direct-selling industry. Consumers should verify any direct-selling company's KPDN license status before engaging with them.
Majlis Perasmian Program Hari Industri Jualan Langsung Malaysia Peringkat Negeri Melaka Tahun 2022 di Mahkota Parade, Melaka Malaysiakini
KPDNHEP has cancelled the licenses of 34 direct-selling companies, as reported by Melaka Hari Ini. This regulatory action underscores enforcement of direct-selling laws in Malaysia. Consumers engaging with direct-selling companies should always verify KPDN license validity and company background.
The Straits Times reports that police have issued a warning against scams involving online orders for devices such as the iPhone 14. Consumers should purchase electronics only from authorized retailers and verify seller credentials before making online transactions.
Inventiva.co.in has published a ranking of the top 10 direct-selling companies in India for 2023. This article provides an overview of leading direct-selling operators in the Indian market. Malaysian consumers interested in direct-selling opportunities should always verify KPDN licensing and conduct thorough background checks.