221 articles
The United States and Malaysia have joined forces to combat online scams, as reported by NST Online. This collaborative effort addresses the growing threat of digital fraud. Malaysians should remain vigilant and verify the legitimacy of online offers and companies before engaging with them.
Epixel MLM Software has published an overview of the top MLM and direct-selling companies operating in Singapore in 2026. The source identifies companies recognized as pioneers in Singapore's direct-selling industry. Malaysian consumers exploring direct-selling opportunities should research companies thoroughly and verify KPDN licensing.
The Star reports that a man has admitted to torturing a 19-year-old woman to death in Singapore, with her brother and an MLM coach facing murder charges. This case underscores the importance of exercising caution and verifying the legitimacy of any direct-selling organization before involvement.
Epixel MLM Software has published a ranking of the top coffee-focused MLM companies operating in the United States direct-selling industry in 2026. The source highlights leading coffee-related companies in the North American market. Before joining any direct-selling company in Malaysia, verify that it holds valid KPDN licensing and check its track record.
Epixel MLM Software has compiled success stories and information about top earners in QNET, a direct-selling company, for 2026. The source highlights achievements of leading QNET participants in the MLM sector. Malaysian consumers considering QNET or similar direct-selling companies should verify KPDN licensing and independently research income claims.
Epixel MLM Software has published a comprehensive review of the top MLM and direct-selling companies operating in Malaysia during 2026. The source analyzes leading companies in the Malaysian direct-selling industry and market trends. Malaysian consumers evaluating direct-selling opportunities should verify KPDN licensing and check company registration status.
AsiaOne reports that police have issued a warning about e-commerce scams targeting K-pop merchandise buyers. Consumers should exercise caution when purchasing online and verify seller legitimacy before making transactions.
Free Press Journal reports that a man in Mumbai's Kandivali area has been arrested for defrauding a freelancer of ₹69 lakh through a share-linked loan scam. Malaysian consumers should remain vigilant against similar fraudulent schemes and verify investment opportunities through official regulatory channels.
Epixel MLM Software has published a review of the top MLM and direct-selling companies operating in the Indian market in 2026. The source provides analysis of leading companies in India's direct-selling and MLM sector. Malaysian consumers interested in direct-selling opportunities should always verify KPDN licensing and research company backgrounds.
The Edge Malaysia reported on a Ponzi scheme in Penang that rocked the state, featuring it as one of the year's major stories. The incident drew significant attention from the publication. Malaysian consumers should verify investment opportunities with relevant authorities before participating in any schemes.
The Times of India reports that the Enforcement Directorate has mapped a global money trail and identified assets across the United States, Dubai, and Indonesia related to the Falcon scam. Malaysian consumers should remain vigilant about investment schemes promising unusually high returns and verify the legitimacy of any financial opportunity through KPDN or BNM.
One of Australia's biggest MLMs is being described as a 'pyramid scheme' ABC News & Headlines – Australian Broadcasting Corporation