CheckMLM

MLM & Direct Sales News Malaysia

122 articles

Online and MLM fraud companies | Business News

News18 reports on online and MLM fraud companies affecting consumers. The article addresses the growing problem of fraudulent schemes in the digital and direct-selling space. Malaysians should verify business registration with SSM and confirm KPDN direct-selling licenses before engaging with any company.

News1818/12/2013Read source

50 claim losses of RM320,000 in MLM scam

The Edge Malaysia reports that 50 individuals have claimed losses totaling RM320,000 in an MLM scam. The case highlights the financial impact of fraudulent direct-selling schemes on Malaysian consumers. Victims should report such incidents to KPDN and seek legal advice on recovery options.

The Edge Malaysia24/07/2013Read source
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