FARHAN UL ARSHAD
CrimeBorn 22 Jul 1973 (53 years old),Pakistan.
Summary
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.
NCIC: W495547706
Positions held1
Period not retained
Farhan Ul Arshad has worked as a salesman and a telecommunications manager.
Other names3
Also known as3
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