Where to report
If you are in immediate danger or a crime is in progress, call 112.
| Authority | What it handles | How to reach it |
|---|---|---|
| Ministry of Interior (Cybercrime Department) | Fraud and cyber-enabled crime, including online scams and financial fraud. | Via the official website |
| Your bank | Payments you were tricked into making, or unauthorised transactions. Report as soon as possible. | The number on your card, or in your banking app |
Regulators and redress
| Body | Role | Where |
|---|---|---|
| Central Bank of Kuwait | Regulates banks and payment services; handles matters concerning banking and consumer finance. | Via the official website |
| Capital Markets Authority (CMA) | Regulates the securities market; the body for investment fraud and unlicensed investment schemes. | Via the official website |
If money has left your account
Tell your bank straight away, and report the matter through the channels above. Acting quickly gives the best chance of tracing or freezing a payment.
How Reascon works here
Where a matter touches Kuwait, we document it to the standard the authorities above require and refer it through the correct channel. We work with victims to gather what they have, and with lawyers acting pro bono in the jurisdiction. We do not act as your legal representative unless a regulated lawyer formally takes that role.
Been affected? Start at Get help. Received a notice from us? See Verify a notice from us. Or submit evidence directly.