CheckMLM
Scam Alert

$167,000 lost to online scams through fake Facebook, Instagram ads since September 2023: Police

17 January 2024·The Straits Times

Police reports that $167,000 has been lost to online scams perpetrated through fake advertisements on Facebook and Instagram since September 2023. These fraudulent schemes have targeted numerous individuals. Malaysians should verify the legitimacy of online offers and check whether companies hold valid KPDN licenses before engaging.

This summary is based on reporting from The Straits Times. Read the original article for full context.

Read full article on The Straits Times

Related news

Scam Alert04/09/2026

ST Explains: What are pyramid schemes and how are they dealt with in Singapore and China?

The Straits Times has published an explainer on pyramid schemes and regulatory approaches in Singapore and China. The article details how these jurisdictions address such fraudulent schemes. Malaysians should verify any direct-selling company's KPDN license and regulatory status before involvement.

Scam Alert20/08/2026

Malaysia Has A New Online Bike Marketplace That Promises To Stop E-Commerce Scams

SoyaCincau reports that Malaysia has launched a new online bike marketplace designed to address e-commerce scams. The platform aims to provide safer transactions for bike buyers. Malaysian consumers should verify the legitimacy of any online marketplace and check seller credentials before making purchases.

Scam Alert20/08/2026

Zetrix AI and Autzen launch RideNow, a digital motorcycle marketplace to prevent online scams in Malaysia

Zetrix AI and Autzen have launched RideNow, a digital motorcycle marketplace designed to prevent online scams in Malaysia, as reported by Newswav. The initiative aims to enhance transaction security. Malaysian consumers should verify seller legitimacy and check platform credentials before making motorcycle purchases.

Scam Alert29/07/2026

KCIC Warns of WhatsApp Scammers Offering Fake Whoosh Services

Tempo.co English reports that KCIC has warned consumers about WhatsApp scammers offering fake Whoosh services. Users should be cautious when receiving unsolicited offers via messaging platforms. Always verify the legitimacy of services through official channels before engaging.

Scam Alert23/07/2026

AirBorneo warns: Book direct or risk ticket scams, hidden charges

AirBorneo has issued a warning advising customers to book directly through their official channels to avoid ticket scams and hidden charges. DayakDaily reported the airline's cautionary message. When booking flights, Malaysian travelers should always verify they are using the official airline website or authorized booking agents to protect themselves from fraudulent transactions.

Scam Alert27/06/2026

Sophistication of investment scams

The Star reports on the increasing sophistication of investment scams targeting Malaysian consumers. Such scams employ advanced tactics and deceptive practices to trick victims. Malaysians should verify investment opportunities with official regulators like BNM before committing funds.