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Bank Fraud Help · Europe

Slovenia: 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 5 providers in Slovenia.

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 Slovenia.
  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 Slovenia

  • SKB and NKBM are now part of OTP banka: use OTP banka's numbers.

Bank and payment fraud lines

NLB (Nova Ljubljanska banka)

Bank
  • Block cards or digital banking, report suspicious messages:01 477 2000(24/7)
Source: NLB (Nova Ljubljanska banka) official page

OTP banka Slovenija (merged NKBM + SKB)

Bank
  • Contact centre (free in Slovenia):080 17 70(Mon–Fri 8am–7pm (automated service 24/7))
  • From abroad:+386 2 229 2760(Mon–Fri 8am–7pm)
Source: OTP banka Slovenija (merged NKBM + SKB) official page

Intesa Sanpaolo Bank Slovenia

Bank
Source: Intesa Sanpaolo Bank Slovenia official page

UniCredit Banka Slovenija

Bank

App or online: Mobilna banka GO!: credit cards can be blocked temporarily in the app. Debit Mastercard: call Bankart or visit a branch.

Email: [email protected]

Source: UniCredit Banka Slovenija official page

Bankart (national card processing centre)

Card network
Source: Bankart (national card processing centre) official page

If your bank won’t help

Banka Slovenije (Bank of Slovenia): complaints

Complaints about banks, savings banks, payment institutions and e-money issuers it supervises.

Use the online complaint form and attach supporting documents. Anonymous complaints are not accepted.

Official website

Report it to the police too

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

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.