Financial: where to report
Bank, card network, payment platform or financial regulator.
- Indonesia Anti-Scam Centre (IASC)
Indonesia's national anti-scam centre, run with the financial services authority (OJK), where victims report scams that cost them money.
Report a scam - RBI Ombudsman (Complaint Management System)
The Reserve Bank of India's complaint service for when your bank, card issuer, wallet or NBFC rejects or ignores your complaint, including about a fraudulent transaction.
File a complaint with the RBI Ombudsman - Sachet (RBI)
The Reserve Bank of India's portal for reporting entities that collect deposits or money under a scheme illegally, and for checking whether an entity is regulated by RBI, SEBI, IRDAI, PFRDA or a state government.
Report an illegal deposit or investment scheme
Not sure which one applies?
Scan the site and we'll name the host and registrar, then point you at the right route.