Digital fraudster ‘tetereff' gets five years hard time

http://www.v3.co.uk/v3-uk/news/2355690/digital-fraudster-tetereff-gets-five-years-hard-time?

16 Jul 2014

Police found compromised financial data, including utility bills and bank statements in numerous names on his computer equipment as well as "large numbers" of hard copy financial and identity documents.
The NCA believe he was using the stolen information to create sets of false ID packages to sell to criminals.

Selling stolen personal information on digital black markets is an increasingly common practice in cyber crime communities. Researchers at FireEye found Eastern European cyber criminals selling customer data stolen during a raid on US retailer Target in February.