Escalation Directory

Official fraud and corruption reporting contacts for South African banks and organisations. Always use numbers from official sources, never numbers sent by the scammer.

🏦

Absa

Fraud Line

0860 557 557 / +27 11 501 5089

Corruption / Ethics

0800 205 055

protected@absa.co.za

Other

Tip-offs: protect@tip-offs.com

🏦

African Bank

Fraud Line

0861 111 011

Other

africanbank.co.za

🏦

Bank Zero

Fraud Line

0800 000 796

Other

bankzero.co.za

🏦

Capitec

Fraud Line

0860 10 20 43

Other

WhatsApp: 067 418 9565

🏦

Discovery Bank

Fraud Line

0800 07 96 97

Other

discovery.co.za

🏦

FNB

Fraud Line

087 575 9444 / +27 11 369 2924

🏦

Investec

Fraud Line

0860 110 161

Other

investec.com

🏦

Nedbank

Fraud Line

0800 110 929

Corruption / Ethics

0800 000 909

nedbankgroup@tip-offs.com

🏦

Standard Bank

Fraud Line

0800 222 050 / +27 10 824 2090

Corruption / Ethics

0800 204 547

Reportfraud@standardbank.co.za

Other

Ethics: ethics@standardbank.co.za

🏦

TymeBank

Fraud Line

0860 999 119

Other

tymebank.co.za

🛡️

SABRIC

Other

sabric.co.za: Banking crime awareness & prevention

🔒

SAFPS

Other

safps.org.za: Identity fraud protective registration

🚔

SAPS Cybercrime

Fraud Line

08600 10111

Other

saps.gov.za: Report criminal fraud

Important:If you've already sent money to a scammer, call your bank's fraud line immediately. Time is critical for reversals.