SHOPEE MOBILE MALAYSIA SDN. BHD.
Location
Wilayah Persekutuan Kuala Lumpur
Founded
2015-03-18
Website
Risk Signals
680 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
2025-03-27 (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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2025-03-01 (straitstimes.com)
People lost $1.4 million after getting fake calls from Shopee about charges related to insurance policy
Monetary Authority of Singapore (MAS) and the police are alerting the public to scammers impersonating staff from Shopee, UnionPay and MAS. Read more at stomp.straitstimes.com
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