The person at the center of this case
Identity theft and fraud victims; payment processors and e-commerce platforms
Cold Case · Open
6 years waiting · since 2020
MOHSIN RAZA
Justice for Identity theft and fraud victims; payment processors and e-commerce platforms — the trail went cold in 2020, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Mohsin Raza currently located and what is his current activity status?
🔍
evidence
Lead #2What is the full scope of SecondEye Solution's customer base and which organizations were defrauded?
👤
person
Lead #3Who is Mujtaba Raza and what is his current whereabouts?
Mohsin Raza is wanted for operating SecondEye Solution, a fraudulent online business based in Karachi, Pakistan that sold digital images of false identity documents including passports, driver's licenses, and national ID cards to customers worldwide since at least 2011. The operation allegedly enabled customers to defraud payment processors, e-commerce platforms, and social media companies by using fake documents to verify accounts. A federal arrest warrant was issued on January 28, 2020, and Raza is believed to remain at large in Karachi.
Case
#949
United States District Court, District of New Jersey; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What digital infrastructure and payment methods were used to operate SecondEye Solution?
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Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Produce and Transfer False Documents; Transfer of False Documents; False Use of Passports; Aggravated Identity Theft Caution: Mohsin Raza and Mujtaba Raza are wanted for allegedly operating a fraudulent online business based in Karachi, Pakistan. Since at least 2011, the business known as SecondEye Solution (SecondEye), aka Forwarderz, allegedly sold digital images of false identity documents including passports, driver’s licenses, bank statements, and national identity cards associated with more than 200 countries and territories.
SecondEye marketed these fake documents for use verifying online accounts, which allowed SecondEye customers to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms. On January 28, 2020, a federal arrest warrant was issued for Mohsin Raza in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft.
Remarks: Raza is thought to currently be in Karachi, Pakistan.
Timeline of Events
🕵️
2011
SecondEye Solution operations begin
Fraudulent business begins operating, selling false identity documents online
🕵️
2020-01-28
Federal arrest warrant issued
Mohsin Raza charged with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft in U.S. District Court, District of New Jersey
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2011
Last Updated:September 9, 2026
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Case Information
Incident:January 1, 2011
Last Updated:September 9, 2026