Bank Fraud Help · Timor-Leste
ANZ Timor-Leste Fraud: How to Report It and Stop the Money
If money left your ANZ Timor-Leste account without your permission, or you paid a scammer, contact ANZ Timor-Leste straight away and ask it to block the payment and your card. The first minutes matter most.
Do this first
- Call ANZ Timor-Leste’s official line below, or use help inside the official ANZ Timor-Leste 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. ANZ Timor-Leste will never ask for your PIN, password or a one-time code.
- Report it to the police too: see who handles cybercrime in Timor-Leste, and keep screenshots of every message and payment.
Official ANZ Timor-Leste fraud contacts
ANZ Timor-Leste
Bank- General enquiries:+670 330 6100(8am–5pm)
Know this about Timor-Leste
- ANZ publishes no dedicated fraud line here: call its general number during office hours or go to the branch.
- Timor-Leste has no consumer complaint process or refund rule for bank fraud yet; the central bank says these are still being developed.
If ANZ Timor-Leste won’t help
Banco Central de Timor-Leste (BCTL)
The central bank and banking regulator. It does not yet run a complaint service for consumers.
Phone +670 331 371 2, 4, 5 or 8, or email [email protected]. Open Mon–Fri 9:30–12:00 and 12:40–15:30.
Official websiteReport it to the police too
Cybercrime agencies in Timor-Leste lists who to report to.
Common questions about ANZ Timor-Leste fraud
- What is the ANZ Timor-Leste fraud helpline number?
- ANZ Timor-Leste lists these numbers on its own website: General enquiries: +670 330 6100 (8am–5pm). Always dial the number printed on your card or shown in the official app if you are unsure.
- How do I report fraud to ANZ Timor-Leste?
- Call ANZ Timor-Leste'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 ANZ Timor-Leste will not help or refund me?
- In Timor-Leste you can complain to Banco Central de Timor-Leste (BCTL). Details of what each one handles are on this page.
These contacts were read on ANZ Timor-Leste’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 ANZ Timor-Leste and cannot recover money. All Timor-Leste providers are in Bank Fraud Help: Timor-Leste.