Bank of Maldives Fraud: How to Report It and Stop the Money
If money left your Bank of Maldives account without your permission, or you paid a scammer, contact Bank of Maldives straight away and ask it to block the payment and your card. The first minutes matter most.
Do this first
- Call Bank of Maldives’s official line below, or use help inside the official Bank of Maldives app. Never use a number from a text, a caller or a search result.
- Give them the transaction details (amount, time, and the account or number you paid) and ask them to block your card and stop or recall the payment.
- Change your online banking password and PIN if anyone may know them. Bank of Maldives will never ask for your PIN, password or a one-time code.
- Report it to the police too: see who handles cybercrime in Maldives, and keep screenshots of every message and payment.
Official Bank of Maldives fraud contacts
Bank of Maldives (BML)
Bank- Report a scam or check a suspicious message:3330200
App or online: BML app: Card Management › freeze or block card. If you shared your details, change your Internet Banking password at once.
If Bank of Maldives won’t help
Maldives Monetary Authority (MMA): Financial Consumer Protection
Complaints about banks and other financial services.
Complaints must be in writing: email [email protected], the complaint form at https://www.mma.gov.mv/files/complaintnotificationform.pdf, or a letter. To speak to someone, call 1444, Sun–Thu 8am–4pm.
Official websiteReport it to the police too
Cybercrime agencies in Maldives lists who to report to.
Common questions about Bank of Maldives fraud
- What is the Bank of Maldives fraud helpline number?
- Bank of Maldives lists these numbers on its own website: Report a scam or check a suspicious message: 3330200. Always dial the number printed on your card or shown in the official app if you are unsure.
- How do I report fraud to Bank of Maldives?
- Call Bank of Maldives's official line, or report it in the app or online: BML app: Card Management › freeze or block card. If you shared your details, change your Internet Banking password at once.. Tell them the amount, the time and the account the money went to, and ask them to block your card or the payment.
- What if Bank of Maldives will not help or refund me?
- In Maldives you can complain to Maldives Monetary Authority (MMA): Financial Consumer Protection. Details of what each one handles are on this page.
Other providers in Maldives
These contacts were read on Bank of Maldives’s own website on 3 October 2026. If a number has changed, use the one in the official app and tell us. Ministry of Cyber Affairs is not Bank of Maldives and cannot recover money. All Maldives providers are in Bank Fraud Help: Maldives.