No menu items!

COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

HomeArchiveFraudulent E-mail Messages Target Citibank Customers

Fraudulent E-mail Messages Target Citibank Customers

ANY Citibank or Citigroup customersreceiving an e-mail asking them to visit aWeb site and enter their account informationshould report it immediately to bankofficials because it is fraudulent, Citibankspokeswoman Irene Fariña told The TicoTimes Tuesday.The e-mails, which contain theCitibank logo, warn recipients that unlessthey provide information including theiraccount number, password, PIN and creditor debit-card number at the listed Web site,their accounts could be blocked.While the Web site appears to havebeen deactivated at press time, the e-mailscontinue to worry Citibank officials, accordingto Fariña, since any customer providingsuch information could become the victimof identity theft or credit-card fraud.“We are collaborating with authoritiesto find the source of the e-mails,” shesaid, adding that neither Citigroup norany of its subsidiaries or affiliates requestaccount information by e-mail. CitibankCosta Rica is a corporate bank and doesnot offer personal accounts, so those mostlikely to have been taken in by the emails’warning would be those who haveCitibank accounts in other countries.Recipients of the e-mails should forwardthem to Citigroup officials atellen.arauz@citigroup.com oreverth.gutierrez@citigroup.com, andthen delete the e-mail. The forwarded emailsmay help officials in their effort totrace the messages to their source.Citibank customers who have alreadyentered personal account information atthe fraudulent site should contactCitibank immediately at the customer servicenumber that appears on their accountstatement, Fariña said.

Trending Now

Canada Updates Travel Advisory for Costa Rica, Urging Heightened Caution

The Government of Canada has updated its travel advisory for Costa Rica, placing our country under a call to exercise a high degree of...

President Chaves’ Political Future Hangs on Costa Rica Immunity Decision

President Rodrigo Chaves stands before a critical test today as lawmakers convene to decide on lifting his immunity, opening the door to an investigation...

Costa Rica Probes Osa Permits in Fila Costeña Amid Eco Concerns

Costa Rica's Comptroller General of the Republic (CGR) has accepted a complaint and sent it to its oversight unit for review. The focus is...

Costa Rica’s Zapote Festival Returns: Dates, Times and Music Lineup

The Fiestas de Zapote draw thousands each year to celebrate the end of one year and the start of another. For visitors to Costa...

Salvadoran Gang Sentences Spark Debate in Costa Rica Amid Security Alliance

Salvadoran prosecutors have secured convictions against 248 members of the Mara Salvatrucha (MS-13) gang, resulting in prison terms that stretch into centuries for some...

Why the Australian Open Tempts Central Americans to Plan Epic Trips

At the start of Costa Rica's dry season, thoughts of summer tennis in Melbourne might seem out of place. But as the 2026 Australian...
Avatar
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Travel

Latest News from Costa Rica