According to a US Treasury statement and an indictment issued this week by federal prosecutors in New Jersey, Raza operated a digital fake ID mill, churning out images of doctored drivers' licenses, bogus passports and forged utility bills to help rogue clients pass verification checks at US payment companies and tech firms.
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According to a US Treasury statement and an indictment issued this week by federal prosecutors in New Jersey, Raza operated a digital fake ID mill, churning out images of doctored drivers' licenses, bogus passports and forged utility bills to help rogue clients pass verification checks at US payment companies and tech firms.
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