DarkMarket site traded credit card and bank account details
Renukanth Subramaniam, 33, who ran the DarkMarket website that traded stolen financial details from an internet cafe in Wembley, north-west London is facing jail the FT reports.
He was remanded in custody by a judge at Blackfriars Crown Court in London after pleading guilty to conspiracy to defraud and five counts of furnishing false information.
Members could sell credit card and bank account details in the same way as legal goods are traded Ebay.
The US Federal Bureau of Investigation and the UK's Serious Organised Crime Agency estimate the information sold by the forum's 2,000 criminal members led to losses of tens of millions of pounds for banks and individuals.
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The 2025 Insurance Times Awards took place on the evening of Wednesday 3rd December in the iconic Great Room of London’s Grosvenor House.
Hosted by comedian and actor Tom Allen, 34 Gold, 23 Silver and 22 Bronze awards were handed out across an amazing 34 categories recognising brilliance and innovation right across the breadth of UK general insurance.
Hosted by comedian and actor Tom Allen, 34 Gold, 23 Silver and 22 Bronze awards were handed out across an amazing 34 categories recognising brilliance and innovation right across the breadth of UK general insurance.
Many congratulations to all the worthy winners and as always, huge thanks to our sponsors for their support and our judges for their expertise.
