Securing Your Accounts

Staying vigilant against scams is the best way to protect your assets.

Security

security center

Are You Seeing Suspicious Activity on Your Accounts?

Citadel is dedicated to protecting the privacy and security of our members. If you think you may have been the target of a potential scam or are seeing fraudulent charges on your account(s), please contact us immediately at (800) 666-0191, visit a branch, or speak to a representative virtually via Video Chat.

We also recommend that you immediately turn off any debit or credit cards associated with your account through Online & Mobile Banking, continue to closely monitor your credit, and set up custom account alerts to ensure no other fraudulent transactions are taking place.

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Fraudsters targeting Citadel members alert

Let’s Fight Fraud Together

With fraudsters working around the clock to hack into your accounts, keeping your financial and personal information secure has become a full-time job. That’s why Citadel will always work with you to fight against fraud. Below you’ll find helpful information on what you can do to prevent fraud, how exactly Citadel protects your accounts, and the types of scams that are currently being used today.

What You Can Do to Prevent Fraud +

What You Can Do to Prevent Fraud +

While Citadel does everything it can to protect your information, please keep in mind there are many simple things you can do to help safeguard your personal information as well. Here, you’ll find tips and advice on what you can do to make sure your accounts are protected and how to identify and report suspicious activity on your accounts before it’s too late.

What We Do to Protect You +

What We Do to Protect You +

At Citadel, your security is our top priority. We employ numerous tactics to keep your confidential information protected, from our Online & Mobile Banking security tools to our constant monitoring of our website and mobile apps’ security. Here, you’ll see exactly what we do to combat banking fraud/scams and how we keep your financial information safe.

Types of Scams +

Types of Scams +

Becoming familiar with the various types of financial scams will help you better prepare and defend yourself against them. Here, you’ll learn about the most common types of scams being used today and tips/advice on how to best protect your accounts. Be sure to check back often to see what new types of scams are on the rise.

Trending Scams & Recent Alerts

A person holding a smart phone working on a computer

Beware of One-Time Password Scams

One-Time Passwords are a security feature designed to authenticate a transaction or a user’s login, but unfortunately fraudsters are creating scams to use them to steal your money.

 

A mobile phone showing a scam text conversation

Romance Scams

Romance scams, also known as online dating scams, involve scammers taking advantage of hopeful singles. These scams are becoming increasingly prevalent so knowing what to lookout for will help you or a loved one avoid becoming a victim.

 

A woman working on a laptop

Scams Targeting Older Adults

According to the AARP, older adults lose an estimated $28.3 billion to scams each year. Staying vigilant can help prevent these scams from taking place. Check out these 5 scams older adults should be on the lookout for.

 

A couple working on a laptop

Credit Card Security Features

Americans make countless credit card transactions every day which can leave your card vulnerable to all types of fraud and scams. Luckily almost all credit cards are equipped with security features you can use to safeguard your card. Check out our top ways to keep your card safe.

 

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