The person at the center of this case
Multiple victims including telecom companies, government entities, and individuals
Cold Case · Open
13 years waiting · since 2012
FARHAN UL ARSHAD
Justice for Multiple victims including telecom companies, government entities, and individuals — the trail went cold in 2012, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Farhan Ul Arshad currently located? He was last known in Malaysia but may travel to UAE, Canada, Germany, UK, or Pakistan.
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evidence
Lead #2What specific computer systems were compromised and how were they used to execute the fraud scheme?
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person
Lead #3Who were the other members of the international criminal organization operating across Pakistan, Philippines, Saudi Arabia, Switzerland, Spain, Singapore, Italy, and Malaysia?
Farhan Ul Arshad is wanted for his role in an international telecommunications fraud scheme that defrauded victims of over $50 million between 2008 and 2012. The conspiracy involved unauthorized computer access and wire fraud targeting telecom companies, government entities, and individuals across multiple countries including the United States, Pakistan, Philippines, and others. He was last known to be in Malaysia and remains at large, with a federal arrest warrant issued in June 2012.
Case
#627
United States District Court, District of New Jersey; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4How did the scheme operate across multiple countries and what role did each location play in the fraud network?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers Caution: Farhan Ul Arshad is wanted for his alleged involvement in an international telecommunications scheme that defrauded unsuspecting individuals, companies, and government entities, to include large telecom companies, in both the United States and abroad. Between November of 2008 and April of 2012, Farhan Ul Arshad is alleged to have compromised computer systems and conducted the scheme which ultimately defrauded victims of amounts in excess of $50 million.
The international scheme involved members of a criminal organization that extended into Pakistan, the Philippines, Saudi Arabia, Switzerland, Spain, Singapore, Italy, and Malaysia, among other nations. On June 29, 2012, a federal arrest warrant was issued for Farhan Ul Arshad in the United States District Court, District of New Jersey, Newark, New Jersey, after he was indicted for Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; and Unauthorized Access to Computers.
Remarks: Farhan Ul Arshad was last known to be in Malaysia, but may also travel to the United Arab Emirates, Canada, Germany, the United Kingdom, and/or Pakistan. He speaks Urdu and English.
Timeline of Events
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2008-11-01
Scheme begins
Fraudulent telecommunications scheme commences involving unauthorized computer access
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2012-04-30
Scheme concludes
Criminal activity ends; scheme had defrauded victims of over $50 million
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2012-06-29
Federal arrest warrant issued
Farhan Ul Arshad indicted in U.S. District Court, District of New Jersey for conspiracy to commit wire fraud, unauthorized computer access, and wire fraud
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:November 1, 2008
Last Updated:June 14, 2026
Up to $50,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:November 1, 2008
Last Updated:June 14, 2026
Up to $50,000 Reward
For information leading to the resolution of this case