Fraud & Scam Protection in Qatar: Laws, Prevention Tips and Reporting Guide

Reporting Fraud and Seeking Assistance

How to Report Suspected Fraud

• Report immediately to the Criminal Investigation Department (CID):
           • Phone: +974 6681 5757
           • Email: cccc@moi.gov.qa
           • Metrash2 Application (mobile reporting)
• Report to the Ministry of Commerce and Industry Consumer Affairs for commercial fraud
• Report to your bank or financial institution immediately if you suspect fraudulent transactions
• Document all evidence: emails, messages, transaction records, and communication details

Steps to Take if You Are a Victim

• Contact your bank or financial institution immediately to report unauthorized transactions and request fraud protection measures
• Change all passwords for affected accounts and other accounts using the same password
• Monitor credit reports and financial accounts for unauthorized activity
• File an official police report with the CID and obtain a case reference number
• Consider consulting with a lawyer regarding your legal rights and potential recovery options
• Do not share further sensitive information and be cautious of follow-up scams from fraudsters)