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Multiple victims - individuals, companies, and government entities defrauded in telecommunications scheme

The person at the center of this case

Multiple victims - individuals, companies, and government entities defrauded in telecommunications scheme

Case
#631
SourceFBI WantedUpdated Mar 15, 2026
Federal Bureau of Investigation (FBI); United States District Court, District of New Jersey
Cold Case · Open - Wanted
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.

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Key leads to think about

🎯
suspect
Lead #1

Where is Noor Aziz Uddin currently located and which country is he operating from?

🔍
evidence
Lead #2

What specific computer systems and telecom companies were compromised in this scheme?

💡
clue
Lead #3

Who were the other members of the international criminal organization involved in this conspiracy?

Noor Aziz Uddin is wanted for his role in a sophisticated 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
SourceFBI WantedUpdated Mar 15, 2026
Federal Bureau of Investigation (FBI); United States District Court, District of New Jersey

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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.

📞
contact
Lead #4

What financial institutions or money laundering networks were used to move the $50+ million in fraudulent proceeds?

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

Telecommunications fraud scheme begins in November 2008

🕵️
2012-04-30

Scheme concludes

International fraud scheme concludes in April 2012

🕵️
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, and identity theft

Key Locations
Interactive map showing important locations related to this case

Case Information

Incident:November 1, 2008
Last Updated:May 12, 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:May 12, 2026

Up to $50,000 Reward

For information leading to the resolution of this case