122 articles
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.
NST Online reports that a scam hotline is now under police management, amid rising scam cases nationwide. Readers should verify that any direct-selling company they deal with holds a valid KPDN license before engaging with them.
The Nation Newspaper reports that QNET advocates for stronger direct selling legislation to curb fraud. The company views regulatory frameworks as essential to combat fraudulent industry practices. Verify any direct-selling company's KPDN license and registration before joining.
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.
CitiNewsroom.com reports that QNET claims significant progress in combating scam networks operating across Sub-Saharan Africa. The company states it has achieved major gains in its anti-fraud efforts in the region. Malaysian consumers should always verify a direct-selling company's KPDN license and check its regulatory compliance before engaging with its services.
Malay Mail reports on scams targeting Malaysians involving unsolicited parcels they did not order. Consumers are deceived into paying for unwanted shipments. Be cautious of unexpected parcels and verify seller credentials before making online purchases.
CNA reports on a China-Malaysia coordinated crackdown targeting an alleged Ponzi scheme affecting Penang's business and political communities. The operation has raised significant concerns in these circles. Verify investment opportunities with KPDN or BNM before committing funds.
Asia News Network reports that twelve individuals were arrested in a large-scale pyramid scheme in Vietnam involving over 9,000 participants. The operation shows significant law enforcement action against fraud. Avoid schemes requiring recruitment or upfront fees to join.
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.
Tired of online shopping scams in Malaysia? TikTok Shop’s #ShopSafe campaign shares government-approved tips for a safer experience Tatler Asia
TVC News reports that the EFCC has arrested three suspects linked to the Q-net scam. The arrests represent enforcement action against fraud. Report suspicious schemes to authorities and verify company details before joining any direct-selling program.
Three suspects were arrested by the Economic and Financial Crimes Commission (EFCC) over a Q-net scam, as reported by pmexpressng.com. Malaysian consumers should verify any direct-selling company's KPDN license and assess its track record before participation.