Knowing you are dealing with a legitimate, real person substantially minimizes these risks and also gives you the opportunity to drive more revenue without worrying about fraud.
Identifying scammers is the number one thing you need to learn when it comes to dating online, I bet you never want to end up getting your identity or money stolen.
It is very easy and simple to identify scammers in a dating website, once they start asking you to send them money or give them your credit card information there's a 90-100% chance they are trying to scam you.
Be sure to share this article to your friends who are planning to give dating sites and apps a try, sure many people actually find real dates online but a lot of them get scammed instead.
For instance, a merchant may require customer identification for various types of purchases (e.g., alcohol, lottery or tobacco purchases) or when certain types of payments (e.g., checks, credit cards) are presented to pay for transactions.
Financial institutions usually require customers to present an identification to complete a withdrawal or deposit transaction, cash a check, or open a new account.