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 #1Where is Mujtaba Raza currently located and what is his current status in Pakistan?
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evidence
Lead #2How many customers purchased false documents from SecondEye Solution and which financial institutions were defrauded?
💡
clue
Lead #3What is the relationship between Mujtaba Raza and co-conspirator Mohsin Raza?
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 worldwide since at least 2011. The scheme allegedly enabled customers to defraud payment processors, e-commerce businesses, and social media platforms by using fake documents for account verification. A federal arrest warrant was issued on January 28, 2020, and Raza is believed to remain in Karachi, making his apprehension and extradition critical to disrupting this document fraud network.
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.
📍
location
Lead #4Are there other SecondEye Solution operations or associates outside of Karachi?
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 operations begin
Fraudulent online business 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:June 15, 2026
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Case Information
Incident:January 1, 2011
Last Updated:June 15, 2026