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Summons for their questioning are expected soon, as per reports. Details On The Fraud The complainant, a 63-year-old retired woman from Andheri, became acquainted with the accused four years ago.

“Whether that be through tricking you into sending them money directly or stealing your information to gain access to your accounts, it’s important to be alert to the threats of fraud online.

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

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For weekly updates on the scams you need to be aware of, sign up to our free scam alerts service. A scam message sent through ... be reported to the National Cyber Security Centre. Action Fraud has ...