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Learn how we protect your banking experience at Citi, and how you can protect yourself against scams and other security risks at the same time.

As the first step to protect your accounts, we’ll educate you on the different types of fraud that exist – from discovering how to spot and stop fraud, to the additional preventive steps that you can take.

Latest Alerts and Scam Advisory

Technical Support Scam

There is a rising trend of scammers posing as officials, who may contact you via WhatsApp and attempt to convince you that you are complicit in illegal activities. You might be persuaded to transfer funds to them to prove your innocence as part of their scam tactics.

Job Scam

There are scammers sending unsolicited job offers via messaging apps (i.e. WhatsApp and Telegram) or other social media platforms masquerading as renowned companies.

Mobile Wallet Scam

There has been increasing cases of mobile wallet-related phishing scam cases. Scammers would collect and use credit/debit card credentials of victims via phishing websites.

How Citi Protects You

We are constantly exploring ways to make digital banking more secure for you.
Explore the security features and measures on the Citi Mobile® App designed to help safeguard your card(s) and account(s).

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Kill Switch

Instantly block your internet banking access, accounts and/or cards if they have been compromised.

Learn More >

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Citi’s Security Assistant

This automated response bot is triggered during any suspicious transactions on your Citi Credit/Debit Card or account.

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Authorise Transactions

Authorise your transactions on your registered device seamlessly and securely.

Learn More >

Protect Yourself From Scammers

Are you familiar with the latest scam tactics? Keep yourself updated on these common scam tactics and tips to better protect yourself.

Need Assistance?

Our dedicated fraud agents are here to assist you 24/7. To ensure everyone receives assistance in a timely manner, check the scenarios below to see which is the most relevant to you.