We've recently seen digital money movement fraud on the rise. A scammer can contact you requesting payment through a Wire Transfer or sending money with Zelle® --these methods allow money to be sent quickly, and the funds are often hard to recover.
You should never wire money or send money using Zelle® or similar payment platforms to:
Let's fight fraud together. Visit and bookmark our new hub for the latest fraud and security insights at citi.com/fraudprevention.
Stay vigilant to protect your personal accounts
We've got you covered
Bookmark our new site, citi.com/fraudprevention, and visit often for the latest updates on common scams and how to spot them. To learn more about how you can protect yourself against fraud, and how Citi makes your security a priority, go to citi.com/security.