In the justice system:
- In AZ, Sheila McCarthy and Christina Hansen were charged with aggravated identification theft involving stealing personal information and credit card information from an employer and an unnamed hair salon’s customers. More.
- In VA, Karen Priscilla Jones has been charged with aggravated identity theft as well as other crimes for stealing the identities of nine residents at The Oaks Assisted Living Facility and Avante Assisted Living Facility. More.
- In Ohio, Julie Shannon, former clerk-treasurer of Sardinia was indicted on felony charges including identity theft. More.
- In the UK, Amir Agha-Rafie, Ramin Daie and Eric Asard were intercepted and found in possession of a hard drive containing 160 digital photographs of paper containing hand-written credit card details, security codes and expiry dates, as well as a silver cigarette case with digital photographs of a hand-written list recording similar information. More.