MOHSIN RAZA
Also known as: Mohsin Raza Amiri
Current age (if alive)
40
Gender
male
Nationality
Karachi, Pakistan
Date of case
3/15/2021
Country
United States
Physical Description
Eye color
Brown
Hair color
Black
Additional Photos
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.
Last updated: 5/30/2026