Signs of a MLM scam
EVERY time I read about Malaysians – from housewives to Datuks – losing large sums of money through multi-level marketing (MLM) scams, I’m reminded why …
Posts in category Scam Alert
Penipu Forex, kad kredit dan pecah amanah ditahan
Astro Awani | Diterbitkan pada Mei 20, 2016 SHAH ALAM: Polis Selangor berjaya menumpaskan tiga sindiket penipuan membabitkan pelaburan tukaran mata wang asing (Forex), penipuan …
Manipulasi Bisnes MLM & Skim Cepat Kaya
Multi Level Marketing (MLM) atau Pemasaran Berbilang Tingkat merupakan satu strategi pemasaran di mana pasukan jualan atau ejen dibayar komisyen atau bonus berdasarkan jualan mereka …
How British firms built a pyramid scheme in China that lost millions
SHANGHAI: As David Byrne ate breakfast at the Tongli Lakeview Hotel outside Shanghai one Sunday in April, an angry customer was waiting for him. Byrne, …
Malaysia is the most vulnerable country to internet scams in this region
KUALA LUMPUR: An Internet Scams study shows that the top three scams in Malaysia are ‘work from home’ fraud (30%); internet auction scams; (22%) and …
Contests and Giveaway SCAM!
How Contests, Giveaway and Lucky Draw Scams Work – Fraud Tactics & Prevention If you want to win more prizes and stay motivated to winning, …
Why You Should Avoid Wadiah Trading and Other FOREX Schemes
When it comes to making money and getting rewarded for your time, we get many questions asked about Wadiah Trading and some other Forex schemes. …
[Scam Alert] Peraduan Telekom Malaysia
If you received something like below in your email or messages, please ignore. This is an obvious scam. Jika anda ada menerima email atau mesej …