CheckMLM

Man arrested for alleged involvement in scams involving Pokemon trading cards, Singapore News

2 December 2025·AsiaOne

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.

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

Read full article on AsiaOne

This article mentions Berita Publishing Sdn. Bhd..

View Berita Publishing Sdn. Bhd. profile, license status, and safety score

Related news

Scam Alert28/09/2026

Cops bust Kampar scam syndicate impersonating Japanese police officers

Police have busted a scam syndicate in Kampar that impersonated Japanese police officers, according to NST Online. The operation targeted residents with fraudulent calls. Remain vigilant against unsolicited communications from supposed foreign authorities and verify caller identities before sharing personal information.

Scam Alert23/09/2026

Direct selling company directors charged with promoting pyramid scheme

The Edge Malaysia reports that directors of a direct-selling company have been charged with promoting a pyramid scheme. Consumers should always verify that a direct-selling company holds a valid KPDN license before joining or investing.

Scam Alert15/09/2026

Card-Payment Phishing Scams Surge, FSS Warns

Chosun Ilbo reports that the FSS has warned of a surge in card-payment phishing scams. Phishing scams pose a significant threat to consumers making online transactions. To protect yourself, verify the legitimacy of payment platforms before entering sensitive financial information online.

Scam Alert12/09/2026

Trader loses RM315,963 in bogus projector order scam in Pahang

A trader in Pahang lost RM315,963 to a bogus projector order scam, according to NST Online. When purchasing goods in bulk, Malaysians should verify supplier credentials and avoid high-risk payment methods without buyer protection.

Scam Alert07/09/2026

Activist backs police call for tougher penalties against scammers

NST Online reports that an activist has publicly backed police calls for implementing stricter penalties against scammers. Such stronger enforcement mechanisms can better protect Malaysian consumers from falling victim to fraudulent schemes and investment scams.

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.