The person at the center of this case
Multiple victims - telecom companies, individuals, and government entities
Justice for Multiple victims - telecom companies, individuals, and government entities — the trail went cold in 2012, but the truth hasn't.
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Where is Noor Aziz Uddin currently hiding? Intelligence suggests Saudi Arabia, but he may have traveled to UAE, Italy, Malaysia, or Pakistan.
What specific computer systems were compromised and how were they exploited to conduct the $50+ million fraud?
Who were the other members of the international criminal organization operating 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 scheme involved unauthorized computer access and identity theft across multiple countries including the United States, Pakistan, Philippines, Saudi Arabia, and others. Despite a federal arrest warrant issued in June 2012, Uddin remains at large and is believed to be hiding in the Middle East or Asia.
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Has Uddin maintained contact with family or associates that could reveal his current location or travel patterns?
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Official wording
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.
Telecommunications fraud scheme begins in November 2008
Fraud scheme concludes in April 2012 after defrauding victims of over $50 million
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
For information leading to the resolution of this case
For information leading to the resolution of this case