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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about SHOPEE MOBILE MALAYSIA SDN. BHD.
Live alerts from global media, monitored by Business Radar
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.
Read more
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.
Read more
2023-06-12 (channelnewsasia.com)
Shopee’s new consumer protection initiative lets you shop with peace of mind
Shop Safe with Shopee not only educates consumers on how to stay safe online, but also offers seamless dispute resolution measures.
Read more
2023-02-02 (bworldonline.com)
Greenhills, Shopee on USTR list of notorious markets for counterfeits -
THE GREENHILLS Shopping Center in San Juan City and popular e-commerce platform Shopee are included in the United States Trade Representative's (USTR) list of notorious markets for counterfeit and pirated goods. In a report released on Jan. 31, the USTR identified 33 physical markets including Greenhills Shopping Center, Bangkok's MBK Center, Beijing's Silk Market and […]
Read more