95 articles
Outlook India has published an article examining the relationship between Amway, pyramid schemes, and multi-level marketing structures. Consumers should understand the distinction between legitimate direct-selling and illegal pyramid schemes before joining any company.
MyJoyOnline reports that QNET is preparing to launch an anti-scam education campaign across sub-Saharan Africa. Consumers should remain cautious of direct-selling schemes and verify any company's KPDN license and product registration before participating.
Police warn of scam targeting those selling their gaming accounts The Straits Times
COD Scams Are On The Rise And What You Can Do To Avoid Them TRP | The Rakyat Post
AsiaOne has published a personal account of someone whose mother lost her savings in a Ponzi scheme. Consumers should be wary of investment schemes promising unusually high returns and verify any financial opportunity through official regulatory channels.
Cops expose online ‘retail rating boost’ scam Free Malaysia Today
Justice served — for now — in country’s biggest gold scam The Edge Malaysia
Sinar Harian reports that the Direct Selling and Anti-Pyramid Scheme Act 1993 will be amended. The planned legislative changes indicate ongoing regulatory evolution in Malaysia's direct-selling sector. Consumers should stay informed about regulatory updates affecting direct-selling companies and their operations.
Bernama reports that the Direct Selling and Anti-Pyramid Scheme Act 1993 will be amended. The legislative amendments reflect regulatory efforts to strengthen oversight of Malaysia's direct-selling industry. Consumers should monitor regulatory developments to understand how changes may affect direct-selling operations and consumer protections.
FTC Warns 16 Multi-Level Marketing Companies About Coronavirus Fraud Forbes
DayakDaily reports that KPDNHEP is investigating a China-based eCommerce company for alleged involvement in a pyramid scheme. The regulatory probe examines whether the company's business model violates direct-selling regulations. Consumers should verify that any online business they join holds proper KPDN authorization and operates transparently.
Travel Weekly Asia reports that thousands of travelers were stranded at an airport as a result of a tour scam. The incident highlights the risks associated with fraudulent travel and tourism schemes. Consumers should purchase travel services only from verified, licensed operators and avoid unsolicited offers from unregistered sellers.