Thank you for interest in Citi Fraud Prevention Training
Unlike what many consider "traditional" tech-based attempts to steal information, criminals also rely on non-technical methods. Rather than trying to bring down organizational networks with a virus or worm, some criminals attempt to obtain information by taking advantage of natural willingness to accept people at their word or our lack of close attention to our surroundings.
Please find links to the selected trainings below:
Social Engineering training – eLearning course
Useful additional materials
Social Engineering Awareness Training - pdf **
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Impersonation Scenario
Beneficiary Change Scenario
Account Takeover Scenario