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https://www.justice.gov/usao-sdny/united-states-v-richard-moseley-16-cr-079-er
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https://www.justice.gov/usao-sdny/united-states-v-richard-moseley-16-cr-079-er
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https://www.usatoday.com/story/money/business/2014/09/17/hydra-payday-loan-scheme-case/15778235/
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Bureau Settles with Hydra Group Over Payday Lending Case
https://www.consumerbankers.com/content/bureau-settles-hydra-group-over-payday-lending-case
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https://bobsullivan.net/cybercrime/new-scam-begins-when-victims-find-money-deposited-into-checking-account/
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https://bobsullivan.net/cybercrime/new-scam-begins-when-victims-find-money-deposited-into-checking-account/
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https://www.ftc.gov/news-events/topics/consumer-finance/payday-lending
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https://www.ftc.gov/news-events/topics/consumer-finance/payday-lending
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https://www.fbi.gov/news/stories/payday-lender-sentenced-071918
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https://alliedprogress.org/enforcement-tracker/action/cfpb-v-hydra-group/
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