The person at the center of this case
Multiple individuals, companies, and government entities; telecommunications companies in the United States and abroad
Cold Case · Open - Wanted by FBI
14 years waiting · since 2012
NOOR AZIZ UDDIN
Justice for Multiple individuals, companies, and government entities; telecommunications companies in the United States and abroad — the trail went cold in 2012, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Noor Aziz Uddin currently located? He was last known in Saudi Arabia but may travel to UAE, Italy, Malaysia, or Pakistan.
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evidence
Lead #2What specific computer systems were compromised and how were they used to facilitate the $50 million fraud?
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person
Lead #3Who were the other members of the international criminal organization involved in this scheme across Pakistan, Philippines, Saudi Arabia, Switzerland, Spain, Singapore, Italy, and Malaysia?
Noor Aziz Uddin 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 identity theft across multiple countries including the United States, Pakistan, Philippines, Saudi Arabia, and others. He remains at large and was last known to be in Saudi Arabia, with possible travel to the UAE, Italy, Malaysia, or Pakistan.
Case
#631
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 #4What telecommunications companies and government entities were primary targets of this conspiracy?
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Official wording
Source Narrative
Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft Caution: Noor Aziz Uddin 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, Noor Aziz Uddin 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 Noor Aziz Uddin 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; Unauthorized Access to Computers; and Identity Theft.
Remarks: Noor Aziz Uddin was last known to be in Saudi Arabia, but may also travel to the United Arab Emirates, Italy, Malaysia, and/or Pakistan. He speaks Urdu and English.
Timeline of Events
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2008-11-01
Scheme begins
Alleged fraudulent telecommunications scheme commences
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2012-04-30
Scheme ends
Alleged scheme concludes in April 2012
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2012-06-29
Federal arrest warrant issued
Federal arrest warrant issued in U.S. District Court, District of New Jersey for Conspiracy to Commit Wire Fraud, Unauthorized Computer Access, Wire Fraud, and Identity Theft
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:November 1, 2008
Last Updated:October 29, 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:October 29, 2026
Up to $50,000 Reward
For information leading to the resolution of this case