Wired News recently ran a very interesting, multi-part series that provides a behind the scenes look at organized credit card fraud:
Wired News: I Was a Cybercrook for the FBI
David Thomas ran one of the most popular online crime hubs, while the FBI ran him.
The Grifters operation makes headway against the notorious "King Arthur," the Moriarty of cybercrime.
A U.S. agent tells of the frustration of tracking Eastern European criminal masterminds.
The FBI shuts down its operation, as the Secret Service drops the hammer on the underground carding scene.