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See Also: Key Trends in Payments Intelligence: Machine Learning for Fraud Prevention Rasaq Aderoju Raheem, 31, was sentenced to serve 115 years in prison; Oladimeji Seun Ayelotan, 30, was sentenced to serve 95 years; and Femi Alexander Mewase, 45, was sentenced to 25 years, according to the U. In addition, Ayelotan and Raheem were found guilty of conspiracies to commit bank fraud and money laundering. The men were arrested as part of a joint operation involving South African Police, Interpol, the U. Immigration and Customs Enforcement's Homeland Security Investigations as well as the U. During a three-week trial earlier this year in federal court in Mississippi, a jury found each defendant guilty of a variety of offenses, including mail fraud, wire fraud, identity theft, credit card fraud and theft of government property.But with an Internet crime like this, it’s much more difficult.”As for the Texas woman, she came forward “because I don’t want this to happen to anybody else.I not only invested money in this man but there is a big, huge piece of my heart that I invested in him,” she said.
“This is a very difficult crime to prove,” Beining said.We also use this information to show you ads for similar films you may like in the future.Like Oath, our partners may also show you ads that they think match your interests.“It’s not like going in a bank and holding a gun to the teller,” Beining explained, “because there are so many leads that you provide law enforcement when you do that.Even if you are able to get out of the bank, we can probably find out who you are and track you down.