221 articles
Global New Light Of Myanmar reports that authorities are intensifying enforcement actions against scams and illegal gambling operations in the areas of Shwe Kokko and KK Park. The report documents government crackdowns on these illegal activities. Malaysian consumers should remain vigilant about suspicious direct-selling schemes and verify KPDN licensing for all companies.
NST Online reports that MAHA 2026 is targeting four million visitors and RM58 million in direct sales revenue. The event aims to achieve substantial commercial activity during the 2026 edition. Consumers attending agricultural and commerce events should verify legitimacy of vendors and check product registrations before making purchases.
AsiaOne reports that a man has been arrested in Singapore for alleged involvement in scams related to Pokemon trading cards. Consumers should be cautious when purchasing collectible items and verify the authenticity and legitimacy of sellers before making transactions.
BusinessToday Malaysia reports that Amway is experiencing difficulties as the consumer landscape continues to evolve and shift. Consumers evaluating direct-selling opportunities should assess market conditions and company stability before making investment or recruitment commitments.
The Cooperative Commission is investigating a savings scheme offering fixed returns with MLM elements, according to NST Online. Before investing in savings or direct-selling schemes, Malaysian consumers should verify any company's registration with KPDN and avoid schemes promising unrealistic returns.
The Straits Times reports that dubious health supplements continue to proliferate on Malaysian social media platforms despite repeated official warnings. Consumers should verify that health products are registered with NPRA and purchase only from licensed retailers.
The Star reports that a sales officer lost nearly RM2 million to an investment scam. This case underscores the importance of verifying investment opportunities through licensed financial advisors and regulatory bodies such as BNM or KPDN before committing funds.
Food Business Middle East & Africa reports that DXN Holdings is planning to establish a coffee-processing factory in Brazil to expand its presence in the Latin American market. Consumers interested in direct-selling companies should research their business operations and verify their regulatory standing in Malaysia.
The Edge Malaysia reports that DXN is considering the establishment of a coffee-processing factory in Brazil as part of its expansion strategy. Before engaging with any direct-selling company, Malaysian consumers should verify its KPDN license and review its business model and product registration.
CNN reports that SpaceX has disabled thousands of Starlink satellite devices being used by scam operations in Myanmar. The action targeted criminal networks exploiting satellite internet for fraudulent schemes. Malaysian consumers should report any suspicious direct-selling or investment schemes to KPDN and avoid engaging with unverified online opportunities.
A Kuching businessman and his family lost RM750,000 to a China-based pyramid scheme that promised 100-fold returns, reported Malay Mail. Consumers should be extremely cautious of investment schemes offering unrealistic returns and verify any company's legitimacy with KPDN before committing funds.
The Sun Malaysia reports that Cosway is intensifying its efforts to attract younger, digitally-oriented consumers through updated marketing and engagement strategies. Consumers of all ages should verify the legitimacy of any direct-selling company and check its KPDN license status before making purchasing decisions.