Post by Scumhunter on Apr 17, 2021 0:05:31 GMT -5
(Above: Moshin Raza; photo credit: fbi.gov website)
Fugitive Profile for Moshin Raza as of April 17th, 2021: (Based on fbi.gov wanted poster)
Alias:Mohsin Raza Amiri
Date(s) of Birth Used: May 25, 1986
Place of Birth: Karachi, Pakistan
Hair: Black
Eyes: Brown
Sex: Male
Nationality: Pakistani
Remarks: Raza is thought to currently be in Karachi, Pakistan.
(Above: Mujtaba Raza; photo credit: fbi.gov website)
Fugitive Profile for Mujtaba Raza as of April 17th, 2021: (Based on fbi.gov wanted poster)
Aliases: Mujtaba Ali Raza, Mujtaba Ali Liliani, Mujtaba Ali
Date(s) of Birth Used: October 21, 1987
Place of Birth: Hyderabad, Pakistan
Hair: Black
Eyes: Brown
Sex: Male
Nationality: Pakistani
Remarks: Raza is thought to currently be in Karachi, Pakistan.
From the fbi.gov website:
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.
www.fbi.gov/wanted/cyber/mohsin-raza
www.fbi.gov/wanted/cyber/mujtaba-raza
Thoughts? As of this posting date (4/17/2021), both Moshin and Mujtaba Raza are still listed on the FBI website as wanted fugitives. Even though they ran the alleged scam in Pakistan, I put New Jersey as the wanted location since that is where they were federally charged in 2020.
Admin Note #1: According to their fbi.gov wanted posters, anyone with the information concerning either fugitive should contact their local FBI office or the nearest American Embassy or Consulate. Anonymous tips can also be submitted online to the FBI at tips.fbi.gov
Admin Note #2: If you have any (news-related) updates on this case, please contact us here: amwfans.com/thread/1662/website-contact-form