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Bank Fraud Help · Oceania

Kiribati: 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 Kiribati.

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 Kiribati.
  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 Kiribati

  • Neither bank publishes a fraud or card-blocking line that works out of hours. Call as soon as the bank opens, or visit a branch.

Bank and payment fraud lines

ANZ Bank (Kiribati)

Bank
Source: ANZ Bank (Kiribati) official page

Development Bank of Kiribati

Bank
Source: Development Bank of Kiribati official page

Report it to the police too

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

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.