The scams targeting your business right now
Learn how each scam works and what to watch for.
Phishing, Business Email Compromise & Impersonation
Scammers pose as trusted people or organizations by email, text or phone to pressure employees into sharing credentials, approving payments or handing over sensitive information.
Ransomware & Cyber Attacks
Criminals use malicious software breaks into business systems, disrupting operations or locking access to critical data until a payment is demanded or information is threatened.
Payment, Wire & Check Fraud
Scammers target how businesses move money by intercepting or redirecting payments through altered invoices, fraudulent wire requests, or forged checks.
Credential Theft & Account Takeover
Stolen login information allows criminals to access email, banking and internal systems, enabling unauthorized transactions or attacks from inside the business.
How to Recognize Fraud and Take Action
Contact Customer Service
Our dedicated Fraud Customer Service Center can support you if you suspect fraud.
How Citizens Contacts You
Learn about the security measures in place to prevent fraud and shield your critical financial information.
Protect your account
Learn how to recognize fraud and the security steps you can take to guard your account, as well as your identity.
Learn more about protecting your business
4 business cybersecurity threats you may be overlooking
Businesses of all sizes face a number of internal and external fraud threats to their financial information.
Resources to help you manage your business
Check out some of these trusted organizations for actionable advice to help grow your business.
How successful companies are fighting fraud
The most successful businesses use cash management tools and digital resources to prevent fraud.
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