Fraud Preparedness
Recognizing the signs of fraud is the most effective way to combat it.
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Fraud & Security Awareness
In today's interconnected world, a robust defense against cyber risks is non-negotiable. Fraud and scams are constantly evolving, leveraging new technologies and tactics—such as urgency, intimidation, phishing, spoofing and deepfakes—to steal money and personal information. Citi leads with a comprehensive, digital-first approach, deploying cutting-edge technology and unparalleled expertise to protect our clients and infrastructure. By staying current on emerging threats and knowing how to recognize and avoid scams, these practical tips can help you stay protected from fraud and cyberattacks in daily interactions.
Ways to Protect Your Account
Cybersecurity Tips
Protecting against the threats and attacks that cybersecurity risks pose is an ever-increasing concern for businesses today.
COB Planning
Continuity of Business (COB) or Business Continuity Plans (BCPs) are essential in our new AI and digital-first age.
Combatting AI Threats
As AI evolves, so does cybercrime. Generative AI is enabling more sophisticated and personalized attacks.
Common Scams
Deepfakes and AI Scams
AI deepfakes are the new face of deception—and they’re now infiltrating the workplace and recruitment processes.
Business Email Compromise
Awareness of Business Email Compromise is growing, but the scams are also evolving, leaving businesses vulnerable to attack. Discover some of the common misconceptions.
Phone, Text and Email Ploys
Scams are now the primary fraud risk for businesses. Here are three of the most common forms of scams that businesses need to be aware of.
Working Remotely Risks
Working from home offers undeniable perks, but it can also introduce new fraud risks. Learn about the common scams targeting remote workers.
Thought leadership
Two Sides, One Shield: A Joint Effort in Fraud Prevention
With U.S. fraud losses on the rise, staying vigilant and informed is your best defense. Jeff Crawford, Managing Director, Fraud Prevention at Citi shares tips that can help significantly reduce your risk and protect your financial future.
Additional Resources
Citi Fraud and Scam Prevention Central
Citi Security Center
Suspicious emails or phishing?
To file a report: contact us at spoof@citi.com or visit citi.com.