FBI: Cyber’s Most Wanted

EVGENIY MIKHAILOVICH BOGACHEV 

Yevgeniy Bogachev
Evgeniy Mikhaylovich Bogachev
“lucky12345”
“slavik”
“Pollingsoon”

Date(s) of Birth Used: October 28, 1983 Hair: Brown (usually shaves his head)
Eyes: Brown
Height: Approximately 5’9″
Weight: Approximately 180 pounds Sex: Male
Race: White
Occupation: Bogachev works in the Information Technology field.

Remarks: Bogachev was last known to reside in Anapa, Russia. He is known to enjoy boating and may travel to locations along the Black Sea in his boat. He also owns property in Krasnodar, Russia.
CAUTION
Evgeniy Mikhailovich Bogachev, using the online monikers “lucky12345” and “slavik”, is wanted for his alleged involvement in a wide-ranging racketeering enterprise and scheme that installed, without authorization, malicious software known as “Zeus” on victims’ computers. The software was used to capture bank account numbers, passwords, personal identification numbers, and other information necessary to log into online banking accounts. While Bogachev knowingly acted in a role as an administrator, others involved in the scheme conspired to distribute spam and phishing emails, which contained links to compromised web sites. Victims who visited these web sites were infected with the malware, which Bogachev and others utilized to steal money from the victims’ bank accounts. This online account takeover fraud has been investigated by the FBI since the summer of 2009.
Starting in September of 2011, the FBI began investigating a modified version of the Zeus Trojan, known as GameOver Zeus (GOZ). It is believed GOZ is responsible for more than one million computer infections, resulting in financial losses of more than $100 million.

On August 22, 2012, Bogachev was indicted under the nickname “lucky12345” by a federal grand jury in the District of Nebraska on charges of Conspiracy to Participate in Racketeering Activity; Bank Fraud; Conspiracy to Violate the Computer Fraud and Abuse Act; Conspiracy to Violate the Identity Theft and Assumption Deterrence Act; and Aggravated Identity Theft. On May 19, 2014, Bogachev was indicted in his true name by a federal grand jury in the Western District of Pennsylvania on charges of Conspiracy; Computer Fraud; Wire Fraud; Bank Fraud; and Money Laundering. On May 30, 2014, a criminal complaint was issued in the District of Nebraska that ties the previously indicted nickname of “lucky12345” to Bogachev and charges him with Conspiracy to Commit Bank Fraud.

REWARD
The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $3 million for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev.
SHOULD BE CONSIDERED A FLIGHT RISK
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Niculae Popescu
Nicolae Petrache
Nae Popescu
“Nae”
“Stoichitoiu”

Date(s) of Birth Used: February 6, 1980 Hair: Brown
Place of Birth: Alexandria, Romania Eyes: Green
Height: 5’10” (178 cm)
Weight: 187 pounds (85 kg) Sex: Male
Race: White
Nationality: Romanian

NICOLAE POPESCU
Conspiracy to Commit Wire Fraud, Money Laundering, Passport Fraud, and Trafficking in Counterfeit Service Marks; Wire Fraud; Money Laundering; Passport Fraud; Trafficking in Counterfeit Service Marks
REWARD: The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $1 million for information leading to the arrest and/or conviction of Nicolae Popescu.
Nicolae Popescu is wanted for his alleged participation in a sophisticated Internet Fraud scheme where criminal enterprise conspirators, based in Romania and elsewhere in Europe, posted advertisements on Internet auction market sites for merchandise for sale. Such advertisements contained images and descriptions of vehicles and other items for sale, but those items did not really exist. Conspirators posing as sellers then negotiated via e-mail with unsuspecting buyers in the United States. These “sellers” sent fraudulent invoices, that appeared to be from legitimate online payment services, to the victim buyers, with instructions for payment to bank accounts held by other conspirators in the United States. These conspirators opened United States bank accounts under false identities using fraudulent passports made in Europe by other conspirators. When victims wired money to an account identified on the false invoices, the conspirator associated with that account would be notified and then would withdraw the proceeds and send them via wire transfer to another conspirator based on e-mailed instructions.
A federal arrest warrant was issued for Nicolae Popescu on December 20, 2012, in the United States District Court, Eastern District of New York, Brooklyn, New York, after he was charged by indictment for Conspiracy to Commit Wire Fraud, Money Laundering, Passport Fraud, and Trafficking in Counterfeit Service Marks; Wire Fraud; Money Laundering; Passport Fraud; and Trafficking in Counterfeit Service Marks.
Popescu speaks Romanian. He may have travelled to Europe.

ALEXSEY BELAN
Computer Intrusion; Aggravated Identity Theft; Fraud in Connection With a Computer
REWARD: The FBI is offering a reward of up to $100,000 for information leading to the arrest of Alexsey Belan.

Aleksei Belan
Aleksey Belan
Aleksey Alexseyevich Belan
Aleksey Alekseyevich Belan
Alexsei Belan
Abyr Valgov
“Abyrvaig”
“Fedyunya”
“Magg”
“M4G”
“Moy.Yawik”

Date(s) of Birth Used: June 27, 1987 Hair: Brown
Place of Birth: Riga, Latvia Eyes: Blue
Height: 6’0″
Weight: 175 pounds Sex: Male
Race: White
Occupation: Computer/Network Engineer and Software Programmer
Nationality: Latvian

Between January of 2012, and April of 2013, Alexsey Belan is alleged to have intruded the computer networks of three major United States-based e-commerce companies in Nevada and California. He is alleged to have stolen their user databases which he then exported and made readily accessible on his server. Belan allegedly stole the user data and the encrypted passwords of millions of accounts and then negotiated the sales of the databases.
Two separate federal arrest warrants for Belan have been issued. One was issued on September 12, 2012, in the United States District Court, District of Nevada, Las Vegas, Nevada, after Belan was charged with obtaining information by computer from a protected computer; possession of fifteen or more unauthorized access devices; and aggravated identity theft. The second warrant was issued on June 6, 2013, in the United States District Court, Northern District of California, San Francisco, California, after Belan was charged with two counts of fraud in connection with a computer and two counts of aggravated identity theft.
Belan has Russian citizenship and is known to hold a Russian passport. He speaks Russian and may travel to Russia, Greece, Latvia, the Maldives, and Thailand. He may wear eyeglasses and dye his brown hair red or blond. He was last known to be in Athens, Greece.

VIET QUOC NGUYEN
Computer Intrusion – Wire Fraud Conspiracy

Peter Nguyen
Peter Norman
Viet Q. Nguyen
Vandehiu

Date(s) of Birth Used: January 22, 1987 Hair: Black
Place of Birth: Vietnam Eyes: Brown
Height: 6’0″
Weight: 200 pounds Sex: Male
Race: Asian
Nationality: Vietnamese

Viet Quoc Nguyen is wanted for allegedly hacking into at least eight E-Mail Service Providers (ESPs) and stealing confidential information, including proprietary marketing data containing over one billion e-mail addresses. The ESPs were located all over the United States, including two based in the Northern District of Georgia. The massive data breach occurred between approximately February of 2009 and June of 2012. During that time, Nguyen allegedly hacked into the ESPs’ computer databases and used his unauthorized access to launch spam attacks on tens of millions of e-mail recipients who had their addresses stolen. Additionally, Nguyen also allegedly entered into an arrangement that allowed him to generate revenue from his computer hacks by receiving a commission on sales generated from Internet traffic that he directed to websites promoting specific products.
A federal arrest warrant for Nguyen was issued on October 3, 2012, in the United States District Court, Northern District of Georgia, Atlanta, Georgia, after a federal grand jury indicted him and he was charged with wire fraud conspiracy for the computer intrusion.
Nguyen may have acne or pockmarks on his face. He has ties to Vietnam and once resided in the Netherlands.

PETERIS SAHUROVS
Wire Fraud; Conspiracy to Commit Wire Fraud; Unauthorized Access to a Protected Computer
REWARD: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Peteris Sahurovs.

Peteris Sahurovs is wanted for his alleged involvement in an international cybercrime scheme that took place from February of 2010 to September of 2010. The scheme utilized a computer virus that involved the online sale of fraudulent computer security programs that defrauded Internet users of more than $2 million.
It is alleged that in February of 2010, Sahurovs contacted an online newspaper claiming to work for an online advertising agency that represented a hotel chain that was seeking to place advertisements on the paper’s website. Sahurovs utilized fraudulent references and bank accounts to deceive the newspaper into believing he represented a legitimate advertising agency.
Sahurovs provided electronic files containing the fictitious hotel advertisements to the newspaper, which began running the advertisements on its website. He then replaced the hotel advertisements with a file containing a malicious computer code, or malware, which infected the computers of people who visited the website and required them to purchase antivirus software for $49.95 to regain control of their computers. If the users did not purchase the software, their computers immediately became inundated with pop-ups containing fraudulent “security alerts,” and all information, data and files stored on the computers became inaccessible.
Sahurovs allegedly conducted the same fraudulent advertising and infection scheme against numerous online businesses.
On May 17, 2011, Sahurovs was indicted by a Federal Grand Jury in the United States District Court, District of Minnesota, for wire fraud, conspiracy to commit wire fraud, and unauthorized access to a protected computer. The same day, a federal warrant was issued for Sahurovs’ arrest.
Sahurovs is thought to be in Rezekne, Latvia. He may also visit Kiev, Ukraine. He is known to use the following screen names: “PIOTREK,” PIOTREK89″ and “SAGADE.”

 

SUN KAILIANG
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft…
Sun Kai Liang
Jack Sun

On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets.
The subjects, including Sun Kailiang, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Sun, who held the rank of captain during the early stages of the investigation, was observed both sending malicious e-mails and controlling victim computers.

HUANG ZHENYU
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft… more →

On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets.
The subjects, including Huang Zhenyu, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Huang was a computer programmer who managed the domain accounts used by the others.

WEN XINYU
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft… more →

On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets.
The subjects, including Wen Xinyu, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wen controlled victim computers.

WANG DONG
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft…

On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets.
The subjects, including Wang Dong, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Wang controlled victim computers.

GU CHUNHUI
Conspiring to Commit Computer Fraud; Accessing a Computer Without Authorization for the Purpose of Commercial Advantage and Private Financial Gain; Damaging Computers Through the Transmission of Code and Commands; Aggravated Identity Theft…

On May 1, 2014, a grand jury in the Western District of Pennsylvania indicted five members of the People’s Liberation Army (PLA) of the People’s Republic of China (PRC) for 31 criminal counts, including: conspiring to commit computer fraud; accessing a computer without authorization for the purpose of commercial advantage and private financial gain; damaging computers through the transmission of code and commands; aggravated identity theft; economic espionage; and theft of trade secrets.
The subjects, including Gu Chunhui, were officers of the PRC’s Third Department of the General Staff Department of the People’s Liberation Army (3PLA), Second Bureau, Third Office, Military Unit Cover Designator (MUCD) 61398, at some point during the investigation. The activities executed by each of these individuals allegedly involved in the conspiracy varied according to his specialties. Each provided his individual expertise to an alleged conspiracy to penetrate the computer networks of six American companies while those companies were engaged in negotiations or joint ventures or were pursuing legal action with, or against, state-owned enterprises in China. They then used their illegal access to allegedly steal proprietary information including, for instance, e-mail exchanges among company employees and trade secrets related to technical specifications for nuclear plant designs. Gu tested malicious e-mail messages and also managed the domain accounts used by the others.

SHAILESHKUMAR P. JAIN
Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
REWARD: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Shaileshkumar P. Jain.

Date(s) of Birth Used: February 10, 1970 Hair: Black
Place of Birth: India Eyes: Brown
Height: 5’8″
Weight: 175-180 pounds Sex: Male
Race: White (Indian)
Occupation: Internet Entrepreneur
Nationality: Indian

Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Jain and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.
Jain and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.
On May 26, 2010, Jain was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Jain’s arrest.
Jain is a United States citizen who has ties to Brazil, Canada, India and the Ukraine.

BJORN DANIEL SUNDIN
Wire Fraud; Conspiracy to Commit Computer Fraud; Computer Fraud
REWARD: The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Bjorn Daniel Sundin.

Date(s) of Birth Used: August 7, 1978 Hair: Red
Place of Birth: Sweden Eyes: Hazel
Height: 5’10”
Weight: 136 pounds Sex: Male
Race: White
Occupation: Internet Entrepreneur
Nationality: Swedish

Bjorn Daniel Sundin, along with his co-conspirator, Shaileshkumar P. Jain, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus software products, resulting in consumer loss of more than $100 million. It is alleged that from December 2006 to October 2008, through fake advertisements placed on legitimate companies’ websites, Sundin and his accomplices deceived internet users into believing that their computers were infected with “malware” or had other critical errors in order to encourage them to purchase “scareware” software products that had limited or no ability to remedy the purported defects.
Sundin and his co-conspirators allegedly deceived victims, through browser hijacking, multiple fraudulent scans and false error messages, into purchasing full paid versions of software products offered by their company, Innovative Marketing, Inc. The proceeds of these credit card sales were allegedly deposited into bank accounts controlled by the defendant and others around the world, and were then transferred to bank accounts located in Europe. When customers complained that their purchases were actually fraudulent software, call center representatives were allegedly instructed to lie or provide refunds in order to prevent fraud reports to law enforcement or credit companies.
On May 26, 2010, Sundin was indicted in Chicago, Illinois, by a federal grand jury for the United States District Court, Northern District of Illinois. He was indicted for wire fraud, conspiracy to commit computer fraud and computer fraud. That same day, a federal warrant was issued for Sundin’s arrest.
Sundin has ties to Sweden and the Ukraine.

CARLOS ENRIQUE PEREZ-MELARA
REWARD: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Carlos Enrique Perez-Melara.Date(s) of Birth Used: April 19, 1980 Hair: Black

Place of Birth: El Salvador Eyes: Blue
Height: 5’9″
Weight: 140 pounds Sex: Male
Race: White (Hispanic)
Nationality: El Salvadoran

Carlos Enrique Perez-Melara is wanted for his alleged involvement in manufacturing spyware which was used to intercept the private communications of hundreds, if not thousands, of victims. As part of the scheme, Perez-Melara ran a website offering customers a way to “catch a cheating lover” by sending spyware masqueraded as an electronic greeting card. Victims who opened the greeting card would unwittingly install a program onto their computers. The program collected keystrokes and other incoming and outgoing electronic communications on the victims’ computers. The program would periodically send e-mail messages back to the purchasers of the service containing the acquired communications, including the victims’ passwords, lists of visited websites, intercepted e-mail messages, and keystroke logs. The program in question was initially called “Email PI” and renamed “Lover Spy” in July/August 2003. Perez-Melara allegedly hosted the website, as well as created the computer program. He ran the operation from his San Diego residence in 2003.
An arrest warrant was issued for Perez-Melara in the Southern District of California on July 21, 2005, after he was charged with the following crimes: manufacturing a surreptitious interception device; sending a surreptitious interception device; advertising a surreptitious interception device; unlawfully intercepting electronic communications; disclosing unlawfully intercepted electronic communications; unauthorized access to protected computer for financial gain; and aiding and abetting.
Perez-Melara was in the United States on a travel visa and then obtained a student visa while he was taking college courses. He has ties to San Diego, California, and his last known location is San Salvador, El Salvador.

NOOR AZIZ UDDIN
Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers; Identity Theft
REWARD: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Noor Aziz Uddin.

Date(s) of Birth Used: January 2, 1963 Hair: Dark Brown
Place of Birth: Karachi, Pakistan Eyes: Dark Brown
Height: 5’10”
Weight: 170 pounds Sex: Male
Race: White (Middle Eastern)
Occupation: Noor Aziz Uddin has worked as a businessman in the telecommunications, shipping, and restaurant industries.
Nationality: Pakistani

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.
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.

FARHAN UL ARSHAD
Conspiracy to Commit Wire Fraud; Conspiracy to Gain Unauthorized Access to Computers; Wire Fraud; Unauthorized Access to Computers
REWARD: The FBI is offering a reward of up to $50,000 for information leading to the arrest of Farhan Ul Arshad.

Date(s) of Birth Used: July 22, 1973 Hair: Black
Place of Birth: Karachi, Pakistan Eyes: Brown
Height: 5’10”
Weight: 170 pounds Sex: Male
Race: White (Middle Eastern)
Occupation: Farhan Ul Arshad has worked as a salesman and a telecommunications manager.
Nationality: Pakistani

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.
On June 29, 2012, a federal arrest warrant was issued for Farhan Ul Arshad 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; and Unauthorized Access to Computers.
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.

Source: FBI

By

Robert Williams

Editor in Chief

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