Georgia: 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 1 provider in Georgia.
Do this first
- 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.
- Block your card or freeze your account in the app if you can, and change your online banking password.
- Ask the bank for a reference number, and write down the time you reported it.
- Report it to the police as well: see who handles cybercrime in Georgia.
- 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 Georgia
- We could not verify a fraud line for TBC Bank or Bank of Georgia: call the number on the back of your card or use the bank's app.
Bank and payment fraud lines
Liberty Bank
Bank- Fraud or compromised details:+995 32 2 55 55 00
App or online: Block the card at once in internet banking, through the call centre, or at a service centre.
Email: [email protected]
Not listed here
We could not confirm contact details on the official website of: TBC Bank, Bank of Georgia. 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 Georgia, Consumer Rights Protection Division
Accepts and reviews complaints from customers of banks and other financial firms.
Complain to your bank first. National Bank of Georgia: +995 322 406 406 or [email protected] (Mon–Fri 9am–6pm), or the contact form on its website.
Official websiteReport it to the police too
Banks often ask for a police report before they investigate. Cybercrime agencies in Georgia lists who to report to, and our step-by-step guide covers the rest: How to Report Cybercrime in Georgia (and Get Your Money Back).
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.