"The U.S. Federal Trade Commission has disrupted a long-running online scam 
that allowed offshore fraudsters to steal millions of dollars
from U.S. consumers -- often by taking just pennies at a time.

The scam, which had been run for about four years years, according to the FTC, 
provides a case lesson in how many of the online services
used to lubricate business in the 21st century can equally be misused for 
fraud."

And later

"The scammers stayed under the radar by charging very small amounts -- 
typically between $0.25 and $9 per card -- and by setting up more than 100 
bogus companies to process the transactions."

http://www.computerworld.com/s/article/9178560/FTC_says_scammers_stole_millions_using_virtual_companies?taxonomyId=17

Juha-Matti
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