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MCA: Chinese nationals falling prey to MLM, property scams
MCA: Chinese nationals falling prey to MLM, property scams Malay Mail
MLM & Direct Sales News Malaysia
95 articles
Scam Alert
5 Shocking Property Scams That Malaysians Have Fallen For
Vulcan Post presents five notable property scams that have affected Malaysian consumers. The article documents specific fraud cases in the real estate sector. Malaysians should verify property transactions through official channels and consult licensed agents before committing to any property investment.
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How to spot a multi-level marketing scam in Malaysia?
How to spot a multi-level marketing scam in Malaysia? CILISOS
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19 Popular MLM Scams In Malaysia That You Should Beware Of
19 Popular MLM Scams In Malaysia That You Should Beware Of World of Buzz
Scam AlertQnet (M) Sdn. Bhd.
Hyderabad: Many lose lakhs to Qnet scam
Hyderabad: Many lose lakhs to Qnet scam Deccan Chronicle
Scam AlertQnet (M) Sdn. Bhd.
QNet: 'Settles’ violations and misreporting when caught to keep the scam running
QNet: 'Settles’ violations and misreporting when caught to keep the scam running Moneylife
Scam Alert
8 Indicted in Pilot Flying J Fuel Rebate Scam
Heavy Duty Trucking reports that eight individuals have been indicted in connection with the Pilot Flying J fuel rebate scam. The case demonstrates fraudulent schemes targeting the trucking industry. Malaysians should exercise caution when evaluating business opportunities and verify company legitimacy through official channels.
Scam AlertQnet (M) Sdn. Bhd.
QNet: Mumbai police register fraud case against the MLM
QNet: Mumbai police register fraud case against the MLM Moneylife
Scam AlertReturn Legacy Sdn Bhd
QNet scam: Michael Ferreira claims will return to India soon
QNet scam: Michael Ferreira claims will return to India soon Mint
Scam AlertBerita Publishing Sdn. Bhd.
Online and MLM fraud companies | Business News
News18 reports on online and MLM fraud companies affecting consumers. The article addresses the growing problem of fraudulent schemes in the digital and direct-selling space. Malaysians should verify business registration with SSM and confirm KPDN direct-selling licenses before engaging with any company.
Scam AlertThe Edge Comminications Sdn. Bhd.
50 claim losses of RM320,000 in MLM scam
The Edge Malaysia reports that 50 individuals have claimed losses totaling RM320,000 in an MLM scam. The case highlights the financial impact of fraudulent direct-selling schemes on Malaysian consumers. Victims should report such incidents to KPDN and seek legal advice on recovery options.