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
Email
protected@absa.co.za
Other
protect@tip-offs.com
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FNB
Fraud Line
087 575 9444 / +27 11 369 2924
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Standard Bank
Fraud Line
0800 222 050 / +27 10 824 2090
Corruption / Ethics
0800 204 547
Email
Reportfraud@standardbank.co.za
Other
ethics@standardbank.co.za
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Nedbank
Fraud Line
0800 110 929
Corruption / Ethics
0800 000 909
Email
nedbankgroup@tip-offs.com
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Capitec
Fraud Line
0860 10 20 43
Other
WhatsApp: 067 418 9565
🛡️
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.