SHOPEE MOBILE MALAYSIA SDN. BHD.
Location
Wilayah Persekutuan Kuala Lumpur
Founded
2015-03-18
Website
Risk Signals
353 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Telephone Communications, Except Radiotelephone, Catalog and Mail-Order Houses, Computer Programming Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about SHOPEE MOBILE MALAYSIA SDN. BHD.
Live alerts from global media, monitored by Business Radar
2025-04-17 (pikiran-rakyat.com)
The widespread fraud in the name of Shopee, the community was asked to be alert -
Fraud mode in the name of e-commerce platforms such as Shopee is increasingly widespread. In a variety of ways, fraudsters try to trick the candidates
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2025-04-12 (zaobao.com.sg)
User sued the live broadcaster to openly sell counterfeit products. Shrimp skin: The seller has been banned for violations | Lianhe Zaobao
Women complained that Shopee sellers openly sell counterfeit luxury goods online and even coded their brands to avoid censorship. A spokesperson for Shrimp Peel said that the platform strictly prohibits any infringement of intellectual property rights or counterfeit products from the shelves.
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2025-04-07 (kinhtedothi.vn)
Thanh Hoa: Breaking the production of laundry detergent, fake dishwashing liquid
Kinhtedothi - The functional force of Thanh Hoa province has just raided, caught two establishments specializing in producing fake laundry liquid brand OMO and other fake dishwashing liquid and sold on Shopee commercial floor.
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2025-03-27 (guangming.com.my)
Shopee's name was stolen. Activate "Buy first and pay later" with caution | Featured | Instant | Domestic | 2025-03-27 –
(Petaling Jaya, 27th) Eid Festival is approaching, beware of new fraud methods! The police revealed that some illegal groups took advantage of the festival to tamper with the poster of the e-commerce platform "Shopee Ramadan Promotion" to set up a scam, inducing the public to activate the "Buy First and Pay" function to steal money, and some people have been deceived. Datuk Luo Haimi, acting director of the National Commercial Crime Investigation Department, issued a statement today, pointing out that the police have discovered that there is a tendency for fraud groups to use the name of Eid to commit fraud, and the public is encouraged.
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2025-03-27 (seehua.com)
The fraud group used shrimp skin to send the winning QR code. The police confirmed that they received the report |
(Kuala Lumpur, 27th) The fraud group used the SHOPEE shopping platform to issue a winning notice, and induced the public to scan the QR code to authorize the use of the "buy first, pay later" (SPayLater) function to steal deposits. The police confirmed that they received a report and called on the public to be careful! Datuk Luo Haimi, acting director of the Commercial Crime Investigation Department of Bugi Amman, issued a statement saying that Selangor police recently received a report from a victim, claiming to have a self-proclaimed comedy.
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2023-07-06 (retailasia.com)
How Shopee prevents IP infringements, counterfeits
E-commerce platform Shopee employs a three-pronged strategy to ensure that it will stop intellectual property (IP) infringements and counterfeits which includes
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(channelnewsasia.com)
More than S$750,000 lost to scammers pretending to be Shopee employees -
SINGAPORE: Since March 2023, at least 46 victims have lost more than S$750,000 (US$556,923) to an online job scam variant involving the impersonation of Shopee employees, the police and Shopee Singapore said in a joint release on Monday (May 22). The police and Shopee said that the victims first rece
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