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 located and what is his operational status in Karachi?
🔍
evidence
Lead #2How many customers purchased false documents from SecondEye Solution and what were the total financial losses?
📍
location
Lead #3Are there physical offices or infrastructure in Karachi that law enforcement can identify and raid?
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 operation allegedly enabled customers to defraud payment processors, e-commerce platforms, and social media companies by using fake documents to verify accounts. Raza was charged federally on January 28, 2020, and is believed to remain at large in Karachi, making international cooperation critical to apprehending him.
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.
👤
person
Lead #4Who are the co-conspirators and associates of Mujtaba Raza in the SecondEye operation?
💡
clue
Lead #5What payment methods and financial accounts were used to operate the fraudulent business?
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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 fraudulent business begins operations
Business known as SecondEye Solution (aka Forwarderz) begins selling digital images of false identity documents
🕵️
2020-01-28
Federal arrest warrant issued
Mujtaba Raza charged in U.S. District Court, District of New Jersey with Conspiracy to Produce and Transfer False Documents, Transfer of False Documents, False Use of Passports, and Aggravated Identity Theft
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2011
Last Updated:September 10, 2026
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Case Information
Incident:January 1, 2011
Last Updated:September 10, 2026