Citi Citi Takes Its Fraud

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Citi's Fraud Early Warning systems review your accounts for fraudulent activity, free of charge. You can help protect yourself from fraud by familiarizing yourself with the many ways in which fraud can appear on your account, email, phone, or your computer.

Citi takes its fraud, identity theft protection service and security very seriously, alerting its customers automatically of potential risks or strange account activity through email and SMS fraud alerts. This financial institution is also one of the few name-brand banks to implement single-use card...

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In 1987 Citibank had to add $3 billion to its loan loss reserves to deal with these bad loans. Even so, the third world debt problem kept Citi unstable to the point that there was speculation it might file for bankruptcy or enter into a merger to prop up its weak balance sheet.

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