242 articles
Free Press Journal reports that a man in Mumbai's Kandivali area has been arrested for defrauding a freelancer of ₹69 lakh through a share-linked loan scam. Malaysian consumers should remain vigilant against similar fraudulent schemes and verify investment opportunities through official regulatory channels.
Epixel MLM Software has published a review of the top MLM and direct-selling companies operating in the Indian market in 2026. The source provides analysis of leading companies in India's direct-selling and MLM sector. Malaysian consumers interested in direct-selling opportunities should always verify KPDN licensing and research company backgrounds.
The Edge Malaysia reported on a Ponzi scheme in Penang that rocked the state, featuring it as one of the year's major stories. The incident drew significant attention from the publication. Malaysian consumers should verify investment opportunities with relevant authorities before participating in any schemes.
The Times of India reports that the Enforcement Directorate has mapped a global money trail and identified assets across the United States, Dubai, and Indonesia related to the Falcon scam. Malaysian consumers should remain vigilant about investment schemes promising unusually high returns and verify the legitimacy of any financial opportunity through KPDN or BNM.
One of Australia's biggest MLMs is being described as a 'pyramid scheme' ABC News & Headlines – Australian Broadcasting Corporation
Global New Light Of Myanmar reports that authorities are intensifying enforcement actions against scams and illegal gambling operations in the areas of Shwe Kokko and KK Park. The report documents government crackdowns on these illegal activities. Malaysian consumers should remain vigilant about suspicious direct-selling schemes and verify KPDN licensing for all companies.
NST Online reports that MAHA 2026 is targeting four million visitors and RM58 million in direct sales revenue. The event aims to achieve substantial commercial activity during the 2026 edition. Consumers attending agricultural and commerce events should verify legitimacy of vendors and check product registrations before making purchases.
AsiaOne reports that a man has been arrested in Singapore for alleged involvement in scams related to Pokemon trading cards. Consumers should be cautious when purchasing collectible items and verify the authenticity and legitimacy of sellers before making transactions.
BusinessToday Malaysia reports that Amway is experiencing difficulties as the consumer landscape continues to evolve and shift. Consumers evaluating direct-selling opportunities should assess market conditions and company stability before making investment or recruitment commitments.
The Cooperative Commission is investigating a savings scheme offering fixed returns with MLM elements, according to NST Online. Before investing in savings or direct-selling schemes, Malaysian consumers should verify any company's registration with KPDN and avoid schemes promising unrealistic returns.
The Straits Times reports that dubious health supplements continue to proliferate on Malaysian social media platforms despite repeated official warnings. Consumers should verify that health products are registered with NPRA and purchase only from licensed retailers.
The Star reports that a sales officer lost nearly RM2 million to an investment scam. This case underscores the importance of verifying investment opportunities through licensed financial advisors and regulatory bodies such as BNM or KPDN before committing funds.