Maldives Islamic Bank Fraud: How to Report It and Stop the Money
If money left your Maldives Islamic Bank account without your permission, or you paid a scammer, contact Maldives Islamic Bank straight away and ask it to block the payment and your card. The first minutes matter most.
Do this first
- Call Maldives Islamic Bank’s official line below, or use help inside the official Maldives Islamic Bank 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. Maldives Islamic Bank 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 Maldives Islamic Bank fraud contacts
Maldives Islamic Bank (MIB)
Bank- Main number:+960 3325555
If Maldives Islamic Bank 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 Maldives Islamic Bank fraud
- What is the Maldives Islamic Bank fraud helpline number?
- Maldives Islamic Bank lists these numbers on its own website: Main number: +960 3325555. Always dial the number printed on your card or shown in the official app if you are unsure.
- How do I report fraud to Maldives Islamic Bank?
- Call Maldives Islamic Bank's official line. 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 Maldives Islamic Bank 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 Maldives Islamic Bank’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 Maldives Islamic Bank and cannot recover money. All Maldives providers are in Bank Fraud Help: Maldives.