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This area of the financial fraud spectrum is one of the newest and most technologically sophisticated around. Often scams in this area can start with the receipt of an email or SMS from an individual or group claiming to be your bank. Often they can be very convincing, and the end result is often the removal of funds from your accounts. Sometimes it’s simply a case of your credit card details being used to buy items that you are then footing the bill for. The list of scams in this field grows daily.