143 articles
The Nation Newspaper reports on QNET's decades of growth and success as evidence that it is not a scam. The company's longevity in the market is presented as support for its legitimacy. Consumers interested in direct-selling opportunities should independently verify a company's KPDN license and regulatory standing before joining.
Thai PBS World reports on celebrity-related scams that occurred in Thailand during 2024. These incidents demonstrate how scammers exploit public figures' reputation and fan loyalty. Malaysian consumers should be cautious of investment or purchase opportunities promoted by celebrities and verify offerings through official channels.
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.
The Rakyat Post has reported on a police-approved application designed to help users filter and block unwanted calls from potential scammers. Malaysian consumers should remain cautious when downloading security apps and verify their authenticity before installation.
ABS-CBN has reported on seven warning signs that consumers should watch for to identify online shopping scams. These indicators help people recognize fraudulent transactions before losing money. Malaysian shoppers should remain vigilant when making online purchases and verify seller credentials before committing to any transaction.
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.