Scam & Fraud Awareness

At Citicapitol Bank, your safety and trust are our top priorities. If you’ve received a suspicious email, message, or phone call claiming to be from us, please report it immediately.

Report a Suspicious Message or Activity

Attach screenshots or any supporting evidence (if available).

🔔 Latest Security Alerts

Fake Email Campaign

Scammers are sending emails impersonating Citicapitol Bank with “urgent account verification” subjects. Do not click on links or provide your credentials.

Fraudulent Phone Calls

Be cautious of callers posing as our “Fraud Department.” Citicapitol Bank will never ask for your password, PIN, or full card details over the phone.

🔎 Verify a Message or Email

Enter the sender’s email or reference to check if it’s from Citicapitol Bank.

📞 Citicapitol Bank Fraud Hotline

If you suspect fraudulent activity, contact us immediately at +1 (800) 555-1234.