CheckMLM
Scam Alert

US-Malaysia join forces to combat online scams

24 February 2026·NST Online

The United States and Malaysia have joined forces to combat online scams, as reported by NST Online. This collaborative effort addresses the growing threat of digital fraud. Malaysians should remain vigilant and verify the legitimacy of online offers and companies before engaging with them.

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

Read full article on NST Online

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 Alert04/09/2026

52 Singaporeans arrested in China over suspected involvement in pyramid scheme

The Straits Times reports that 52 Singaporeans have been arrested in China on suspicion of pyramid scheme involvement. This case demonstrates risks when fraudulent schemes operate across borders. Malaysian consumers should verify that any direct-selling company holds a valid KPDN license before participating.

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.