The person at the center of this case
Multiple fraud victims and financial institutions
Cold Case · Open
6 years waiting · since 2020
MUJTABA RAZA
Justice for Multiple fraud victims and financial institutions — the trail went cold in 2020, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Mujtaba Raza's current location and activity in Karachi, and does he maintain the SecondEye operation?
🔍
evidence
Lead #2How many customers purchased false documents from SecondEye, and which financial institutions and platforms were defrauded?
👤
person
Lead #3Who are Mujtaba Raza's associates, including co-conspirator Mohsin Raza, and what are their roles in the operation?
Mujtaba 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 and driver's licenses to customers in over 200 countries since at least 2011. The fake documents were marketed for verifying online accounts, enabling customers to defraud payment processors, e-commerce platforms, and social media companies. A federal arrest warrant was issued on January 28, 2020, and Raza is believed to remain at large in Karachi.
Case
#535
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 did SecondEye use to conduct business across 200+ countries?
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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: Mujtaba Raza and Mohsin 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 Mujtaba 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
🕵️
2011-01-01
SecondEye Solution operations begin
Fraudulent online business allegedly begins operating, selling false identity documents
🕵️
2020-01-28
Federal arrest warrant issued
Mujtaba 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
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Case Information
Incident:January 1, 2011
Last Updated:October 30, 2026
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Case Information
Incident:January 1, 2011
Last Updated:October 30, 2026