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Bank Fraud Help · Asia

Cambodia: How to Report Bank Fraud

If money left your account without your permission, or you were tricked into sending it, contact your bank or payment provider straight away. The faster they hear from you, the better the chance of stopping or recovering the money. Below are the official fraud and card lines for 2 providers in Cambodia.

Do this first

  1. Call your bank’s fraud or card line now. Use a number from this page, the back of your card, or your bank’s official app. Never use a number from a text, an email, a caller or a search ad.
  2. Block your card or freeze your account in the app if you can, and change your online banking password.
  3. Ask the bank for a reference number, and write down the time you reported it.
  4. Report it to the police as well: see who handles cybercrime in Cambodia.
  5. Keep everything: messages, call logs, screenshots and transaction IDs. Your bank will never ask for your PIN, password or a one-time code.

Know this about Cambodia

  • ABA does not list a separate fraud line: its 24/7 general inquiry numbers are the ones to call.

Bank and payment fraud lines

ABA Bank

Bank

App or online: Complaint form: https://www.ababank.com/en/complaint/

Email: [email protected]

Source: ABA Bank official page

Bakong (National Bank of Cambodia payment app)

Wallet
Source: Bakong (National Bank of Cambodia payment app) official page

Not listed here

We could not confirm contact details on the official website of: ACLEDA Bank, Wing Money. Rather than risk a wrong number, we leave them out. Use the number printed on your card or shown in the provider’s official app.

If your bank won’t help

National Bank of Cambodia (NBC) consumer hotlines

Enquiries and complaints about financial services.

Head office hotlines: 085 600 002, 098 220 002, 085 600 003, 097 278 3030 or 098 220 001. Provincial branch hotlines are on the same page.

Official website

Report it to the police too

Banks often ask for a police report before they investigate. Cybercrime agencies in Cambodia lists who to report to, and our step-by-step guide covers the rest: How to Report Cybercrime and Online Fraud in Cambodia (2026).

Every number on this page was read on the provider’s or regulator’s own website on 3 October 2026. Banks change numbers, so if one doesn’t work, use the number on your card or in the official app, and tell us so we can fix it. See every country in the Bank Fraud Help directory.