242 articles
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.
AsiaOne reports that a man has been arrested for allegedly operating Apple product scams that caused $19.5k in losses in Singapore. This case highlights the risks of fraudulent online sales and resale schemes. Malaysian consumers should purchase electronics only from authorized retailers and verify sellers' credentials before making purchases.
An MLM scam in Hyderabad has been exposed, revealing how promises of earning large sums target middle-class individuals.
Moneylife reports that Hyderabad Police have arrested 32 individuals involved in a multi-state MLM racket connected to QNet. Consumers should be cautious of MLM schemes operating across state borders and verify regulatory status before participation.
The QNet scam targeted technology professionals with promises of second income, resulting in significant financial losses.
Daijiworld reports that 32 individuals have been arrested in a major crackdown on the QNet MLM scam spanning three states. Malaysians should remain alert to fraudulent MLM operations and contact KPDN or local authorities if they encounter suspicious direct-selling schemes.
thephilbiznews reports that the DTI and DSAP have established a partnership aimed at combating online scams and protecting consumers. Malaysian consumers should remain cautious of online direct-selling offers and verify company credentials with KPDN before engaging in any transactions.
Epixel MLM Software has published a year-in-review analysis of the direct selling industry for 2024. Malaysian consumers should stay informed about industry trends while ensuring any direct-selling company they consider holds valid KPDN authorization and maintains transparent operational standards.
Epixel MLM Software has compiled a list of top MLM skin care companies operating in the US direct-sales market for 2026. Consumers in Malaysia should verify that any direct-selling company they consider holds a current KPDN license and has transparent product registration.
Epixel MLM Software has compiled a ranking of top direct-sales jewelry companies for 2026. Consumers considering direct-selling opportunities in the jewelry sector should verify KPDN licensing and assess the legitimacy of compensation structures.
The News-Enterprise reports that direct-sales agents are being targeted by check scams, highlighting fraud risks in the sector.
Epixel MLM Software has published a list of the top direct sales companies operating in Indonesia. The source compiles information on leading companies in the Indonesian direct-selling market. Malaysian consumers evaluating direct-selling opportunities should verify that companies hold valid KPDN licensing.