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But for her to cover this, the army needed to see proof of her identification to confirm she was able to be trusted and to ensure all the right paper work was in place.He asked her to send scans of her passport and driving license.

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These images or videos are then used by the criminals to blackmail the victim into handing over money.

The soldier scam One unlucky lady (who wishes to remain anonymous) lost over £19,000 to a ring of criminals posing as a legitimate online dater.

Soon after that, he asked if she would be able to transfer £200 into a friend's bank account as he still didn't have access to his bank details.

He told her that he was very senior in the military and a likely terrorist target so it must be kept confidential.

Again, it needed to be done suddenly and urgently, within three days.

Last modified 20-Apr-2018 11:53