US cracks 'largest ever' ID theft ring / computeractive.co.uk, 6 August 2008
http://www.computeractive.co.uk/computeractive/news/2223383/feds-crack-crime-cartel
"Eleven people, one a US secret service informant, have been indicted by the US Department of Justice (DoJ), in what is thought to be the largest ever case of online credit and debit card fraud."