COURT DOC: Two Men Charged With Producing False Identity Documents and Aggravated Identity Theft

Default Author Image
January 29, 2020

Two operators of an illegal e-commerce business engaged in the sale of digital images of false identity documents, such as passports, drivers licenses, and national identity cards associated with more than 200 countries and territories, were charged in a six-count federal indictment unsealed in the District of New Jersey.

Mohsin Raza, aka ‘Mohsin Raza Amiri,’ 34, and Mujtaba Raza, aka ‘Mujtaba Ali Lilani,’ ‘Mujtaba Ali,’ and ‘Mujtaba,’ 33, both of Karachi, Pakistan, are each charged with conspiracy to produce and transfer in false identification documents, three counts of transferring false identification documents, one count of false use of a passport, and one count of aggravated identity theft.

According to the indictment: From at least 2011, the defendants operated a fraudulent online business based out of Karachi, named, at various times, ‘SecondEye Solution’ and ‘Forwarderz’ (collectively, ‘SecondEye’). SecondEye, through various versions of its website, electronically produced, sold, and transferred digital versions of false government-issued identity and other documents. The false documents were the types of documents commonly needed and used to create online accounts at banks, payment processors, social media sites, and digital currency platforms.

The defendants advertised SecondEyes services on at least one well-known cyber hacker forum. SecondEyes advertisements claimed that SecondEye documents could be used by customers who were ‘banned’ or ‘suspended’ to restore access to their online accounts. The defendants accepted more than $1.5 million in Bitcoin transfers alone from SecondEye customers related to more than 20,000 separate transactions.

SecondEye customers used the false SecondEye documents to commit and facilitate the commission of various cybercrimes and other criminal conduct. Between May 11, 2017, and Sept. 16, 2017, a member of the Internet Research Agency LLC, a Russian organization that engaged in operations to interfere with elections and political processes, including the 2016 U.S. presidential election, purchased multiple false identification documents from SecondEye in the names of real and fictitious U.S. persons. The false identification documents were later used as supporting documents for accounts previously operated by the Internet Research Agency at a social media company.

SecondEye customers used the false SecondEye documents to defraud payment processing companies, e-commerce businesses, social media, and social networking platforms, and virtual currency exchanges, both foreign and domestic, by gaining unauthorized access to online platforms provided by such entities, often to gain access to customer accounts that previously had been revoked or suspended. (Source: U.S. Department of Justice)

Begin your free trial today.