What's new

Two Pakistanis added to FBIs most wanted list for massive fraud

third eye

ELITE MEMBER
Joined
Aug 24, 2008
Messages
18,519
Reaction score
13
Country
India
Location
India
One always thought that Indians & Nigerians were Champs on this..

Two Pakistanis added to FBI’s Cyber Most Wanted list for massive fraud – The Express Tribune

628182-NoorAzizuddin-1383760268-100-640x480.jpg


Two Pakistanis Farhanul Arshad and Noor Azizuddin were added to the Federal Bureau of Investigation (FBI) Cyber’s most wanted list, with $50,000 rewards offered for each.

According to the FBI website, Arshad, 40, and Azizuddin, 50, are wanted for their alleged involvement in an international telecommunication scheme that defrauded unsuspecting individuals, companies, and government entities, to include large telecom companies, in both the United States and abroad.

Hailing from Karachi, the suspects had between November of 2008 and April of 2012, compromised computer systems and conducted a scheme which ultimately defrauded the victims of amounts in excess of $50 million. The international scheme involved members of a criminal organisation that extended into Pakistan, the Philippines, Saudi Arabia, Switzerland, Spain, Singapore, Italy, and Malaysia, among other nations.

FBI has offered up to $50,000 each, for information leading to the arrest of both of the suspect.

628182-FarhanulArshad-1383760471-294-640x480.jpg
 
Last edited by a moderator:
Only US$50,000 reward for someone who has defrauded others of MILLIONS of dollars???? US economy is really in the doldrums & says a lot about how 'desperate' the FBI is to nab them!!!! Edward Snowden has more money on his head!!
 
Back
Top Bottom