123 articles
Vulcan Post identifies three popular online scams that target Malaysian shoppers during sales seasons and provides guidance on avoiding them. The article addresses tactics commonly used by fraudsters during peak shopping periods. Shoppers should research merchant reviews, use secure payment methods, and verify seller authenticity before completing high-value transactions.
Ninja Van Malaysia has shared advice on avoiding scams during the 11.11 and 12.12 sales events, according to CILISOS. The logistics provider offers guidance targeting shopping fraud prevalent during major online sales campaigns. Consumers should verify delivery tracking information and confirm orders through official retailers during high-traffic shopping periods.
Thai PBS World reports on iCon, described as one of Thailand's biggest alleged scams, examining the costs incurred by victims. The report details the significant financial impact of this scheme. Consumers in Malaysia should be cautious of schemes promising unrealistic returns and verify their KPDN status before engaging.
kenyan-post.com reported on how QNET continues to operate despite facing scam allegations. The article examines the company's resilience amid these accusations. Malaysian consumers should verify that any direct-selling company holds a valid KPDN license and operates according to local regulations.
Liberianobserver.com reports QNET's statement that the company focuses on empowerment rather than exploitation or scams. Malaysian consumers should independently verify any direct-selling company's credentials with KPDN and research its reputation before participation.
GhanaWeb reports that QNET is actively engaging critical stakeholders across Africa to combat direct-selling industry scams. The initiative aims to address fraudulent practices in the sector. Consumers should verify that any direct-selling company they engage with holds a valid KPDN license and has a transparent track record.
The Straits Times reports that multiple countries are establishing anti-scam centres to combat fraud, with authorities emphasizing that increased teamwork and rapid response are vital to retrieve lost funds from victims. Malaysian consumers should verify investment opportunities and check KPDN licensing before participating.
Daily Express Malaysia provides guidance on how victims of scams can attempt to recover their money. Malaysian consumers who fall victim to fraud should report the incident to relevant authorities and seek professional advice on recovery options.
The Straits Times reports that a couple were identified as the founders of a pyramid scheme that involved nearly 4,000 people and over $3 million, according to the Director of Public Prosecutions. This highlights the risks of pyramid schemes; Malaysian consumers should avoid investment opportunities that promise guaranteed returns or require recruitment.
Mid-day reports that QNET exemplifies why the direct-selling model is not inherently a scam. The article examines the company's business structure and legitimacy. Malaysian consumers should verify any direct-selling company's KPDN license and review independent feedback before participation.
BusinessToday Malaysia reports that e-commerce scams in Malaysia have reached alarming levels, with recorded losses totaling RM163 million. Consumers should exercise extreme caution when making online purchases, verify merchant credentials, and use secure payment methods to protect their financial information.
Daily Sun reports that financial scams continue to proliferate, draining money from ordinary citizens across the country. Malaysians should protect themselves by never sharing personal banking details, verifying investment opportunities independently, and reporting suspected fraud to relevant authorities.