How to Report Bank Fraud, Country by Country
Lost money to a scam, or saw a payment you didn’t make? Your bank or mobile-money provider is the first call: the sooner it hears from you, the better the chance of stopping the transfer. We list the official fraud and card lines for 606 banks and payment providers in 171 countries, and where to complain if the bank won’t help.
Fake helpline numbers are a scam of their own. Every number here was read on the bank’s or regulator’s own website, and we leave out anything we couldn’t confirm. Never call a number from a text, a caller or a search ad, and never share your PIN, password or one-time code.
Albania: how to report bank fraud
Raiffeisen Bank Albania, Banka Kombetare Tregtare (BKT), Credins Bank, Intesa Sanpaolo Bank Albania.
4 providers · Checked on official sites
Open directoryAlgeria: how to report bank fraud
Banque Nationale d'Algérie (BNA), Crédit Populaire d'Algérie (CPA), Mobilis (scam SMS reporting).
3 providers · Checked on official sites
Open directoryAndorra: how to report bank fraud
MoraBanc, Andbank.
2 providers · Checked on official sites
Open directoryAngola: how to report bank fraud
Banco de Fomento Angola (BFA), Banco BIC Angola, Standard Bank de Angola, Banco Millennium Atlântico.
4 providers · Checked on official sites
Open directoryAntigua and Barbuda: how to report bank fraud
Antigua Commercial Bank (ACB Caribbean), Eastern Caribbean Amalgamated Bank (ECAB), CIBC Caribbean (formerly FirstCaribbean International Bank).
3 providers · Checked on official sites
Open directoryArgentina: how to report bank fraud
Banco Galicia, BBVA Argentina, Banco Macro, Mercado Pago.
4 providers · Checked on official sites
Open directoryArmenia: how to report bank fraud
ACBA Bank, Inecobank.
2 providers · Checked on official sites
Open directoryAustralia: how to report bank fraud
Commonwealth Bank (CommBank), Westpac (Australia), NAB, ANZ (Australia) and more.
5 providers · Checked on official sites
Open directoryAustria: how to report bank fraud
Erste Bank / Sparkassen (George), Bank Austria (UniCredit), Raiffeisen (Raiffeisenbanken, regional), BAWAG.
4 providers · Checked on official sites
Open directoryBahrain: how to report bank fraud
National Bank of Bahrain (NBB), Bank of Bahrain and Kuwait (BBK), Bahrain Islamic Bank (BisB).
3 providers · Checked on official sites
Open directoryBangladesh: how to report bank fraud
bKash, BRAC Bank, Sonali Bank PLC.
3 providers · Checked on official sites
Open directoryBarbados: how to report bank fraud
CIBC Caribbean (formerly FirstCaribbean International Bank), Scotiabank Barbados, Republic Bank (Barbados) Limited.
3 providers · Checked on official sites
Open directoryBelarus: how to report bank fraud
Belarusbank (ASB Belarusbank), Priorbank.
2 providers · Checked on official sites
Open directoryBelgium: how to report bank fraud
KBC, Belfius.
2 providers · Checked on official sites
Open directoryBelize: how to report bank fraud
Belize Bank Limited.
1 provider · Checked on official sites
Open directoryBenin: how to report bank fraud
Ecobank Bénin, Société Générale Bénin (SGB), Bank of Africa Bénin (BOA), Coris Bank International Bénin and more.
6 providers · Checked on official sites
Open directoryBhutan: how to report bank fraud
Bank of Bhutan (BoB), T Bank.
2 providers · Checked on official sites
Open directoryBolivia: how to report bank fraud
Banco Unión S.A., Banco Nacional de Bolivia (BNB), Banco BISA.
3 providers · Checked on official sites
Open directoryBosnia and Herzegovina: how to report bank fraud
Raiffeisen Bank BiH, UniCredit Bank (Mostar, BiH), Intesa Sanpaolo Banka BiH.
3 providers · Checked on official sites
Open directoryBotswana: how to report bank fraud
First National Bank of Botswana (FNBB), Absa Bank Botswana, Stanbic Bank Botswana, Standard Chartered Bank Botswana and more.
6 providers · Checked on official sites
Open directoryBrazil: how to report bank fraud
Itaú Unibanco, Bradesco, Banco do Brasil, Caixa Econômica Federal and more.
6 providers · Checked on official sites
Open directoryBrunei: how to report bank fraud
Standard Chartered Bank Brunei.
1 provider · Checked on official sites
Open directoryBulgaria: how to report bank fraud
UniCredit Bulbank, United Bulgarian Bank (UBB), First Investment Bank (Fibank).
3 providers · Checked on official sites
Open directoryBurkina Faso: how to report bank fraud
Coris Bank International (Burkina), Bank of Africa Burkina Faso, Orange Money Burkina Faso, Moov Money Burkina (Moov Africa) and more.
5 providers · Checked on official sites
Open directoryBurundi: how to report bank fraud
BANCOBU.
1 provider · Checked on official sites
Open directoryCambodia: how to report bank fraud
ABA Bank, Bakong (National Bank of Cambodia payment app).
2 providers · Checked on official sites
Open directoryCameroon: how to report bank fraud
BICEC, Orange Money Cameroun, MTN MoMo Cameroun.
3 providers · Checked on official sites
Open directoryCanada: how to report bank fraud
Royal Bank of Canada (RBC), TD Canada Trust, BMO Bank of Montreal, Scotiabank and more.
6 providers · Checked on official sites
Open directoryCape Verde: how to report bank fraud
Banco Comercial do Atlântico (BCA), Caixa Económica de Cabo Verde, Banco Interatlântico (BI), SISP / Vinti4 (card & payments network).
4 providers · Checked on official sites
Open directoryChad: how to report bank fraud
Moov Money Tchad (Moov Africa).
1 provider · Checked on official sites
Open directoryChile: how to report bank fraud
Banco de Chile, BancoEstado, Banco Santander Chile, Banco de Crédito e Inversiones (Bci).
4 providers · Checked on official sites
Open directoryChina: how to report bank fraud
ICBC (Industrial and Commercial Bank of China), China Construction Bank (CCB), Agricultural Bank of China (ABC), Bank of China (BOC) and more.
6 providers · Checked on official sites
Open directoryColombia: how to report bank fraud
Bancolombia, Davivienda, Banco de Bogotá, BBVA Colombia and more.
6 providers · Checked on official sites
Open directoryComoros: how to report bank fraud
AFG Bank Comores, Huri Money / Wakati (Comores Telecom subsidiary), MVola (Yas Comoros, ex-Telma).
3 providers · Checked on official sites
Open directoryCosta Rica: how to report bank fraud
Banco Popular y de Desarrollo Comunal, BAC Credomatic Costa Rica.
2 providers · Checked on official sites
Open directoryCôte d'Ivoire: how to report bank fraud
Societe Generale Cote d'Ivoire (SGCI), NSIA Banque Cote d'Ivoire, Ecobank Cote d'Ivoire, Orange Money Cote d'Ivoire and more.
5 providers · Checked on official sites
Open directoryCroatia: how to report bank fraud
Zagrebacka banka (UniCredit), Privredna banka Zagreb (PBZ, Intesa Sanpaolo), OTP banka Hrvatska.
3 providers · Checked on official sites
Open directoryCuba: how to report bank fraud
Where to complain if your bank won't help.
Regulator route · Checked on official sites
Open directoryCyprus: how to report bank fraud
Bank of Cyprus.
1 provider · Checked on official sites
Open directoryCzech Republic: how to report bank fraud
Ceska sporitelna, Komercni banka (KB), Raiffeisenbank CZ, MONETA Money Bank and more.
5 providers · Checked on official sites
Open directoryDenmark: how to report bank fraud
Danske Bank, Nordea Danmark, Jyske Bank, Nykredit (incl. Spar Nord brand) and more.
5 providers · Checked on official sites
Open directoryDjibouti: how to report bank fraud
BCIMR (Banque pour le Commerce et l'Industrie - Mer Rouge), Bank of Africa - Mer Rouge (BOA MR).
2 providers · Checked on official sites
Open directoryDominican Republic: how to report bank fraud
Banco de Reservas (Banreservas), Banco BHD.
2 providers · Checked on official sites
Open directoryDR Congo: how to report bank fraud
Rawbank, Equity BCDC, TMB (Trust Merchant Bank), Ecobank DRC and more.
8 providers · Checked on official sites
Open directoryEcuador: how to report bank fraud
Banco Pichincha, Banco de la Producción (Produbanco), Banco Guayaquil.
3 providers · Checked on official sites
Open directoryEgypt: how to report bank fraud
National Bank of Egypt (NBE), Banque Misr, Commercial International Bank (CIB), Vodafone Cash (Vodafone Egypt).
4 providers · Checked on official sites
Open directoryEl Salvador: how to report bank fraud
Banco Agrícola, Chivo Wallet.
2 providers · Checked on official sites
Open directoryEquatorial Guinea: how to report bank fraud
CCEI Bank GE.
1 provider · Checked on official sites
Open directoryEstonia: how to report bank fraud
Swedbank Estonia, SEB Estonia, LHV Pank, Coop Pank.
4 providers · Checked on official sites
Open directoryEswatini: how to report bank fraud
Standard Bank Eswatini, FNB Eswatini, Nedbank Eswatini, MTN MoMo Eswatini.
4 providers · Checked on official sites
Open directoryEthiopia: how to report bank fraud
Commercial Bank of Ethiopia (CBE), Awash Bank, Bank of Abyssinia, Dashen Bank and more.
6 providers · Checked on official sites
Open directoryFiji: how to report bank fraud
BSP (Bank of South Pacific) Fiji, Westpac Fiji, ANZ Fiji, M-PAiSA (Vodafone Fiji).
4 providers · Checked on official sites
Open directoryFinland: how to report bank fraud
OP Financial Group (OP Bank), Nordea Finland, S-Pankki, Danske Bank Finland and more.
5 providers · Checked on official sites
Open directoryFrance: how to report bank fraud
BNP Paribas, Societe Generale, Credit Agricole.
3 providers · Checked on official sites
Open directoryGeorgia: how to report bank fraud
Liberty Bank.
1 provider · Checked on official sites
Open directoryGermany: how to report bank fraud
Deutsche Bank, Commerzbank, N26.
3 providers · Checked on official sites
Open directoryGhana: how to report bank fraud
GCB Bank, Absa Bank Ghana, Stanbic Bank Ghana, MTN MoMo Ghana and more.
5 providers · Checked on official sites
Open directoryGreece: how to report bank fraud
National Bank of Greece (NBG), Piraeus Bank, Eurobank, Alpha Bank.
4 providers · Checked on official sites
Open directoryGrenada: how to report bank fraud
Grenada Co-operative Bank, Republic Bank (Grenada).
2 providers · Checked on official sites
Open directoryGuatemala: how to report bank fraud
Banrural, Banco Industrial (Bi), Banco Agromercantil (BAM).
3 providers · Checked on official sites
Open directoryGuinea: how to report bank fraud
Where to complain if your bank won't help.
Regulator route · Checked on official sites
Open directoryGuyana: how to report bank fraud
Republic Bank (Guyana), Guyana Bank for Trade and Industry (GBTI), Demerara Bank Limited.
3 providers · Checked on official sites
Open directoryHonduras: how to report bank fraud
Banco Atlántida, Banpaís.
2 providers · Checked on official sites
Open directoryHungary: how to report bank fraud
OTP Bank, K&H Bank, Erste Bank Hungary, MBH Bank.
4 providers · Checked on official sites
Open directoryIceland: how to report bank fraud
Landsbankinn, Íslandsbanki, Arion Bank.
3 providers · Checked on official sites
Open directoryIndia: how to report bank fraud
State Bank of India (SBI), HDFC Bank, ICICI Bank, Axis Bank and more.
12 providers · Checked on official sites
Open directoryIndonesia: how to report bank fraud
Bank Rakyat Indonesia (BRI), Bank Mandiri, Bank Central Asia (BCA), GoPay (PT Dompet Anak Bangsa) and more.
5 providers · Checked on official sites
Open directoryIraq: how to report bank fraud
Qi Card (International Smart Card), Bank of Baghdad, National Bank of Iraq (NBI), Iraqi Islamic Bank for Investment and Development (IIB) and more.
6 providers · Checked on official sites
Open directoryIreland: how to report bank fraud
AIB (Allied Irish Banks), Bank of Ireland, PTSB (Permanent TSB).
3 providers · Checked on official sites
Open directoryIsrael: how to report bank fraud
Bank Leumi, Bank Hapoalim, Israel Discount Bank, Mizrahi-Tefahot Bank and more.
5 providers · Checked on official sites
Open directoryItaly: how to report bank fraud
UniCredit, Intesa Sanpaolo.
2 providers · Checked on official sites
Open directoryJamaica: how to report bank fraud
National Commercial Bank Jamaica (NCB), Scotiabank Jamaica.
2 providers · Checked on official sites
Open directoryJapan: how to report bank fraud
MUFG Bank (三菱UFJ銀行), SMBC (三井住友銀行), Mizuho Bank (みずほ銀行), Japan Post Bank (ゆうちょ銀行) and more.
5 providers · Checked on official sites
Open directoryJordan: how to report bank fraud
Arab Bank (Jordan), Bank of Jordan, Housing Bank for Trade and Finance (HBTF), Cairo Amman Bank.
4 providers · Checked on official sites
Open directoryKazakhstan: how to report bank fraud
Kaspi.kz (Kaspi Bank), Halyk Bank.
2 providers · Checked on official sites
Open directoryKenya: how to report bank fraud
Safaricom M-PESA, Airtel Money Kenya, KCB Bank Kenya, Co-operative Bank of Kenya.
4 providers · Checked on official sites
Open directoryKiribati: how to report bank fraud
ANZ Bank (Kiribati), Development Bank of Kiribati.
2 providers · Checked on official sites
Open directoryKuwait: how to report bank fraud
National Bank of Kuwait (NBK), Kuwait Finance House (KFH), Boubyan Bank, Burgan Bank and more.
5 providers · Checked on official sites
Open directoryKyrgyzstan: how to report bank fraud
Optima Bank (Optima24), MBANK, KICB (Kyrgyz Investment and Credit Bank), O!Dengi (e-money, issuer O!Bank).
4 providers · Checked on official sites
Open directoryLaos: how to report bank fraud
BCEL (Banque pour le Commerce Exterieur Lao, BCEL One), Lao Development Bank (LDB), Agricultural Promotion Bank (APB), Joint Development Bank (JDB).
4 providers · Checked on official sites
Open directoryLatvia: how to report bank fraud
Swedbank Latvia, SEB banka (Latvia), Citadele banka.
3 providers · Checked on official sites
Open directoryLebanon: how to report bank fraud
Byblos Bank, Fransabank, Bankmed.
3 providers · Checked on official sites
Open directoryLesotho: how to report bank fraud
Standard Lesotho Bank, Nedbank Lesotho, FNB Lesotho, M-Pesa Lesotho (Vodacom Lesotho) and more.
5 providers · Checked on official sites
Open directoryLibya: how to report bank fraud
Jumhouria Bank, National Commercial Bank (NCB), Wahda Bank.
3 providers · Checked on official sites
Open directoryLiechtenstein: how to report bank fraud
Liechtensteinische Landesbank (LLB), LGT Bank.
2 providers · Checked on official sites
Open directoryLithuania: how to report bank fraud
Swedbank Lietuva, SEB bankas.
2 providers · Checked on official sites
Open directoryLuxembourg: how to report bank fraud
Spuerkeess (BCEE), BGL BNP Paribas, BIL (Banque Internationale à Luxembourg).
3 providers · Checked on official sites
Open directoryMadagascar: how to report bank fraud
BOA Madagascar (Bank Of Africa), BNI Madagascar, MVola (Yas, formerly Telma), Orange Money Madagascar.
4 providers · Checked on official sites
Open directoryMalawi: how to report bank fraud
National Bank of Malawi, Standard Bank Malawi, NBS Bank, First Capital Bank Malawi and more.
6 providers · Checked on official sites
Open directoryMalaysia: how to report bank fraud
Maybank (Maybank2u / MAE), CIMB Bank, Public Bank, RHB Bank and more.
5 providers · Checked on official sites
Open directoryMaldives: how to report bank fraud
Bank of Maldives (BML), Maldives Islamic Bank (MIB).
2 providers · Checked on official sites
Open directoryMali: how to report bank fraud
Bank of Africa Mali (BOA), Banque de Developpement du Mali (BDM-SA).
2 providers · Checked on official sites
Open directoryMalta: how to report bank fraud
HSBC Malta, APS Bank.
2 providers · Checked on official sites
Open directoryMarshall Islands: how to report bank fraud
Bank of the Marshall Islands (BOMI), Bank of Guam (Majuro branch).
2 providers · Checked on official sites
Open directoryMauritius: how to report bank fraud
MCB (Mauritius Commercial Bank), SBM Bank (Mauritius), MauBank, my.t money (Mauritius Telecom) and more.
5 providers · Checked on official sites
Open directoryMexico: how to report bank fraud
BBVA México, Banorte, Santander México, Banamex.
4 providers · Checked on official sites
Open directoryMicronesia: how to report bank fraud
Bank of the FSM, Bank of Guam (FSM branches: Pohnpei, Chuuk, Yap, Kosrae).
2 providers · Checked on official sites
Open directoryMoldova: how to report bank fraud
maib (Moldova Agroindbank), Victoriabank.
2 providers · Checked on official sites
Open directoryMonaco: how to report bank fraud
Compagnie Monégasque de Banque (CMB).
1 provider · Checked on official sites
Open directoryMongolia: how to report bank fraud
Khan Bank, Trade and Development Bank (TDB), Golomt Bank, XacBank.
4 providers · Checked on official sites
Open directoryMontenegro: how to report bank fraud
Erste Bank Montenegro, NLB Banka Montenegro, Hipotekarna banka.
3 providers · Checked on official sites
Open directoryMorocco: how to report bank fraud
Banque Populaire (BCP), Bank of Africa (BMCE Bank of Africa), Orange Money Maroc, inwi money.
4 providers · Checked on official sites
Open directoryMozambique: how to report bank fraud
Millennium bim, BCI (Banco Comercial e de Investimentos), Absa Bank Mocambique, M-Pesa Mocambique (Vodacom).
4 providers · Checked on official sites
Open directoryMyanmar: how to report bank fraud
KBZ Bank, KBZPay (KBZ), AYA Bank (AYA Pay), CB Bank and more.
5 providers · Checked on official sites
Open directoryNamibia: how to report bank fraud
FNB Namibia, Standard Bank Namibia, Bank Windhoek, Nedbank Namibia.
4 providers · Checked on official sites
Open directoryNepal: how to report bank fraud
Nabil Bank, NIC Asia Bank, Global IME Bank, eSewa and more.
5 providers · Checked on official sites
Open directoryNetherlands: how to report bank fraud
ING Netherlands, ABN AMRO, Rabobank.
3 providers · Checked on official sites
Open directoryNew Zealand: how to report bank fraud
ANZ New Zealand, BNZ.
2 providers · Checked on official sites
Open directoryNiger: how to report bank fraud
Airtel Money Niger (Mkoudi), Bank of Africa Niger, Sonibank.
3 providers · Checked on official sites
Open directoryNigeria: how to report bank fraud
Access Bank, Zenith Bank, GTBank (Guaranty Trust Bank), First Bank of Nigeria (FirstBank) and more.
14 providers · Checked on official sites
Open directoryNorth Macedonia: how to report bank fraud
Stopanska Banka AD Skopje, NLB Banka AD Skopje.
2 providers · Checked on official sites
Open directoryNorway: how to report bank fraud
Nordea Norway, SpareBank 1 (regional banks), Vipps, Handelsbanken Norway.
4 providers · Checked on official sites
Open directoryOman: how to report bank fraud
BankDhofar, Sohar International Bank, Bank Muscat, National Bank of Oman (NBO).
4 providers · Checked on official sites
Open directoryPakistan: how to report bank fraud
JazzCash, Easypaisa (Easypaisa Digital Bank).
2 providers · Checked on official sites
Open directoryPalau: how to report bank fraud
Bank of Guam (Palau branch).
1 provider · Checked on official sites
Open directoryPalestine: how to report bank fraud
Bank of Palestine, Palestine Islamic Bank, PalPay (Mahfazati wallet).
3 providers · Checked on official sites
Open directoryPanama: how to report bank fraud
Banistmo, Global Bank.
2 providers · Checked on official sites
Open directoryPapua New Guinea: how to report bank fraud
BSP Financial Group (BSP PNG), Kina Bank, Westpac Bank PNG.
3 providers · Checked on official sites
Open directoryParaguay: how to report bank fraud
Banco Itau Paraguay, Banco Familiar, ueno bank.
3 providers · Checked on official sites
Open directoryPeru: how to report bank fraud
Scotiabank Peru, Yape (BCP wallet).
2 providers · Checked on official sites
Open directoryPhilippines: how to report bank fraud
BDO Unibank, BPI (Bank of the Philippine Islands), Metrobank, Landbank of the Philippines and more.
6 providers · Checked on official sites
Open directoryPoland: how to report bank fraud
PKO Bank Polski, Bank Pekao S.A., mBank, Erste Bank Polska (formerly Santander Bank Polska).
4 providers · Checked on official sites
Open directoryPortugal: how to report bank fraud
Caixa Geral de Depósitos (CGD), Banco BPI, novobanco, Santander Portugal and more.
5 providers · Checked on official sites
Open directoryQatar: how to report bank fraud
Doha Bank, Commercial Bank of Qatar (CBQ), AlRayan Bank (Masraf Al Rayan), Dukhan Bank and more.
5 providers · Checked on official sites
Open directoryRomania: how to report bank fraud
BCR (Banca Comerciala Romana), Raiffeisen Bank Romania.
2 providers · Checked on official sites
Open directoryRussia: how to report bank fraud
Gazprombank.
1 provider · Checked on official sites
Open directoryRwanda: how to report bank fraud
MTN Rwanda (MoMo), Airtel Money Rwanda, Bank of Kigali, Equity Bank Rwanda and more.
5 providers · Checked on official sites
Open directorySamoa: how to report bank fraud
ANZ Bank Samoa, BSP Samoa (Bank of South Pacific), National Bank of Samoa (NBS), Digicel MyCash (Samoa).
4 providers · Checked on official sites
Open directorySan Marino: how to report bank fraud
Cassa di Risparmio della Repubblica di San Marino (Carisp), Banca di San Marino (BSM), Banca Sammarinese di Investimento (BSI).
3 providers · Checked on official sites
Open directorySaudi Arabia: how to report bank fraud
Saudi National Bank (SNB / AlAhli), Al Rajhi Bank, Riyad Bank, Saudi Awwal Bank (SAB) and more.
5 providers · Checked on official sites
Open directorySenegal: how to report bank fraud
Société Générale Sénégal.
1 provider · Checked on official sites
Open directorySerbia: how to report bank fraud
Banca Intesa Beograd, NLB Komercijalna banka, UniCredit Bank Srbija, Raiffeisen banka Srbija and more.
5 providers · Checked on official sites
Open directorySeychelles: how to report bank fraud
Absa Seychelles, MCB Seychelles, Seychelles Commercial Bank (SCB), Nouvobanq.
4 providers · Checked on official sites
Open directorySierra Leone: how to report bank fraud
Orange Money Sierra Leone, Africell Sierra Leone (Afrimoney), Rokel Commercial Bank, Sierra Leone Commercial Bank (SLCB).
4 providers · Checked on official sites
Open directorySingapore: how to report bank fraud
DBS Bank / POSB, OCBC Bank, UOB (United Overseas Bank).
3 providers · Checked on official sites
Open directorySlovakia: how to report bank fraud
Slovenska sporitelna (Erste), VUB banka (Intesa Sanpaolo group).
2 providers · Checked on official sites
Open directorySlovenia: how to report bank fraud
NLB (Nova Ljubljanska banka), OTP banka Slovenija (merged NKBM + SKB), Intesa Sanpaolo Bank Slovenia, UniCredit Banka Slovenija and more.
5 providers · Checked on official sites
Open directorySolomon Islands: how to report bank fraud
BSP Solomon Islands (Bank of South Pacific), Pan Oceanic Bank (POB), M-SELEN (Our Telekom mobile money).
3 providers · Checked on official sites
Open directorySomalia: how to report bank fraud
Hormuud Telecom (EVC Plus), Telesom (ZAAD), Premier Bank, IBS Bank.
4 providers · Checked on official sites
Open directorySouth Africa: how to report bank fraud
Standard Bank, Absa, FNB (First National Bank), Nedbank.
4 providers · Checked on official sites
Open directorySouth Korea: how to report bank fraud
KB Kookmin Bank (KB국민은행), Hana Bank (하나은행), Woori Bank (우리은행).
3 providers · Checked on official sites
Open directorySouth Sudan: how to report bank fraud
MTN South Sudan (MoMo).
1 provider · Checked on official sites
Open directorySpain: how to report bank fraud
Banco Santander, BBVA, CaixaBank.
3 providers · Checked on official sites
Open directorySri Lanka: how to report bank fraud
Bank of Ceylon (BOC), People's Bank, Commercial Bank of Ceylon.
3 providers · Checked on official sites
Open directorySudan: how to report bank fraud
Bank of Khartoum (Bankak app), Faisal Islamic Bank (Sudan), MTN Sudan, Sudani.
4 providers · Checked on official sites
Open directorySuriname: how to report bank fraud
Hakrinbank, De Surinaamsche Bank (DSB).
2 providers · Checked on official sites
Open directorySweden: how to report bank fraud
Swedbank, Handelsbanken, SEB, Nordea Sweden.
4 providers · Checked on official sites
Open directorySwitzerland: how to report bank fraud
PostFinance, Raiffeisen Switzerland (local Raiffeisen banks), Zurcher Kantonalbank (ZKB).
3 providers · Checked on official sites
Open directoryTanzania: how to report bank fraud
CRDB Bank, NMB Bank, NBC (National Bank of Commerce), Vodacom M-Pesa and more.
6 providers · Checked on official sites
Open directoryThailand: how to report bank fraud
Bangkok Bank, SCB (Siam Commercial Bank), Krungthai Bank.
3 providers · Checked on official sites
Open directoryThe Bahamas: how to report bank fraud
Bank of The Bahamas, CIBC Caribbean (formerly CIBC FirstCaribbean).
2 providers · Checked on official sites
Open directoryThe Gambia: how to report bank fraud
GTBank Gambia, Zenith Bank Gambia, QMoney (QCell).
3 providers · Checked on official sites
Open directoryTimor-Leste: how to report bank fraud
ANZ Timor-Leste.
1 provider · Checked on official sites
Open directoryTogo: how to report bank fraud
Union Togolaise de Banque (UTB), Bank Of Africa Togo (BOA), Moov Africa Togo - Flooz (Moov Money), Yas Togo - Mixx by Yas (mobile money).
4 providers · Checked on official sites
Open directoryTonga: how to report bank fraud
BSP Tonga (Bank of South Pacific), ANZ Tonga, Digicel MyCash (Tonga).
3 providers · Checked on official sites
Open directoryTrinidad and Tobago: how to report bank fraud
Republic Bank (Trinidad and Tobago), CIBC Caribbean (T&T).
2 providers · Checked on official sites
Open directoryTunisia: how to report bank fraud
Societe Tunisienne de Banque (STB), BIAT, Attijari Bank Tunisie.
3 providers · Checked on official sites
Open directoryTurkey: how to report bank fraud
Turkiye Is Bankasi (Isbank), Ziraat Bankasi, Garanti BBVA, Akbank and more.
5 providers · Checked on official sites
Open directoryTurkmenistan: how to report bank fraud
Halkbank (Turkmenistan), State Bank for Foreign Economic Affairs (TFEB).
2 providers · Checked on official sites
Open directoryUganda: how to report bank fraud
Centenary Bank, Absa Bank Uganda, Stanbic Bank Uganda, dfcu Bank and more.
6 providers · Checked on official sites
Open directoryUkraine: how to report bank fraud
PrivatBank, monobank (Universal Bank), Raiffeisen Bank (Ukraine), Sense Bank (ex Alfa-Bank Ukraine).
4 providers · Checked on official sites
Open directoryUnited Arab Emirates: how to report bank fraud
Emirates NBD, First Abu Dhabi Bank (FAB), Abu Dhabi Commercial Bank (ADCB), Dubai Islamic Bank (DIB) and more.
5 providers · Checked on official sites
Open directoryUnited Kingdom: how to report bank fraud
HSBC UK, Barclays, NatWest, Royal Bank of Scotland (RBS) and more.
9 providers · Checked on official sites
Open directoryUnited States: how to report bank fraud
JPMorgan Chase, Bank of America, Wells Fargo, Capital One and more.
8 providers · Checked on official sites
Open directoryUruguay: how to report bank fraud
BROU (Banco de la Republica Oriental del Uruguay), Santander Uruguay, Scotiabank Uruguay.
3 providers · Checked on official sites
Open directoryUzbekistan: how to report bank fraud
SQB (Sanoat Qurilish Bank), Xalq Bank (People's Bank), Ipoteka Bank, Click.
4 providers · Checked on official sites
Open directoryVanuatu: how to report bank fraud
National Bank of Vanuatu (NBV), ANZ Vanuatu, BRED Bank Vanuatu, Digicel MyCash (Vanuatu).
4 providers · Checked on official sites
Open directoryVenezuela: how to report bank fraud
Banesco, BNC (Banco Nacional de Credito).
2 providers · Checked on official sites
Open directoryVietnam: how to report bank fraud
Vietcombank (VCB), BIDV, VietinBank, Agribank.
4 providers · Checked on official sites
Open directoryZambia: how to report bank fraud
Zanaco, Stanbic Bank Zambia, Absa Bank Zambia, FNB Zambia and more.
6 providers · Checked on official sites
Open directoryZimbabwe: how to report bank fraud
Stanbic Bank Zimbabwe, CBZ Bank, FBC Bank, EcoCash (Econet).
4 providers · Checked on official sites
Open directoryBank, police, or both?
Both. Call the bank first to stop the money, then report the crime. Our Cybercrime Help guides walk through filing a complaint step by step, and the cyber agencies directory lists the police cybercrime unit for each country.