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Bank Fraud Help · Africa

Tanzania: 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 6 providers in Tanzania.

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 Tanzania.
  5. 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

CRDB Bank

Bank
Source: CRDB Bank official page

NMB Bank

Bank
Source: NMB Bank official page

NBC (National Bank of Commerce)

Bank
Source: NBC (National Bank of Commerce) official page

Vodacom M-Pesa

Mobile money
Source: Vodacom M-Pesa official page

Mixx by Yas (formerly Tigo Pesa)

Mobile money
Source: Mixx by Yas (formerly Tigo Pesa) official page

Airtel Money Tanzania

Mobile money
Source: Airtel Money Tanzania official page

If your bank won’t help

Bank of Tanzania: Financial Consumer Protection Unit / SEMA NA BOT

Complaints about banks and mobile-money providers that the provider did not resolve.

Complain to the provider first and let its process or response deadline run out. You must show a financial loss or serious inconvenience, and the matter must not be in court. Use the SEMA NA BOT website or app, or contact the Bank of Tanzania on +255 22 2232541 or [email protected].

Official website

Your rights

  • Bank of Tanzania (Financial Consumer Protection) Regulations, 2019 and Guidelines for Handling Financial Consumer Complaints, 2025. Banks and mobile-money providers must run a complaints process with set response times, and unresolved complaints can be taken to the Bank of Tanzania. Source

Report it to the police too

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

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.