221 articles
OsunDefender reports that the EFCC has apprehended three individuals involved in the Q-net scam and a fake university operation in Abuja. The operation targeted unsuspecting victims through fraudulent schemes. Malaysians should always verify a company's KPDN direct-selling license and check product registrations before making purchases.
Business Post Nigeria reports that the EFCC has apprehended three suspects behind the Q-net scam in Nigeria. The action represents law enforcement efforts against fraudulent schemes. Verify all investment and direct-selling opportunities with regulatory authorities before committing any funds.
Nairametrics reports that the EFCC arrested three people suspected of operating the Q-net scam that defrauded students of hundreds of millions. The scheme targeted a vulnerable demographic. Avoid programs making unrealistic financial promises, particularly if targeting young people.
Elanhub Media reports that the EFCC has arrested three individuals over a multi-million naira Q-net scam in Abuja. Malaysians should remain cautious of international direct-selling schemes and verify any company's credentials with KPDN before engaging with it.
Free Malaysia Today reports that TikTok Shop is helping shoppers combat online shopping scams through protective measures. Consumers should use available platform safeguards and remain vigilant when making online purchases to protect themselves from fraud.
The Rakyat Post reports that TikTok Shop and KPDN have launched #ShopSafe, providing tips to help consumers prevent online shopping scams. The initiative aims to raise awareness about e-commerce fraud in Malaysia. Verify seller credentials and product authenticity when shopping online.
TikTok Shop and KPDN have introduced #ShopSafe tips to help Malaysian consumers prevent online shopping scams. The Star reports on this collaborative initiative between the platform and the regulator. Consumers should remain vigilant when shopping online and verify merchant credibility before making transactions.
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.
An ex-sales agent connected to a multi-million-dollar gold investment scam has been jailed, according to The Straits Times. The case highlights risks associated with investment schemes promoted through direct-selling channels. Malaysian investors should exercise caution with unsolicited investment opportunities and verify credentials with relevant financial authorities before committing funds.
According to The Straits Times, Shopee customers lost $399,000 in 2024 by making payments outside the app to scammers. This incident demonstrates the risks of conducting transactions outside official e-commerce platforms. Malaysian shoppers are advised to always complete payments through secure, official app features and avoid off-platform payment methods.
The Nation Newspaper reports on QNET's decades of growth and success as evidence that it is not a scam. The company's longevity in the market is presented as support for its legitimacy. Consumers interested in direct-selling opportunities should independently verify a company's KPDN license and regulatory standing before joining.
Thai PBS World reports on celebrity-related scams that occurred in Thailand during 2024. These incidents demonstrate how scammers exploit public figures' reputation and fan loyalty. Malaysian consumers should be cautious of investment or purchase opportunities promoted by celebrities and verify offerings through official channels.