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Important Notice
- Statement on Fraudulent email (Updated as of Jul 18)
- Statement of Fraudulent website (Updated as of Jul 4)
- Important notice on Official Citi Messaging Channels
- Statement on Fraudulent email (Updated as of May 16)
- Statement of Fraudulent email
- Important notice on security of credit card transactions
- Latest Service Arrangement at Citibank Branches
- Statement of Fraudulent email and SMS (Updated as of Nov 16, 2021)
- Statement of Fraudulent email (Updated as of Aug 25, 2021)
- Statement of Fraudulent email (Updated as of Aug 13, 2021)
- Statement of Fraudulent email (Updated as of Aug 12, 2021)
- Statement on Fraudulent SMS (Updated as of July 21, 2021)
- Statement on Fraudulent SMS (Updated as of July 20, 2021)
- Statement on Fraudulent SMS (Updated as of July 15, 2021)
- Statement on Fraudulent SMS (Updated as of July 14, 2021)
- Alert: Fraudulent Instant Messages
- Update on Card Not Present Fraud
- Citibank Alerts Clients of Phishing EMAIL and Unauthorized Website
- Unauthorized Citibank Calls/ Emails/ SMS Messages
- Unauthorized Citibank Telesales Activities
- About Overseas ATM Cash Withdrawal Service (Effective from March 1, 2013)
- Banking Account Security Advice
- Common Reporting Standard for the Automatic Exchange of Financial Account Information for Tax Reporting Purposes