221 articles
SG police report: S$3.6M lost from “free lessons” investment scams via chat group since May The Independent Singapore News
The Star reports that Amway is experiencing earnings pressure due to weaker consumer sentiment in the market. The company's performance reflects broader challenges affecting the direct-selling sector. Malaysian consumers should verify that any direct-selling company they engage with holds a valid KPDN license.
The Edge Malaysia reports that DXN has cancelled a contentious corporate jet charter arrangement as part of an internal review process. The decision reflects the company's reassessment of its expenditure practices. Consumers should remain informed about corporate governance practices when evaluating direct-selling companies.
The Star reports that over 300 foreign nationals have lodged complaints regarding an alleged RM8 billion scam perpetrated by a Malaysian individual. Consumers should exercise caution and verify the legitimacy of any direct-selling opportunity, checking KPDN licensing and seeking independent verification before committing funds.
Epixel MLM Software has published a ranking of top MLM makeup and cosmetic companies for 2026. Malaysian consumers should verify that any cosmetic product holds proper registration with NPRA and that the selling company maintains a valid KPDN direct-selling license.
Epixel MLM Software has published a list of leading direct-sales clothing companies for 2026. Consumers interested in direct-selling opportunities should verify the company's KPDN registration and review independent consumer feedback before making a commitment.
NST Online reports on real estate transaction scams and educates buyers on preventive measures and warning signs. Malaysian consumers should conduct thorough due diligence when engaging in real estate transactions and verify all credentials and legal documentation.
VnExpress International reports that a Vietnamese woman has been jailed for trafficking 18 people to scam compounds in Thailand and Myanmar. Malaysian consumers should verify the legitimacy of any direct-selling opportunity and check that companies operating locally hold valid KPDN licenses.
AsiaOne reports that a man has been arrested for allegedly operating Apple product scams that caused $19.5k in losses in Singapore. This case highlights the risks of fraudulent online sales and resale schemes. Malaysian consumers should purchase electronics only from authorized retailers and verify sellers' credentials before making purchases.
An MLM scam in Hyderabad has been exposed, revealing how promises of earning large sums target middle-class individuals.
Moneylife reports that Hyderabad Police have arrested 32 individuals involved in a multi-state MLM racket connected to QNet. Consumers should be cautious of MLM schemes operating across state borders and verify regulatory status before participation.
The QNet scam targeted technology professionals with promises of second income, resulting in significant financial losses.