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Bank Fraud Help · Africa

Ethiopia: 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 6 providers in Ethiopia.

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 Ethiopia.
  5. Keep everything: messages, call logs, screenshots and transaction IDs. Your bank will never ask for your PIN, password or a one-time code.

Bank and payment fraud lines

Commercial Bank of Ethiopia (CBE)

Bank

Email: [email protected]

Report phishing: [email protected]

Source: Commercial Bank of Ethiopia (CBE) official page

Awash Bank

Bank
Source: Awash Bank official page

Bank of Abyssinia

Bank
  • Contact centre (free): suspicious messages and unauthorised transactions:8397
Source: Bank of Abyssinia official page

Dashen Bank

Bank

App or online: Complaint and feedback form on dashenbanksc.com

Email: [email protected]

Source: Dashen Bank official page

telebirr (Ethio telecom)

Mobile money
  • Call centre (free):127
Source: telebirr (Ethio telecom) official page

M-Pesa Ethiopia (Safaricom Ethiopia)

Mobile money
  • Report a lost or stolen line or suspicious activity:733(24/7)

Phone code: *733#: M-Pesa menu

Email: [email protected]

Source: M-Pesa Ethiopia (Safaricom Ethiopia) official page

If your bank won’t help

National Bank of Ethiopia: Financial Consumer Protection

Unresolved complaints against banks, microfinance institutions and payment providers, including mobile money.

Complain to the provider first. If it is not resolved within 10 business days, use the online form on the page or call 6230.

Official website

Your rights

  • National Bank of Ethiopia complaint rule. The National Bank of Ethiopia reviews a complaint only if the provider has not resolved it within 10 business days. Source
  • telebirr complaint handling. telebirr's terms say complaints are resolved within 3 days at most. Unresolved disputes can be taken to the National Bank of Ethiopia. Source

Report it to the police too

Banks often ask for a police report before they investigate. Cybercrime agencies in Ethiopia.

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.