The person at the center of this case
Multiple fraud victims and financial institutions defrauded through false identity documents
Cold Case · Open
6 years waiting · since 2020
MUJTABA RAZA
Justice for Multiple fraud victims and financial institutions defrauded through false identity documents — the trail went cold in 2020, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Mujtaba Raza currently hiding in Karachi, and what associates continue operating SecondEye Solution?
🔍
evidence
Lead #2How many customers purchased false documents from SecondEye, and which financial institutions and platforms were defrauded?
💡
clue
Lead #3What is the connection between SecondEye Solution and its alias Forwarderz, and are there other related fraudulent operations?
Mujtaba Raza is wanted by the FBI for operating SecondEye Solution, a fraudulent online business that sold digital images of false identity documents including passports, driver's licenses, and national identity cards from over 200 countries since at least 2011. The operation enabled customers to defraud payment processors, e-commerce platforms, and social media companies by using fake documents to verify accounts. Raza was charged on January 28, 2020, and is believed to be hiding in Karachi, Pakistan, making his apprehension and extradition critical to disrupting this ongoing identity fraud network.
Case
#535
Federal Bureau of Investigation (FBI) - United States District Court, District of New Jersey
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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.
👤
person
Lead #4Who is Mohsin Raza and what is his current location and role in the conspiracy?
Have information about any of these leads?
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 begins operations
Fraudulent online business allegedly begins 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:April 29, 2026
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Case Information
Incident:January 1, 2011
Last Updated:April 29, 2026