262 articles
Police have warned of a housing subsidy scam involving Johor and Singapore, as reported by The Straits Times. When evaluating housing schemes or investment offers in Malaysia, verify the legitimacy of the proposal and confirm that any related company holds a valid KPDN license.
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.
Epixel MLM Software reports on global direct selling market penetration from WFDSA, providing insights into worldwide industry market reach. When exploring direct selling opportunities in Malaysia, verify that the company holds a valid KPDN license.
ZME Science has published a report on FitLine that addresses quality standards, industry criticism, and direct sales practices. Before considering participation in direct-selling businesses in Malaysia, verify that the company holds a valid KPDN license.
NST Online reports that a scam hotline is now under police management, amid rising scam cases nationwide. Readers should verify that any direct-selling company they deal with holds a valid KPDN license before engaging with them.
The Nation Newspaper reports that QNET advocates for stronger direct selling legislation to curb fraud. The company views regulatory frameworks as essential to combat fraudulent industry practices. Verify any direct-selling company's KPDN license and registration before joining.
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.
CitiNewsroom.com reports that QNET claims significant progress in combating scam networks operating across Sub-Saharan Africa. The company states it has achieved major gains in its anti-fraud efforts in the region. Malaysian consumers should always verify a direct-selling company's KPDN license and check its regulatory compliance before engaging with its services.
Malay Mail reports on scams targeting Malaysians involving unsolicited parcels they did not order. Consumers are deceived into paying for unwanted shipments. Be cautious of unexpected parcels and verify seller credentials before making online purchases.
CNA reports on a China-Malaysia coordinated crackdown targeting an alleged Ponzi scheme affecting Penang's business and political communities. The operation has raised significant concerns in these circles. Verify investment opportunities with KPDN or BNM before committing funds.
Báo VietNamNet reports that police dismantled an MLM ring with 200,000 sellers distributing banned supplements. The operation targeted an illegal direct-selling network. Purchase supplements only from licensed retailers and verify product registration with KPDN or NPRA.