Scam Alert
Rampant financial scams drain money from common people
Rampant financial scams drain money from common people daily-sun.com
MLM & Direct Sales News Malaysia
95 articles
Scam Alert
Man in Kuala Lumpur loses RM90,000 in car sale scam
Malay Mail reports that a man in Kuala Lumpur lost RM90,000 in a car sale scam. The incident illustrates the financial risks consumers face when engaging in unverified transactions. Malaysians should conduct thorough due diligence on sellers and use secure payment methods to protect themselves from fraud.
Scam AlertThe Edge Comminications Sdn. Bhd.
New gold scam shows investors never learn
The Edge Malaysia reports on a new gold investment scam, suggesting that investors continue to fall victim to fraudulent schemes despite repeated warnings. The article underscores persistent vulnerability to deceptive investment opportunities. Malaysians should verify investment products with BNM or relevant regulators and avoid schemes promising unrealistic returns.
Herbalife ‘Scam’ Weight Loss Product Associated With Fatal Liver Failure
Herbalife ‘Scam’ Weight Loss Product Associated With Fatal Liver Failure Docwire News
Scam Alert
The scourge of modern day scams
Borneo Post addresses the widespread problem of modern-day scams affecting consumers. The article discusses various fraudulent schemes currently targeting the public. Malaysians should remain cautious of unsolicited offers, verify business legitimacy through official channels, and report suspected fraud to authorities.
Scam AlertQnet (M) Sdn. Bhd.
QNET Corrects Scam Misinformation as More Than 15,000 Attend Annual Convention
State-Journal reports that QNET addressed misinformation about scam allegations while hosting its annual convention, which attracted more than 15,000 attendees. Malaysian consumers should always verify a direct-selling company's KPDN registration and review independent consumer feedback before making purchasing decisions.
Scam Alert
Skim piramid: Kereta mewah, wang tunai hampir RM1 juta disita | Sinar Harian
Skim piramid: Kereta mewah, wang tunai hampir RM1 juta disita | Sinar Harian Sinar Harian
Scam Alert
Skim Piramid: Tujuh ditahan, kenderaan mewah dan wang hampir RM1 juta disita
Skim Piramid: Tujuh ditahan, kenderaan mewah dan wang hampir RM1 juta disita Bernama
Scam Alert
Avoid falling for home-cleaning ad scams in Malaysia
Avoid falling for home-cleaning ad scams in Malaysia Free Malaysia Today
Scam Alert
Police warn against scams involving online orders for devices like iPhone 14
The Straits Times reports that police have issued a warning against scams involving online orders for devices such as the iPhone 14. Consumers should purchase electronics only from authorized retailers and verify seller credentials before making online transactions.
Scam Alert
Malaysian agarwood company distances itself from RM22mil ‘scam’
Malaysian agarwood company distances itself from RM22mil ‘scam’ Free Malaysia Today
Scam AlertAlways Can International Sdn. Bhd.
PSA: RM79.90 for Raya 2022 Limited Edition MaxTag is a scam
PSA: RM79.90 for Raya 2022 Limited Edition MaxTag is a scam SoyaCincau