Something that we all need to be aware and careful of when using the internet is being scammed. Although there are lots of processes in place to prevent things like money laundering happening to companies like banks, such as this AML identity check for example www.w2globaldata.com/regulatory-compliance-solutions-and-software/aml-id-checks/ a lot of the problem with being scammed personally is the fact that you need to be aware yourself of the potential risks of what you might come across online.
One of the most common ways to be scammed on the internet is via email. In the earlier days of the internet, scams often came in the forms of stories sent via email that were intended to tug at the heart strings and get the person receiving the email to donate to their cause to help them, often something like an operation desperately needed to save a life for example. In some cases, even, scams have been outrageous stories from minor royalty trapped abroad and offering a reward if money was sent to help them to get home!
Nowadays however, scams have evolved further, and the stories have become much less far-fetched. Nowadays the sorts of things that you are likely to find in your inbox, such as messages from Royal Mail delivery services or messages from your doctor’s surgery are things that scammers try to replicate and add in the need to send them money and your bank details. This is why it is even more important to be certain of what you are doing online and always check even if an email looks like the real deal.