Citi's Response to

The health and safety of our colleagues and their families, as well as our clients and the communities we serve, are of the utmost importance. We continue to take proactive measures to preserve their well-being while we maintain our ability to serve our clients.

Read more about Citi’s commitment to our customers and clients during this time as well as our strength as a firm.

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Protecting your Business against Fraud

As people adjust to changes in their routines, fraudsters are using the pandemic as an opportunity to exploit anxious populations.
Over the last few weeks, there have been increasing reports of new coronavirus-themed email scams being used to target individuals and businesses. Examples of the malicious emails include:
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Safety advice and tips for preventing the spread of the virus.
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Tax adjustments and/or refunds to help struggling businesses.
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Donation pages for charities, victims and vaccines
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Requests to send supplier payments to new bank accounts

Learn more about Business Email Compromise and how to help avoid it.

To access further information about fraud and scams, please visit Citi Commercial Bank’s Fraud Prevention website.

Regional COVID-19 Resources