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  2. Citibank scams happen when fraudsters impersonate Citibank employees or other officials in order to infiltrate customer accounts, trick victims into transferring money, or lure them into giving up sensitive information that can be used to steal their identities.

  3. If they ask you to send money or gifts, it may be a scam. Take a step back and talk to a trusted friend or family member. Verify the identity of anyone requesting a payment.

  4. How To Spot a Citibank Phishing Email (With Examples) - Aura

    www.aura.com/learn/citibank-phishing-email

    Over 270,000 Americans were victims of email scams last year, with losses of more than $422 million. In this guide, we’ll explain what Citibank phishing emails are, how to spot them, and what you should do to protect your account and identity if you’ve mistakenly interacted with one of these emails.

  5. This Citibank Phishing Scam Could Trick Many People - ...

    www.bleepingcomputer.com/news/security/this-citibank-phishing-scam-could-trick...

    A new Citibank phishing scam is underway that utilizes a convincing domain name, TLS certs, and even requests OTP codes that could easily cause people to believe they are submitting their...

  6. Lawsuit: Citibank refused to reimburse scam victims who lost...

    arstechnica.com/tech-policy/2024/01/lawsuit-citibank-refused-to-reimburse-scam...

    Citibank has illegally refused to reimburse scam victims who lost money due partly to Citibank's poor online security practices, New York Attorney General Letitia James alleged in a...

  7. Citibank Review 2024 – Forbes Advisor

    www.forbes.com/advisor/banking/citibank-review

    This review focuses primarily on personal banking solutions offered by Citi (a Forbes Advisor partner). Account details and annual percentage yields (APYs) are accurate as of Jan. 10, 2024.

  8. Citibank phishing baits customers with fake suspension alerts

    www.bleepingcomputer.com/news/security/citibank-phishing-baits-customers-with...

    An ongoing large-scale phishing campaign is targeting customers of Citibank, requesting recipients to disclose sensitive personal details to lift alleged account holds.

  9. Citibank text scam: What it is & how to avoid it | Robokiller...

    www.robokiller.com/blog/citibank-text-scam

    A Citibank text scam is any kind of text scam that targets Citibank users and attempts to steal sensitive information like account numbers, passwords, and other personal data to break into the victim’s Citibank account.

  10. Citibank on avoiding online scams

    citibank.com/domain/online_scams.htm

    Citi will never request your Password via e-mail or by phone. If you suspect that you've been a victim of identity theft or fraud, call 1-800-374-9700 immediately. You can also forward any suspicions e-mails to spoof@citi.com. For additional tips, and information on fraud, visit our Security center.

  11. Citibank customers targeted by wide-ranging phishing campaign

    www.techradar.com/news/citibank-customers-targeted-by-wide-ranging-phishing...

    Citibank customers are now being targeted in a phishing campaign by scammers impersonating the bank online. According to Bitdefender, the cybersecurity firm's Antispam Lab recently observed...