Stop | Verify | Protect Your Money – citi.com
Scammers succeed by creating pressure, confusion, and exerting false authority. Knowing what to look for – and when to pause – can help you stay safe from their tactics
| Costco Anywhere Visa® Card |
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A reflective pause can prevent a scam
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| Scammers succeed by creating pressure, confusion, and exerting false authority. Knowing what to look for – and when to pause – can help you stay safe from their tactics. Check out these red flags to stay one step ahead. |
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Banks don’t rush you – scammers do
Scammers impersonate banks and government agencies. Don’t trust caller ID. If you are urged to move money, hang up, and call the number on the back of your card. |
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Account changes deserve a second look
If someone asks to be added to your account to help manage your money, pause. Discuss it with someone you trust and your bank before approving any requests. |
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Crypto investment scams typically can’t be undone
Cryptocurrency recovery options are limited. Promises of guaranteed profits, urgent buy-in requests, or instructions to use private trading apps are common scam tactics – step away immediately if you feel pressured to act. |
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Add friction to requests for money
Emotional or urgent money requests are tactics used to bypass judgment. Create a family safe word to confirm identities before sending atypical amounts to loved ones. |
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Stay vigilant to protect your account
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