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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARHAN UL ARSHAD | [sources] | |||
| Other name | Farhan Arshad · Farhan Ul · Farhan Ularshad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Karachi, Pakistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Pakistan | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'10" | [sources] | |||
| Weight | 170 pounds | [sources] | |||
| Position | Farhan Ul Arshad has worked as a salesman and a telecommunications manager. | [sources] | |||
| Ethnicity | White (Middle Eastern) | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W495547706
Farhan Ul Arshad 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, Farhan Ul Arshad 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.
Farhan Ul Arshad was last known to be in Malaysia, but may also travel to the United Arab Emirates, Canada, Germany, the United Kingdom, and/or Pakistan. He speaks Urdu and English.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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