WSJ: T-Mobile hacker that stole data on 10 million talks to the Journal
DOJ criminal charges and civil court complaint against US citizen living in Ukraine that posted small charges debiting bank accounts that were wholly bogus; millions lost ; complicated scam
Massachusetts: Four charged with processing $150 million in credit card charges for debt reduction scams, payday lending and online gambling and other high risk areas
BBB Studies. Here are links to some of the study topics: puppy fraud, tech support fraud, romance fraud money mules, apartment rental, crooked movers, government imposters, online vehicle sale scams, rental fraud and gift cards.
Full Report here
