In today’s digital world, scams are evolving rapidly — from fake investment platforms to elaborate phishing messages impersonating banks and government entities. In Saudi Arabia, as in many countries, scammers prey on trust, targeting both locals and expatriates through phone calls, social media, and fraudulent websites.
If you’ve fallen victim to a scam in Saudi Arabia or suspect fraudulent activity, it’s critical to act fast. Reporting the scam promptly not only gives you a better chance at recovering your funds, but it also helps authorities trace fraud networks and prevent others from becoming victims.
At cfpb loss recovery, we specialize in international scam investigation and reporting, including in the Kingdom of Saudi Arabia. Our team assists clients around the world in tracing digital footprints, preparing Needed Case Documents, and Helping you coordinating with authorities to escalate cases effectively. Whether your case involves cryptocurrency, online banking, or cross-border fraud — we’re here to help.
Types of Scams Commonly Reported in Saudi Arabia
Scammers use a variety of methods tailored to the Saudi market. Based on hundreds of reports we’ve reviewed, here are the most prevalent types:
1. Cryptocurrency & Investment Scams
Fake crypto trading platforms often lure victims with promises of high returns. Victims are asked to “invest” via wallets, and later denied withdrawals unless they pay hefty “fees” or “taxes.”
2. Forex Trading and Ponzi Schemes
Unlicensed forex brokers and multi-level investment programs frequently target Saudi residents via Instagram, Telegram, and TikTok. These scams involve fake dashboards, convincing testimonials, and fake account managers.
3. Bank Phishing Scams
Victims receive texts or calls claiming to be from Al Rajhi, SNB, or Riyad Bank, warning of suspicious activity. Scammers then ask for OTPs or login details.
4. Fake Job Offers and Visa Scams
Employment scams involve fake companies offering jobs or sponsorships, often asking for “processing” fees or passport information. These are prevalent in expat communities.
5. Online Marketplace Fraud
Scammers post fake listings on platforms like Haraj or OLX, asking for deposits via STC Pay or bank transfers, and then disappear.
How to Report a Scam in Saudi Arabia
If you’ve been scammed, gather all evidence and report the case to the appropriate authority. Below are the main channels in Saudi Arabia where you can submit a report.
1. Cybercrime Unit – Ministry of Interior (MOI)
If the scam occurred online (social media fraud, identity theft, impersonation, digital blackmail), file a report with the Cybercrime Department.
- Website: www.moi.gov.sa
- Cybercrime Reporting App: Kollona Amn (iOS and Android)
- Hotline: 999 or 911
- Email: cybercrime@moi.gov.sa
- Best For: WhatsApp scams, sextortion, hacked accounts, phishing links, online threats.
💡 Download the Kollona Amn app to report directly with image and text evidence.
2. Anti-Fraud Center (CPC) – National Platform for Reporting Fraud
The Anti-Fraud Center (CPC) is a centralized platform for fraud reporting across multiple government sectors. It can redirect your report to the appropriate department.
- Phone Hotline: 1909
- Website: https://www.saip.gov.sa (for digital/IP fraud)
- Best For: Reporting scams involving intellectual property, impersonation of government entities, or widespread fraud campaigns.
3. Communications and Information Technology Commission (CITC)
If you’ve received scam messages via SMS or calls, report them to CITC, which tracks telecom-related fraud and spam.
- Spam Reporting SMS: Forward message to 330330
- Website: www.citc.gov.sa
Is It Possible to Recover Your Funds?
Recovery depends on how soon you report the scam and the method used to transfer the money. Here’s what typically applies:
- Bank transfers in Saudi Arabia can sometimes be reversed if reported within 24–48 hours.
- STC Pay or Mada: Fast action might block the scammer’s account.
- Crypto transfers are harder to reverse, but can often be traced to centralized exchanges.
- International wire transfers may be investigated if fraud is proven.
At cfpb loss recovery, our crypto investigators can trace blockchain transactions, Draft letters to international exchanges, and Help you submit evidence to local and foreign regulators.
Why You Should Always Report a Scam
Even if you think the money is lost, reporting helps prevent further harm. Your report could help uncover wider networks, alert financial institutions, and protect your friends or colleagues.
It also creates an official trail that can be used if the scammer is caught or legal action is pursued.
How cfpb loss recovery Can Help
- ✅ Free assessment of your scam case
- ✅ Multilingual support (English, Arabic, French, Spanish)
- ✅ Crypto tracing & reporting
- ✅ Drafting complaint letters to SAMA, MOI, and more
- ✅ Assisting clients across borders
- ✅ Helping with communication with banks and regulators
We’ve helped clients recover funds and take action in over 40 countries — including Saudi Arabia, UAE, UK, and the USA. Our team of Certified investigators, Compliance, and support consultants are here to guide you at every step.
Don’t Wait. Report and Recover.
Scammers count on silence and shame. Don’t let a scam disrupt your peace of mind. Contact us today at attandhconsult.com for expert assistance and take the first step toward recovery.