Something that we hear a lot about in the news is the risk of scams. Scams are tricks used to obtain money or personal details by criminals and the internet as well as mobiles phones have been very useful to criminals who want to con people.
Although the crime agencies and governments in countries all over the world are aware of this, and introduce rules and checks like this AML identity check www.w2globaldata.com/regulatory-compliance-solutions-and-software/aml-id-checks to reduce financial crime done online such as money laundering, the risk of scams is still out there and they have become more difficult to detect, which is why people can easily fall for them.
Email scams are nothing new, however, nowadays it can be hard to know if an email is a scam or not as it will appear to have come from an official company, such as the NHS or a courier company. If you receive an email that asks you to click on a link and you are uncertain, it is always best to avoid doing this and call the company directly on their official number rather than a number given on the email, just to make sure.
Sending money is something that will often be the ultimate goal of criminals, so if you get a message or an email asking you to send money, be extra careful, even if it looks like it is legit. The golden rule when it comes to messages like these, is always to check before doing anything and if you are unsure avoid it.