QNet: Secret SFIO report says MLM, Ponzi schemes ‘a threat to national security’
Moneylife reports that a secret SFIO report characterizes MLM and Ponzi schemes as a threat to national security. The assessment underscores regulatory concerns about the systemic risks posed by such schemes. Malaysian consumers should exercise caution and verify the legitimacy of any direct-selling opportunity before participation.
This summary is based on reporting from Moneylife. Read the original article for full context.
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