CheckMLM

Hyderabad MLM Scam Busted: How The Promise To ‘Earn Crores’ Targets Middle Class

24 March 2026·News18

An MLM scam in Hyderabad has been exposed, revealing how promises of earning large sums target middle-class individuals.

This summary is based on reporting from News18. Read the original article for full context.

Read full article on News18

This article mentions Target Entity (M) Sdn. Bhd..

View Target Entity (M) Sdn. Bhd. profile, license status, and safety score

Related news

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.

Industry10/06/2026

VM2026 on track with 17.5 mlm tourist arrivals recorded as of May

According to mediaselangor.com, the Visit Malaysia 2026 campaign has recorded 17.5 million tourist arrivals as of May, indicating progress toward its year-end target. This campaign aims to boost Malaysia's tourism sector through various promotional initiatives.

Scam Alert07/06/2026

BTS Singapore concert: Police double down on scam warning as losses cross $11,000

Singapore police have intensified warnings about a BTS concert ticket scam, with reported losses exceeding $11,000 according to AsiaOne. Consumers should remain vigilant against fraudulent schemes and verify the legitimacy of ticket sellers before making purchases.

Scam Alert07/06/2026

SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May

SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May The Independent Singapore News