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You could risk your details being used for identity theft or money laundering which is a criminal offence.Trust your instincts and ask yourself “is this person looking for a relationship, and are they interested in the person I am? The way they communicate and the sort of photos and information they use on their profile should help decipher if their interest is genuine.Scammers will often pocket the money or use the bank details you have given to gain access to your online banking and pocket even more money.

You should never send money to someone to meet online, whatever the premise.Requests for money or financial assistance are not acceptable.You should never send money to anyone you meet online; just as you would never give money to someone you recently met in a pub or cafe.Unfortunately, scammers will often use noble causes such as charities to get you to transfer money.There are many reputable charity websites which are completely safe to transfer money to, however charities do not solicit donations through dating websites and so if you do not know the person well and they are asking for money, chances are they are working on a scam.

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