CheckMLM

MLM & Direct Sales News Malaysia

160 articles

Scam Alert

Freed from S'pore prison after 9 years, local king of Ponzi scheme faces M'sia jail time

Freed from S'pore prison after 9 years, local king of Ponzi scheme faces M'sia jail time Mothership

Mothership21/12/2017Read source
Consumer WarningHerbalife Malaysia

Herbalife Nutrition survey reveals APAC consumers concerned about aging-related health issues but underestimate the importance of nutrition in healthy aging

Herbalife Nutrition survey reveals APAC consumers concerned about aging-related health issues but underestimate the importance of nutrition in healthy aging ANTARA News

ANTARA News18/10/2017Read source
Industry

MLM firms to be blacklisted for failing to pay GST

MLM firms to be blacklisted for failing to pay GST The Malaysian Reserve

The Malaysian Reserve25/09/2017Read source
Industry

Genuine MLMs hit hard by illegal scheme operators

Genuine MLMs hit hard by illegal scheme operators Free Malaysia Today

Free Malaysia Today25/06/2017Read source
Enforcement

The Insane Tale of a Billionaire MLM Swindler Who Just Got Arrested in Indonesia

The Insane Tale of a Billionaire MLM Swindler Who Just Got Arrested in Indonesia VICE

VICE07/06/2017Read source
Scam Alert

Online shoppers in a web of scammers

Online shoppers in a web of scammers NST Online

NST Online03/06/2017Read source
Scam Alert

Serious Fraud Office warns of £120m pension scam

Serious Fraud Office warns of £120m pension scam The Guardian

The Guardian27/05/2017Read source

Herbalife Nutrition inspires Southeast Asia member community to be change agents for healthy active living in the region

Herbalife Nutrition inspires Southeast Asia member community to be change agents for healthy active living in the region ANTARA News

ANTARA News22/05/2017Read source

Licence revoked for 91 MLM companies

NST Online reports that licences have been revoked for 91 MLM companies. Malaysian consumers should always verify that any direct-selling company holds a valid KPDN license before joining or purchasing products.

NST Online15/05/2017Read source

Why Malaysians still fall for investment scams

Malay Mail reports on why Malaysians continue to fall victim to investment scams despite widespread awareness campaigns. Consumers should always verify investment opportunities through official regulators and avoid schemes promising unrealistic returns.

Malay Mail15/05/2017Read source
Scam Alert

BNM: Investors can be charged too over financial scams

Free Malaysia Today reports that BNM has cautioned that investors themselves can face charges in connection with financial scams. Consumers should ensure they understand the legal implications before participating in any investment scheme.

Free Malaysia Today04/05/2017Read source