122 articles
Daijiworld reports that 32 individuals have been arrested in a major crackdown on the QNet MLM scam spanning three states. Malaysians should remain alert to fraudulent MLM operations and contact KPDN or local authorities if they encounter suspicious direct-selling schemes.
thephilbiznews reports that the DTI and DSAP have established a partnership aimed at combating online scams and protecting consumers. Malaysian consumers should remain cautious of online direct-selling offers and verify company credentials with KPDN before engaging in any transactions.
The News-Enterprise reports that direct-sales agents are being targeted by check scams, highlighting fraud risks in the sector.
Yahoo reports that Metallica has issued a warning to fans about ticket scammers operating ahead of the band's Las Vegas residency. The warning alerts concertgoers to fraudulent ticket sales schemes. Consumers should purchase tickets only from official vendors and verify seller legitimacy before completing any transaction.
QNET Against Scams: Company reinforces commitment to consumer protection and combating scams at New Year media webinar MyJoyOnline
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.
AsiaOne reports that police have issued a warning about e-commerce scams targeting K-pop merchandise buyers. Consumers should exercise caution when purchasing online and verify seller legitimacy before making transactions.
Free Press Journal reports that a man in Mumbai's Kandivali area has been arrested for defrauding a freelancer of ₹69 lakh through a share-linked loan scam. Malaysian consumers should remain vigilant against similar fraudulent schemes and verify investment opportunities through official regulatory channels.
The Edge Malaysia reported on a Ponzi scheme in Penang that rocked the state, featuring it as one of the year's major stories. The incident drew significant attention from the publication. Malaysian consumers should verify investment opportunities with relevant authorities before participating in any schemes.
The Times of India reports that the Enforcement Directorate has mapped a global money trail and identified assets across the United States, Dubai, and Indonesia related to the Falcon scam. Malaysian consumers should remain vigilant about investment schemes promising unusually high returns and verify the legitimacy of any financial opportunity through KPDN or BNM.
One of Australia's biggest MLMs is being described as a 'pyramid scheme' ABC News & Headlines – Australian Broadcasting Corporation
Global New Light Of Myanmar reports that authorities are intensifying enforcement actions against scams and illegal gambling operations in the areas of Shwe Kokko and KK Park. The report documents government crackdowns on these illegal activities. Malaysian consumers should remain vigilant about suspicious direct-selling schemes and verify KPDN licensing for all companies.