CheckMLM

MLM & Direct Sales News Malaysia

4 articles

Man admits to torturing woman, 19, to death in Singapore; her brother and their MLM coach facing murder charge

The Star reports that a man has admitted to torturing a 19-year-old woman to death in Singapore, while her brother and their MLM coach face murder charges. This case highlights serious criminal risks associated with certain direct-selling operations. Malaysian consumers should verify that any MLM company they engage with holds proper KPDN licensing and maintains transparent business practices.

The Star09/02/2026Read source
Enforcement

Direct selling company fined RM100,000 for operating without licence

Direct selling company fined RM100,000 for operating without licence The Malaysian Reserve

The Malaysian Reserve22/12/2022Read source
Enforcement

The Insane Tale of a Billionaire MLM Swindler Who Just Got Arrested in Indonesia

The Insane Tale of a Billionaire MLM Swindler Who Just Got Arrested in Indonesia VICE

VICE07/06/2017Read source

Licence revoked for 91 MLM companies

NST Online reports that licences have been revoked for 91 MLM companies. Malaysian consumers should always verify that any direct-selling company holds a valid KPDN license before joining or purchasing products.

NST Online15/05/2017Read source