Ask lots of questions and watch for things that don’t add up. It’s called money laundering and being involved is a criminal offence.Ĭheck the person is who they say they are
Never agree to transfer money for someone else. Don’t send money, card or bank details or important identity documents like your passport to someone you’ve only met online: No matter how long you’ve been messaging them. Stop contact right away and seek support.
If your online connection asks you for money, they are likely a scammer. Steps you can take to protect yourself Never send or transfer money to someone you haven't met