Every time you listen to the news, read a paper or even just talk to your friends and family, the same beware of the Scammers is the current news topic! Ordinary people are being conned out of hundreds or even thousands of pounds by online fraudsters pretending to be from your Bank, offering a Tax Rebate, a parcel courier saying they have a letter or parcel that needs to be paid for before it can be delivered or even a personal message from a (So Say) relative that turns out to be a Scam!
Professional companies like https://www.w2globaldata.com/an-idiots-guide-to-aml-kyc-id-verification offer the general public the opportunity to understand more about these online scammers and help them to protect their personal money by AML ID VERIFICATION. These Anti-Money Laundering rules and regulations must be complied with by most professional institutions and can help prevent individuals or businesses from concealing their real source of income. Everyone can read and understand the basics of AML and KYC, Know Your Customer, make sure you get a copy and understand the principles of how to keep safe online.
The few simple rules to staying safe online are, to NEVER give out your Bank Card details to anybody over the phone, don’t believe any messages that appear on your mobile from a number you don’t recognise without checking it out, don’t fall for anyone on a dating site until you have seen them in the flesh! Stay safe online, don’t let the Scammers take your hard-earned money!