Where to report banking

Bank transfers, cards and account takeover.

• CekRekening.id

  The communications ministry's official service for checking and reporting bank accounts suspected of being used for fraud.

  Check or report an account
• 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
• National Cyber Crime Reporting Portal

  India's national portal for reporting cybercrime, run by I4C under the Ministry of Home Affairs; call 1930 straight away if money was taken.

  Financial fraud helplineReport online
• 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
• FBI Internet Crime Complaint Center (IC3)

  The FBI's central point for collecting complaints about cyber-enabled crime, including online fraud and scams.

  File a complaint