... 06 August 2008 TJX thieves charged with world's biggest ID theft Ian Grant, Computer Weekly US prosecutorsyesterday charged 11 people on three continents with the theft last year of 45 million identities from credit and debit...
http://www.infosecurity-us.com/news/080806_IDtheftCharge_cw.shtml
...theft in the US Largest case of identity theft in the US OUT-LAW News, 26/11/2002 US federal prosecutorsyesterday announced that three individuals have been charged in connection with stealing the credit reports of around 30...
http://www.out-law.com/page-3143