As digital technology continues to transform the world around us, fraudsters are becoming braver, more creative and increasingly sophisticated. At Citi, we understand the challenges you face and are passionate about sharing knowledge and best practices to help protect your business.
Fraudsters are increasingly taking advantage of the disruption caused by COVID-19 to target businesses. Learn what a typical email attack might look like.
The COVID-19 crisis abruptly changed how businesses operate. Learn how these changes have altered the fraud risk landscape.
Working from home offers undeniable perks, but it can also introduce new fraud risks. Learn about the scams targeting remote workers.
In the first episode of “The Art of the Scam” series, Alexis Conran – presenter and star of The Real Hustle – explores the psychology behind scams, explaining how criminals deploy a variety of techniques to distract you. Will you fall for the first trick?
Alexis Conran – presenter and star of The Real Hustle – is exploring the psychology of deception. In this lesson of “The Art of the Scam”, he teaches you about another common tactic that scammers deploy. Play along and see if you will win the game!
In the first two lessons of “The Art of the Scam”, Alexis Conran – presenter and star of The Real Hustle – covered the psychology of deception and how pressure can impact your decision making. In this latest episode, Alexis teaches you that trust is an important part of keeping your business safe.
In the final lesson of Citi Commercial Bank’s “The Art of the Scam” series, speaker and presenter Alexis Conran explores the most damaging form of scam – email compromise. Will you fall for the final trick?
Protecting against the threats and attacks that fraud and cybersecurity pose is an ever-increasing concern for businesses today. For many, it has become imperative to safeguard their organisations from such dangers.
Advice on steps to take in the event of suspected or actual fraud involving bank payments.
Awareness of Business Email Compromise is growing, but the scams are also evolving, leaving businesses vulnerable to attack. Learn more about some of the common misconceptions.
Cybercrime is one of the primary risks facing businesses today, with Business Email Compromise remaining the most successful form of attack. Learn when it happens and how to help avoid it.
Dual Approval is one of the most important online controls, yet the concept remains foreign to many businesses. Learn more about why it matters.
Watch a short and informative video about how to protect your business from Business Email Compromise. Length: 1 minute 45 seconds
Password strength is an important component in protecting against fraud, but a frightening number of online users are still using predictable passwords.
Social engineering, one of the most common tools in a hacker’s arsenal, plays a role in many security breaches, which feature prominently in global media reports.
Payments fraud across markets and industries has been increasing very rapidly over the past year. Fraudsters are becoming more creative and more sophisticated.