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EFCC arrests three suspects linked to Q-net Scam
EFCC arrests three suspects linked to Q-net Scam TVC News
MLM & Direct Sales News Malaysia
160 articles
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EFCC Nabs Three Over Q-net Scam, Fake University In Abuja
EFCC Nabs Three Over Q-net Scam, Fake University In Abuja OsunDefender
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EFCC Grabs Three Suspects Behind Q-net Scam in Nigeria
EFCC Grabs Three Suspects Behind Q-net Scam in Nigeria Business Post Nigeria
Scam AlertAlways Can International Sdn. Bhd.
Q-net Scam: EFCC arrests 3 people suspected of raking in hundreds of millions from students
Nairametrics reports that the EFCC has arrested three individuals suspected of collecting hundreds of millions from students through the Q-net scam. Consumers should be wary of schemes targeting students and always verify business legitimacy before investing.
Scam Alert
TikTok Shop helps shoppers combat online shopping scams
Free Malaysia Today reports that TikTok Shop has introduced measures to help shoppers identify and avoid online shopping scams. The platform is implementing consumer protection features to combat fraudulent activity. Consumers should remain vigilant when shopping online and verify seller credentials and product authenticity before making purchases.
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TikTok Shop & KPDN Introduce #ShopSafe Tips To Help Prevent Online Shopping Scams In Malaysia
TikTok Shop & KPDN Introduce #ShopSafe Tips To Help Prevent Online Shopping Scams In Malaysia TRP | The Rakyat Post
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TikTok Shop and KPDN Introduce #ShopSafe Tips to Help Prevent Online Shopping Scams in Malaysia
TikTok Shop and KPDN Introduce #ShopSafe Tips to Help Prevent Online Shopping Scams in Malaysia Newsroom | TikTok
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Cops identify more linked to MBI Ponzi scheme founder
NST Online reports that police have identified additional individuals connected to the MBI Ponzi scheme founder. The investigation continues to expand as authorities work to uncover the full network involved in the scheme. Malaysian consumers should verify any investment opportunity's registration with relevant authorities before committing funds.
Scam AlertDollar Alliance (M) Sdn. Bhd.
Jail for ex-sales agent linked to multi-million-dollar gold investment scam
Jail for ex-sales agent linked to multi-million-dollar gold investment scam The Straits Times
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Shopee customers lost $399,000 in 2024 after making payments outside app to scammers
The Straits Times reports that Shopee customers lost SGD 399,000 in 2024 after making payments to scammers outside the official app. The incident highlights the risks of conducting transactions through unofficial channels. Malaysian consumers should only use official payment methods within verified platforms and never transfer funds outside secure applications.
Scam AlertQnet (M) Sdn. Bhd.
QNET’s Decades of Growth and Success Show It’s Not a Scam
QNET’s Decades of Growth and Success Show It’s Not a Scam The Nation Newspaper
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3 popular online scams during sales seasons & how M’sian shoppers can avoid them
Vulcan Post outlines three popular online scams that occur during sales seasons and provides guidance on how Malaysian shoppers can avoid them. The article offers practical consumer protection advice for high-risk shopping periods. Malaysians should remain vigilant during promotional seasons and verify seller credentials before making purchases.