Gregory Kopiloff is charged with using P2P networks to dig up tax returns and financial documents. He would then apply for credit cards and buy merchandise online that he’d sell for 50 cents on the dollar. He’d run credit checks on potential victims to make sure they had at least $150,000 in annual income. “Mr. Kopilloff was no slouch,” says an assistant US attorney for the Western District of Washington, who says he was “no slouch””]
Source: https://www.csoonline.com/article/2136825/seattle-man-charged-with-using-p2p-for-id-theft.html