Where to report
If you are in immediate danger or a crime is in progress, call 999.
| Authority | What it handles | How to reach it |
|---|---|---|
| Ministry of Interior | Fraud and cyber-enabled crime, through its cybercrime and economic-crime department. Some services are available through the Ministry's Metrash2 app. | Metrash2 services |
| 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 |
|---|---|---|
| Qatar Central Bank | Regulates banks and payment services; handles matters concerning banking and consumer finance. | Via the official website |
| Qatar Financial Markets Authority (QFMA) | 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 Qatar, 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.