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Multiple U.S. companies and individuals (victims of cyber fraud and identity theft)

The person at the center of this case

Multiple U.S. companies and individuals (victims of cyber fraud and identity theft)

Case
#923
SourceFBI WantedUpdated Mar 15, 2026
United States
Federal Bureau of Investigation (FBI) - U.S. District Court, Southern District of New York
Cold Case ยท Open
94 days waiting

HOSSEIN HAROONI

Justice for Multiple U.S. companies and individuals (victims of cyber fraud and identity theft) โ€” the trail went cold in 2026, but the truth hasn't.

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Key leads to think about

๐ŸŽฏ
suspect
Lead #1

What is Harooni's current location and how has he evaded capture since the warrant was issued?

๐Ÿ”
evidence
Lead #2

What specific digital infrastructure did Harooni procure and which U.S. companies were targeted?

๐Ÿ’ก
clue
Lead #3

Who were Harooni's co-conspirators and network associates in this cyber-attack operation?

Hossein Harooni is wanted by the FBI for his alleged involvement in a sophisticated cyber-attack operation targeting U.S. companies and individuals from May 2017 through October 2021. He is accused of procuring digital infrastructure and serving as a network administrator to facilitate malicious cyber activity, wire fraud, and identity theft. The case remains open as authorities seek information on his whereabouts and any additional details about his criminal network.

Case
#923
SourceFBI WantedUpdated Mar 15, 2026
United States
Federal Bureau of Investigation (FBI) - U.S. District Court, Southern District of New York

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More leads to consider

Beyond the top three above โ€” each detail below could be the thread that pulls this case open.

๐Ÿ“ž
contact
Lead #4

Does anyone have information about Harooni's communications, aliases, or known associates?

Have information about any of these leads?

Even the smallest detail could be the key to solving this case.

Official wording

Source Narrative

Computer Fraud; Wire Fraud; Aggravated Identity Theft Caution: Hossein Harooni is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals between May of 2017 and October of 2021. Harooni allegedly procured digital infrastructure in furtherance of cyber-attacks and acted as a network administrator in support of malicious cyber activity.

A federal arrest warrant was issued for Harooni in the United States District Court, Southern District of New York, after he was charged with Computer Fraud; Wire Fraud; and Aggravated Identity Theft.

Timeline of Events

๐Ÿ“‹
2017-05

Cyber activity begins

Alleged malicious cyber activity against U.S. targets commences

๐Ÿ“‹
2021-10

Cyber activity ends

Alleged cyber-attack campaign concludes in October 2021

๐Ÿ•ต๏ธ
Unknown

Federal arrest warrant issued

Warrant issued in U.S. District Court, Southern District of New York for Computer Fraud, Wire Fraud, and Aggravated Identity Theft

Case Information

Incident:May 1, 2017
Last Updated:June 16, 2026

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Case Information

Incident:May 1, 2017
Last Updated:June 16, 2026

Up to $10 Reward

For information leading to the resolution of this case