Phil Muncaster, V3.co.uk, Saturday 27 February 2010 at 15:53:00
Renukanth Subramaniam goes down for nearly five years in ‘Facebook for
fraudsters’ case
One of the criminal masterminds behind the infamous DarkMaket site built to
allow cyber criminals to collaborate on online scams, has been sentenced to
nearly five years in jail, according to widespread reports.
Renukanth Subramaniam, 33, was sentenced at Blackfriars Crown Court to 46
months for conspiracy to defraud and 10 months for five counts of mortgage
fraud.
John McHugh, 66, of Doncaster, South Yorkshire, was jailed for two years for
conspiracy to defraud after being caught using the site under the alias
‘devilman’.
According to an Associated Press report, Judge John Hillen said: “Criminals
should learn from this case that, even in cyber space, there is no hiding place.
“
The case was brought after an international investigation involving the UK’s
Serious Organised Crime Agency (Soca) and the FBI during which undercover
officers infiltrated the site which has since been dubbed a ‘Facebook for
fraudsters’.
Soca alleged that Subramaniam set up DarkMaket in November 2005, offering an
“invitation-only service” for criminals to buy and sell stolen credit card
details and “anything else they needed to commit financial crime”.
The site was shut down in 2008, having enabled deals which led to scams worth
tens of millions of pounds and generating over 60 arrests, said Soca.
“The key to investigations of this sort is finding the evidence to connect
the online persona with a living breathing person,” said Sharon Lemon, deputy
director of Soca, at the time Subramaniam pleaded guilty.
“Subramaniam went to great trouble to hide his activity. He seems to have
thought that carrying data around on memory sticks and using internet cafés
would somehow protect him from scrutiny. He was wrong.”
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