[US] SEC Takes Action to Halt Online Account Intrusion and Identity Theft Scheme / US Securities and Exchange Commission, 7 April 2008
http://www.sec.gov/news/press/2008/2008-56.htm
"The Securities and Exchange Commission today took action to stop a sophisticated Internet scheme that stole the identities of unsuspecting individuals and netted more than $66,000 in illicit profits in just seven weeks."