160 articles
QNET's Compliance Office will Facilitate Collaboration with gov't agencies to address scam hotspots in Kumasi - QNET Management MyJoyOnline
"QNET's compliance office will facilitate collaboration with government agencies to address scam hotspots in Kumasi" - QNET Management Adomonline.com
Shopify has published an article examining AliExpress's legitimacy and identifying four common scams to watch for on the platform. Consumers should exercise caution with online shopping platforms and verify seller credentials and product authenticity before making purchases.
A Herbalife survey reported that four in five Asia-Pacific consumers use health supplements, yet approximately half express low confidence in selecting appropriate products. Malaysian consumers should verify that any supplement they purchase is registered with NPRA and check the direct-selling company's KPDN license before making purchases.
QNET has advocated for stronger direct-selling legislation to address and prevent fraud within the industry, according to The Nation Newspaper. The company emphasizes the need for regulatory frameworks to protect consumers and legitimate businesses. Malaysian consumers should verify that any direct-selling company they engage with holds a valid KPDN license and maintains transparent business practices.
The Sun Malaysia reports that a Russian expatriate has exposed a scam involving a Malaysian used car dealership. Consumers should conduct thorough due diligence on any business before engaging, verify credentials with relevant authorities, and seek independent reviews.
QNET has reported significant progress in combating fraudulent networks operating across Sub-Saharan Africa, according to CitiNewsroom.com. The company claims to have made major gains in this ongoing effort. Malaysian consumers should verify any direct-selling company's KPDN license and research its regulatory standing before participation.
Paying for nothing: How Malaysians are scammed using parcels they never ordered Malay Mail
China-Malaysia crackdown on alleged Ponzi scheme rattles Penang’s corporate, political circles CNA
Twelve arrested in large-scale pyramid scheme involving over 9,000 participants in Vietnam Asia News Network
VnExpress International reports that Vietnamese authorities have dismantled a multi-level marketing scam involving a Taiwan-based medicinal fungus product with approximately 9,000 members. The operation targeted consumers with false health and income claims. Before purchasing health products or joining direct-selling schemes in Malaysia, verify product registration with NPRA and company licensing with KPDN.
Tired of online shopping scams in Malaysia? TikTok Shop’s #ShopSafe campaign shares government-approved tips for a safer experience Tatler Asia