1. Feds charge Bellevue man in $65 million pyramid scheme (The Seattle Times, Thursday, February 5, 2009)

The article is about Malaysians involved in a pyramid scheme in the US.

2. Dozens Arrested In Auto Insurance Fraud Bust (MSNBC, Wednesday, Ferbruary 4, 2009)

Auto insurance fraud bust in Sacramento

3. Unsavoury end to a glorious IT career (The Malaysian Insider, Wednesdat, February 4, 2009)

An article about the Satyam scandal.

4. $50B fraud accused Bernard Madoff even duped his sister, (Wednesday February 4, 2009)

Article on the Madoff scandal

5. M'sian nabbed in Bangkok over US$150m credit card fraud (The Star, Thursday January 15, 2009)

Report on a Malaysian wanted in the US for credit card fraud arrested in Bangkok.