Bad Hideout

Wolfe, Daniel
January 2010
American Banker;1/27/2010, Vol. 175 Issue 14, p5
Trade Publication
The article discusses the guilty plea of Renukanth Subramaniam, who is a former ringleader of a group that traded in stolen bank accounts, in Great Britain to charges of conspiracy to defraud and distributing false information. According to the article, Wired.com's "Threat Level" blog reported on January 21, 2009 that Subramaniam was caught on the U.S. Federal Bureau of Investigation (FBI) DarkMarket forum by FBI undercover agent Keith Mularski. The arrest of Cagatay Evyapan is also noted.


Related Articles

  • Rich pickings. Waller, Dave // SC Magazine: For IT Security Professionals (UK Edition);Sep/Oct2010, p22 

    The article discusses the increasing level of online crime in the world. It examines cases of online criminals who got caught for their actions including malicious hacker Maxy Ray Butler and DarkMarket founder Renukanth Subramaniam. It cites the Internet Crime Compliant Source of the U.S....

  • Untitled. Grant, Ian // Computer Weekly;3/9/2010, p33 

    The article reports that Renukanth Subramaniam, a Sri Lankan immigrant, charged with conspiracy to defraud, has been jailed for almost five years. Subramaniam set up the online supermarket for credit card fraudsters DarkMarket and was arrested in 2008 after the site was infiltrated by a U.S....

  • FBI and Soca need IT help.  // Computer Weekly;10/27/2009, p4 

    The article reports that the U.S. Federal Bureau of Investigation (FBI) and Great Britain's Serious Organised Crime Agency (Soca) have called for greater collaboration with the IT security industry in fighting cybercrime. This was stated by both the agencies at 2009 RSA conference, held in...

  • FBI Tip: Strengthen Your Track 2 Encoding.  // Credit Union Executive Newsletter;8/21/2006, Vol. 32 Issue 14, p2 

    The article features the National Cyber and Forensics Training Alliance (NCFTA) which brings together law enforcement, academia, and industry in addressing cybercrime issues. NCFTA was the brainchild of the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center of the...

  • The FBI's Show Of Shows ABSCAM's first trial reels on, with more to come. Kelly, James; Thomas, Evan // Time;Sep1980, Vol. 116 Issue 9, p14 

    The article offers information on the ABSCAM bribery scandal and its trail. It states that the trail for the accused caught for the case of bribery by the U.S. Federal Bureau of Investigation (FBI). It mentions that the defendants admitted taking money but did not commit to do anything in...

  • Of Hoover and Clark.  // Time;5/3/1971, Vol. 97 Issue 18, p22 

    The article informs that Hale Boggs, the House Majority Leader of Louisiana has accused the U.S. Federal Bureau of Investigation (FBI) for wiretapping. He says that an investigator of a telephone company had informed himabout the tapping of his telephone line. Congressman Lawrence Hogan of...

  • Unplugging Bugging.  // Time;12/29/1967, Vol. 90 Issue 26, p47 

    The article discusses a court case wherein a small-time Los Angeles, California warrant gambler Charles Katz was bugged by the U.S. Federal Bureau of Investigation (FBI) without a warrant. Justice Potter Stewart had knocked down prior to the case few outdated concepts and had set out the court's...

  • Spitzer won't face charges. Sokolowski, Jodi // Buffalo Law Journal;11/10/2008, Vol. 80 Issue 90, p4 

    The article reports on the lawsuit filed against former New York state Governor Eliot Spitzer for his engagement on prostitution. An investigation was conducted by the U.S. Federal Bureau of Investigation to determine if he made payments to bank accounts converted to the prostitution business....

  • Rights Groups Suing FBI to Release Records.  // Information Management Journal;Jul/Aug2005, Vol. 39 Issue 4, p10 

    The article reports on the lawsuit to be filed by several rights groups against the U.S. Federal Bureau of Investigation (FBI) for the release of records about the monitoring of anti-war and other political activities by federal agents assigned to counterterrorism duties. The American Civil...


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics