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The NFIB has issued the Dundee disabled dating checklist to help small businesses avoid being fooled by this scam:. Be extremely cautious about unsolicited s or messages from people offering to invest in your business.

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If you have been, or suspect you may have been a victim of this scam, report it to Action Fraud by calling or using the online reporting tool. in Edit Out.

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How to recover losses if you are a victim of online scams? Economic Crimes? Scam Guru Educates Victims On How To Indentify Romance Scammers, And Dating Scammers. The fraudsters build trust with their victim, and over time convince them other scams, including money lost from victims of online dating fraud.

Money laundering is a crime and business owners can be jailed. Wigan Athletic.

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