CheckMLM

MLM & Direct Sales News Malaysia

262 articles

Industry

What Happened When The MLMs Found Tinder

Bustle has published an article exploring how multi-level marketing companies have engaged with the Tinder dating platform. This coverage examines the intersection of MLM recruitment tactics and social media platforms. Malaysian consumers should remain vigilant about unsolicited direct-selling recruitment approaches and verify any opportunity's legitimacy.

Bustle10/01/2022Read source
Scam Alert

Man arrested over scam involving 'sale' of TV monitor on Carousell

The Straits Times reports that a man was arrested in connection with a scam involving the fraudulent sale of a TV monitor on the Carousell marketplace. This incident highlights risks of online marketplace fraud affecting regional consumers. Buyers should use caution, verify seller credentials, and use secure payment methods on online platforms.

The Straits Times28/12/2021Read source

KPDNHEP akan lancar Rangka Tindakan Jualan Langsung

Berita Harian reports that KPDNHEP will launch a Direct Selling Action Framework. This regulatory initiative aims to strengthen oversight of the direct-selling sector in Malaysia. Consumers should monitor regulatory developments to understand new requirements affecting direct-selling companies.

Berita Harian10/12/2021Read source
Industry

Syarikat jualan langsung produk makanan tambahan didenda RM5.15 juta

Harian Metro reports that a direct-selling company selling food supplement products has been fined RM5.15 million. The substantial regulatory penalty reflects enforcement action against this distribution network. Malaysian consumers should verify any direct-selling company's KPDN license before purchasing products or joining as a distributor.

Harian Metro09/10/2021Read source
Industry

Syarikat jualan langsung tanpa lesen didenda RM5 juta | Sinar Harian

Sinar Harian reports that a direct-selling company operating without a license has been fined RM5 million by authorities. The enforcement action demonstrates regulatory efforts to combat unlicensed operations. Before investing in direct-selling opportunities, verify the company holds a valid KPDN license.

Sinar Harian09/10/2021Read source
Scam Alert

Police warn of scam targeting those selling their gaming accounts

The Straits Times reports that police have issued a warning about a scam targeting individuals who sell gaming accounts. Perpetrators exploit the online trading market to defraud victims. Malaysians engaging in online sales should exercise caution and verify buyer identities before transactions.

The Straits Times28/09/2021Read source

MLM in Indonesia: K-Link’s digital strategies attracting youngsters into supplement business

NutraIngredients.com reports that K-Link, a supplement MLM, is using digital strategies to attract young people in Indonesia into the supplement business. The company's online approach is reportedly engaging youth audiences. Young people interested in direct-selling opportunities should research company credentials and understand income structures before joining.

nutraingredients.com17/08/2021Read source
Scam Alert

COD Scams Are On The Rise And What You Can Do To Avoid Them

The Rakyat Post reports on the rise of cash-on-delivery (COD) scams and provides guidance on avoiding them. The article outlines methods used by scammers targeting online shoppers. Malaysians should verify seller credentials and use secure payment methods when making online purchases.

TRP | The Rakyat Post07/08/2021Read source
Enforcement

S'pore-based health supplement company fined $3,000 for making false cancer cure claims

The Straits Times reports that a Singapore-based health supplement company was fined $3,000 for making false cancer cure claims. Such misleading marketing about health products can endanger consumers seeking treatment. Before purchasing health supplements, verify that the company is registered with relevant authorities and check whether the product's claims are backed by scientific evidence.

The Straits Times02/08/2021Read source

My mum lost her savings in a Ponzi scheme: Here's her story, Lifestyle News

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.

AsiaOne19/07/2021Read source

QNet: Probe role of Bollywood stars in promoting the MLM, demands complainant

Moneylife reports that a complainant is demanding an investigation into the role of Bollywood celebrities in promoting QNet, an MLM company. The allegation raises concerns about celebrity endorsements of direct-selling schemes. Consumers should critically evaluate celebrity endorsements and independently verify business opportunities before participating.

Moneylife18/06/2021Read source
Scam Alert

Cops expose online ‘retail rating boost’ scam

Free Malaysia Today reports that police have exposed an online scam involving fraudulent retail rating boosts. The scheme artificially inflates product ratings on e-commerce platforms to deceive consumers. Shoppers should rely on balanced reviews from verified purchases and authentic customer feedback when evaluating products.

Free Malaysia Today06/06/2021Read source