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Reporting Cybercrime

 
South-Africa

Victims and those suspecting scams may report cybercrime to any of the following appropriate countries and organisations.

Nigeria

 southafrica Reporting Cybercrime in South Africa

Reporting to Financial Institutions

bank-icon

Absa
absa logo alert africa

0860 557 557

secmon@absa.co.za

African Bank
alBaraka
Bank of Athens
Bidvest
bidvestbank

0860 111 177

info@bidevestbank.co.za

 

Capitec Bank
FNB
fnb-logo-alert-africa

087 575 9444

phishing@fnb.co.za

 

Investec
investec

011 286 9663

phishing@investec.co.za

 

Mercantile Bank

0860 119 923/5

phishing@mercantile.co.za

Nedbank
nedbank logo alert africa

0860 115 060

phishing@nedbank.co.za

Sabric
sabric logo alert africa

(011) 847-3000

info@sabric.co.za

Standard Bank
standard bank logo alert africa

0800 222 050

 phishing@standardbank.co.za

 

Banking Association South Africa
basa logo alert africa

(011) 645-6700

webmaster@banking.org.za

Reporting to Network Service Providers

serviceproviders

8TA
8ta logo

Customer Care: Voice 081 180 Data 081 180

Whistle blower hotline: 0800 124 000

 

Cell C
cellc

 Customer care:  140 (from Cell C Number)

Fax 084 143 29 SMS 084 143 29

scamalerts@cellc.co.za

MTN
mtn logo

Free assistance 24/7 from any MTN number 173

From any other phone  083 173

http://www.mtn.co.za/support

 

Telkom
telkom logo

Telkom fraud hotline: 0860 124 000

Vodacom
vodacom logo

Customer care  082 111

Reporting to Stakeholder Institutions

government

CIPC

cipc-logo0861 843 384

fraudalert@cipro.gov.za

 

Department Home Affairs

department-of-home-affairs---alert-africa  0800 204476

Social Grants: You can report any fraud relating to social grants by phoning 0800 601011 (toll free)

SAPS

SAPS-Alert-Africa-Logo

SAPS Crime Stop 08600 10 111

SA Fraud Prevention Service 0860 101 248

National Anti Corruption 0800 701 701
Report unfair conduct by a government official 0800 112 040
Report corruption in or out of government 0800 600 933

Johannesburg Anti-Corruption Unit 0800 002587

SAPS National Firearms Call Centre 012 353 6111

More From SAPS

South African Fraud Prevention Services

safps-logo-alert-africa  0860 101 248

safps@safps.org.za

Protect your information by registering with the South African Fraud Prevention Services if your Identity Document or passport has been stolen

 

South African Revenue Service

SARS-logo-alert-africa  SARS fraud and anti-corruption hotline:

0800002870 (toll free)

South African Reserve Bank
south-african-reserved-bank

  012 313-3911

0861 12 SARB (0861 12 7272)

 

Special Investigation Unit

special-investigations-unit---alert-africa  SIU hotline: 0860 748 748 SIU

Special Investigations Unit: info@siu.org.za

 

The Ombudsman for Banking Services
ombudsmans-logo---alert-africa

  (011) 838 0035/ 838 0038/ 838 0039

(011) 838 0043 or 086 080 0900

info@obssa.co.za

 
primedia logocrimeline_logoIn 2007 Primedia announced the launch of a multi-million rand national anti-crime campaign – one of the largest private initiatives of its kind in the world. The data centre is based at Primedia Place Johannesburg where the public can blow the whistle on criminals. The centre is manned by data capturers who have received extensive training from the South African Police Service (SAPS). Members of the public can SMS their anonymous tip-offs to 32211 (at a cost of R1 each) 24 hours a day with any tip-offs about crime or criminals. Tip-offs should include names addresses descriptions vehicle registration numbers details of the alleged offence and police case numbers if applicable. The more information that is given the better. Primedia has also established a website www.crimeline.co.za.

nigeria Reporting Cyber Crime in Nigeria

Reporting to Financial Institutions bank-icon

Access Bank
Ecobank Nigeria Plc
Ecobank

+234 1270 1323
+234 8063 262265
+234 700 500 0000

www.ecobank.com ecobankng@ecobank.com

Diamond Bank Plc
Enterprise Bank Ltd
Fidelity Bank Plc
First Bank of Nigeria Ltd

firstbank +234 700 34778 2668228
+234 708 062 5000
+234 1 448 5500

www.firstbanknigeria.com

firstcontact@firstbanknigeria.com

First City Monumental Bank (FCMB Bank)
fcmb

+234-1-2798800
+234-7003262692265

www.fcmb.com

customerservice@firstcitygroup.com

Guaranty Trust Bank (GTBANK Bank)
gtbank

+234 700 482666328
+234 1 4602013
+234 80 3900 3900
+234 80 2900 2900

www.gtbank.com

complaints@gtbank.com e-fraudteam@gtbank.com

Keystone Bank
Keystonebank

+234-1-448 5742
+234-708 060 5000
+234-704 600

www.keystonebankng.com

Mainstreet Bank Ltd
mainstreetbank

+234-1-4622706
+234-1-2799500
+234-7034129953
+234-7034129955

www.mainstreetbanklimited.com

customerservice @mainstreetbanklimited.com

Skye Bank Plc
skyebank

+234-700 75932265
+234-806 988 0000
+234-1 4482 100
+234-1 2705 850

https://www.skyebankng.com yescenter@skyebankng.com

Stanbic IBTC Plc
Standard Chartered Bank
standardchartered

+234 1 2704611 – 4

https://www.sc.com/ng/ callcentre.nigeria@sc.com

Sterling Bank
Union Bank of Nigeria Plc UBN Bank

United Bank for Africa Plc UBA Bank
unitedbank

+234 700 2255 822
+234 1 280 8822
+234 1 280 8448

www.ubagroup.com/countries/ng

cfc@ubagroup.com

Wema Bank Plc
wemabank

+234-803-900-3700 +234-01-277-7700-9

http://www.wemabank.com

info@wemabank.com

Zenith Bank Plc ZENITH Bank
Zenithbank

234-1-2787000
+234 2927000
+234 4647000
0700ZENITHBANK

http://www.zenithbank.com

zenithdirect@zenithbank.com

Reporting to Network Service Providers

serviceproviders

Airtel

airtel

+234 802 150 0111
+234 802 150 0121

www.africa.airtel.com

customercare@ng.airtel.com

 

Globalcom

glo

+234-805 002 0121

http://www.gloworld.com/nigeria/

customercare@gloworld.com

Reporting to Government Institutions

government

Nigeria Police Force
Nigeria Police Force – Department of Investigation/ Special Fraud Unit SFU Nigerian-Police                 

+234-8038506135
+234-7066228200

http://www.npf.gov.ng

policemonitor@npf.gov.ng

sfulagos@yahoo.com

specialfraudunit@yahoo.com

Economic and Financial Crimes Commission (EFCC)
Federal Inland Revenue Service (FIRS)
FIRS Nigeria

+234- 8159490002
+234-8159490001
+234-8159490000

http://www.firs.gov.ng

complaints@firs.gov.ng

http://www.firs.gov.ng/
aboutus/Pages/Fraud-Alert.aspx

Independent Corrupt Practices and other related Offences Commission (ICPC)

ICPC

+234 09-8751787
+234-09-8751790
+234-01-2673150
+234-8053424298

http://icpc.gov.ng/

info@icpc.gov.ng