Cybercrime Syndicate in Cambodia: The Rise of a Luxury-Loving Scammer

A Desperate Man’s Descent into Cybercrime

A mechanical engineer from Tamil Nadu’s Tiruchirappalli, Vigneshwar Muruganandham, always aspired to a life of luxury. However, his father’s retirement and his own unemployment led him to desperation for a high-paying job. Unfortunately, he ended up on the wrong side of the law as he allegedly became a member of a Chinese cybercrime syndicate in Cambodia.

The Journey to Cybercrime

Last week, Muruganandham was arrested for allegedly duping a Japanese professor from a premier institute in Hauz Khas by ‘digitally arresting’ her for six hours. His journey into cybercrime began with the promise of easy money. The Chinese contacts he met online offered him a lucrative opportunity to work with their ‘company’ in Cambodia. They sent him tickets, and he arrived in the country in April 2024, armed with an array of Indian bank accounts they had asked him to open.

Training in Cybercrime

At first, everything seemed legitimate. Muruganandham was put up in a hotel, and his new employers used the bank accounts he provided. However, as the days passed, he began to realise that something was off. His employers wouldn’t tell him how much money was being transacted through the accounts, and he started to feel like a small cog in a larger machine.

The Operation

As he settled into his new routine, he discovered he was not alone. There were more than 20 Chinese nationals working alongside him, all of whom were involved in a massive cybercrime operation targeting India and its neighbouring countries. They called themselves a ‘company’, and everyone was trained to introduce themselves as ’employees’ if asked about it.

The Sophistication of the Operation

The operation was sophisticated, with people from India and other countries brought in to work on computer-related tasks and telecommunications. The camp was monitored closely, with workers divided according to their expertise. Muruganandham’s role was to arrange and manage Indian bank accounts, a task he performed diligently for more than a month.

The Turning Point

However, as time passed, he began to feel uneasy. He realised there were other groups doing the same work, and they were easily accessible on Telegram channels. So, after spending a month at the camp, he decided to leave the ‘company’ and strike out on his own.

The Aftermath

Back in India, Muruganandham allegedly started supplying bank accounts to other similar cyber scammers based in Cambodia, earning a handsome commission in the process. It was a lucrative business, and he made a huge amount of money before the law caught up with him.

Arrest and Charges

Earlier in January, Muruganandham was among five suspects arrested by southwest Delhi police. DCP (southwest) Surendra Chaudhary said on Monday that Muruganandham was working with Chinese nationals who run a cyber camp in Cambodia and orchestrated cybercrimes overseas.

Conclusion

Vigneshwar Muruganandham’s story serves as a cautionary tale of the dangers of cybercrime and the allure of easy money. His journey from a desperate man to a successful cyber scammer is a reminder of the importance of being vigilant and reporting suspicious activity.

Article Details

• Published On: January 15, 2025 at 10:48 AM IST
• Updated On: January 15, 2025 at 10:49 AM IST
• Category: Most Read
• Read Time: 2 minutes