The person at the center of this case
Multiple victims - individuals, companies, and government entities defrauded in telecommunications scheme
Cold Case · Open - Wanted by FBI
13 years waiting · since 2012
NOOR AZIZ UDDIN
Justice for Multiple victims - individuals, companies, and government entities defrauded in telecommunications scheme — the trail went cold in 2012, but the truth hasn't.
Start here
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.
🔍
evidence
Lead #2What specific telecommunications companies and government entities were targeted in this $50 million fraud scheme?
👤
person
Lead #3Who were the other members of the international criminal organization involved in this conspiracy across eight countries?
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 was last known to be in Saudi Arabia and remains at large, with a federal arrest warrant issued in June 2012.
Case
#631
Federal Bureau of Investigation (FBI); United States District Court, District of New Jersey
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What methods were used to compromise computer systems and conduct identity theft across international borders?
Have information about any of these leads?
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; 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
🕵️
2008-11-01
Scheme Begins
International telecommunications fraud scheme begins involving unauthorized computer access
🕵️
2012-04-30
Scheme Ends
Alleged fraudulent scheme concludes after defrauding victims of over $50 million
🕵️
2012-06-29
Federal Arrest Warrant Issued
Federal arrest warrant issued in United States 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:April 29, 2026
Up to $50,000 Reward
For information leading to the resolution of this case
Leave a comment
Comments
Case Information
Incident:November 1, 2008
Last Updated:April 29, 2026
Up to $50,000 Reward
For information leading to the resolution of this case