CheckMLM

MLM & Direct Sales News Malaysia

95 articles

Scammers: Nigeria missing $167.7bn global direct selling market — QNET

Vanguard News reports that QNET claims scammers are preventing Nigeria from accessing the $167.7 billion global direct selling market. The statement underscores concerns about fraudulent activities undermining legitimate direct-selling operations. Consumers should verify company credentials and licensing status before engaging with any direct-selling enterprise.

Vanguard News16/09/2025Read source

Scammers: Nigeria losing out on $167.7b global direct selling market – QNET

Vanguard News reports that QNET has stated Nigeria is losing out on a $167.7 billion global direct-selling market opportunity due to scam activity. Consumers should verify the legitimacy and KPDN licensing of any direct-selling company before committing time or money.

Vanguard News16/09/2025Read source

QNET calls for Direct Selling Act, establishment of Direct Selling Association to combat fraud and scams

MyJoyOnline reports that QNET is calling for the establishment of a Direct Selling Act and a Direct Selling Association to help prevent fraud and scams in the industry. Malaysian consumers should support regulatory efforts and remain vigilant by verifying company credentials and reporting suspicious activities to KPDN.

MyJoyOnline16/09/2025Read source

QNET takes firm stance against scams in Africa

Seneweb reports that QNET has announced a firm stance against scams operating in Africa. The company is taking action to address fraudulent activities associated with its brand across the continent. Malaysian consumers should verify any direct-selling company's KPDN license and legitimacy before engaging with its products or business opportunities.

Seneweb15/09/2025Read source

We’re strengthening compliance amid rising scams in Nigeria, other African countries – QNET

QNET has announced measures to strengthen compliance in response to rising scams affecting Nigeria and other African countries. The company reported this commitment to Vanguard News. Malaysian consumers should verify that any direct-selling company they engage with holds a valid KPDN license and maintains transparent business practices.

Vanguard News15/09/2025Read source

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management

QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management MyJoyOnline

MyJoyOnline15/09/2025Read source

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management

"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management Adomonline.com

Adomonline.com15/09/2025Read source
Scam Alert

Is AliExpress Legit? 4 Scams To Watch for on AliExpress

Shopify has published an article examining AliExpress's legitimacy and identifying four common scams to watch for on the platform. Consumers should exercise caution with online shopping platforms and verify seller credentials and product authenticity before making purchases.

Shopify15/08/2025Read source

QNET advocates direct selling legislations to curb fraud

QNET has advocated for stronger direct-selling legislation to address and prevent fraud within the industry, according to The Nation Newspaper. The company emphasizes the need for regulatory frameworks to protect consumers and legitimate businesses. Malaysian consumers should verify that any direct-selling company they engage with holds a valid KPDN license and maintains transparent business practices.

The Nation Newspaper01/07/2025Read source
Scam Alert

Russian expat exposes Malaysian used car dealership scam

The Sun Malaysia reports that a Russian expatriate has exposed a scam involving a Malaysian used car dealership. Consumers should conduct thorough due diligence on any business before engaging, verify credentials with relevant authorities, and seek independent reviews.

The Sun Malaysia30/06/2025Read source

QNET reports major gains in battle against scam networks across Sub-Saharan Africa

QNET has reported significant progress in combating fraudulent networks operating across Sub-Saharan Africa, according to CitiNewsroom.com. The company claims to have made major gains in this ongoing effort. Malaysian consumers should verify any direct-selling company's KPDN license and research its regulatory standing before participation.

CitiNewsroom.com27/06/2025Read source
Scam Alert

Paying for nothing: How Malaysians are scammed using parcels they never ordered

Paying for nothing: How Malaysians are scammed using parcels they never ordered Malay Mail

Malay Mail17/06/2025Read source