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China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s corporate, political circles
China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s corporate, political circles CNA
MLM & Direct Sales News Malaysia
95 articles
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Twelve arrested in large-scale pyramid scheme involving over 9,000 participants in Vietnam
Twelve arrested in large-scale pyramid scheme involving over 9,000 participants in Vietnam Asia News Network
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Vietnam busts Taiwan medicinal fungus multi-level marketing scam with 9,000 members
VnExpress International reports that Vietnamese authorities have dismantled a multi-level marketing scam involving a Taiwan-based medicinal fungus product with approximately 9,000 members. The operation targeted consumers with false health and income claims. Before purchasing health products or joining direct-selling schemes in Malaysia, verify product registration with NPRA and company licensing with KPDN.
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Tired of online shopping scams in Malaysia? TikTok Shop’s #ShopSafe campaign shares government-approved tips for a safer experience
Tired of online shopping scams in Malaysia? TikTok Shop’s #ShopSafe campaign shares government-approved tips for a safer experience Tatler Asia
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EFCC arrests three suspects linked to Q-net Scam
EFCC arrests three suspects linked to Q-net Scam TVC News
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EFCC Nabs Three Over Q-net Scam, Fake University In Abuja
EFCC Nabs Three Over Q-net Scam, Fake University In Abuja OsunDefender
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EFCC Grabs Three Suspects Behind Q-net Scam in Nigeria
EFCC Grabs Three Suspects Behind Q-net Scam in Nigeria Business Post Nigeria
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Q-net Scam: EFCC arrests 3 people suspected of raking in hundreds of millions from students
Nairametrics reports that the EFCC has arrested three individuals suspected of collecting hundreds of millions from students through the Q-net scam. Consumers should be wary of schemes targeting students and always verify business legitimacy before investing.
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TikTok Shop helps shoppers combat online shopping scams
Free Malaysia Today reports that TikTok Shop has introduced measures to help shoppers identify and avoid online shopping scams. The platform is implementing consumer protection features to combat fraudulent activity. Consumers should remain vigilant when shopping online and verify seller credentials and product authenticity before making purchases.
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TikTok Shop & KPDN Introduce #ShopSafe Tips To Help Prevent Online Shopping Scams In Malaysia
TikTok Shop & KPDN Introduce #ShopSafe Tips To Help Prevent Online Shopping Scams In Malaysia TRP | The Rakyat Post
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TikTok Shop and KPDN Introduce #ShopSafe Tips to Help Prevent Online Shopping Scams in Malaysia
TikTok Shop and KPDN Introduce #ShopSafe Tips to Help Prevent Online Shopping Scams in Malaysia Newsroom | TikTok
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Cops identify more linked to MBI Ponzi scheme founder
NST Online reports that police have identified additional individuals connected to the MBI Ponzi scheme founder. The investigation continues to expand as authorities work to uncover the full network involved in the scheme. Malaysian consumers should verify any investment opportunity's registration with relevant authorities before committing funds.