Moldova: 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 Moldova.
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 Moldova.
- 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
maib (Moldova Agroindbank)
Bank- Card blocking and fraud:1313(24/7)
- From abroad:+373 22 450 603
App or online: Block the card in the maibank app.
Email: [email protected]
Victoriabank
Bank- Customer support:1303(24/7)
- From abroad:+373 22 21 03 03(24/7)
App or online: Report fraud through the anti-fraud form: https://www.victoriabank.md/en/sesizari-antifrauda
Email: [email protected]
Not listed here
We could not confirm contact details on the official website of: Moldindconbank (MICB). 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.
Report it to the police too
Banks often ask for a police report before they investigate. Cybercrime agencies in Moldova.
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.