Due to the significant technological development and the reliance of people on using mobile phones for most of their transactions, attempts at fraud and scams through calls or messages have become more common. Therefore, every individual should be fully aware of how to report scam numbers if they become a victim of such crimes. This reporting aims to protect individuals from the increasing incidents of fraud. Given the Kingdom’s attention to this issue, government authorities and legal systems provide several ways for people to easily report scam numbers.
In this article, we will explain how to report a scam number, as this reporting is a crucial step to legally pursue the scammer and prevent them from repeating their crime.
How to Report a Scam Number?
There are several ways to report a scam number, allowing each person to choose the method that suits them. Here are the methods:
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Reporting via STC
If you are a customer of Saudi Telecom Company (STC), you can report a scam number by sending an SMS containing the scam number to the designated number 330330.
This is a free service that allows you to easily report fraudulent numbers.
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STC Customer Service
You can also report a scam number by calling STC customer service at 900.
When speaking with a representative, explain the details of the fraud and provide any evidence supporting your claim, such as call details or text messages.
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MySTC App
The MySTC app is a convenient way to report scam phone numbers easily.
After logging into the app, select Technical Support, then choose the option to report a scam number or a fraudulent message.
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Calling the Emergency Number
For crimes requiring immediate intervention, you can call 911 in Riyadh and Mecca, or 999 in other regions, to report any attempt of fraud.
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<b“Kollona Amn” App
You can also submit reports electronically through the “Kollona Amn” app, which allows reporting of fraud and other financial crimes.
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Saudi Police
You can go to the nearest police station to report a scam number, as the police take these reports seriously to ensure the appropriate punishment is imposed on criminals.
Legal Articles Regulating Financial Fraud Penalties
Reporting a scam number is the essential step to notify authorities about fraudsters and impose deterrent penalties. Saudi law precisely regulates financial fraud penalties. Article (1) of the Anti-Financial Fraud and Breach of Trust Law states:
“Anyone who unlawfully seizes money from another through one or more acts involving fraud, including lying, deception, or misrepresentation, shall be punished by imprisonment not exceeding seven years, a fine not exceeding five million Riyals, or both.”
This article shows that there is a strict penalty for anyone who unlawfully seizes others’ money, whether through deception, lying, misrepresentation, or any other method.
It is clear that Saudi law treats fraud and swindling as serious crimes deserving severe punishment. Hence, the penalty includes long imprisonment and heavy fines up to 5 million Riyals.
Article (4) of the Anti-Cyber Crimes Law also states:
“Anyone who commits any of the following cybercrimes shall be punished by imprisonment not exceeding three years, a fine not exceeding two million Riyals, or both:
- Seizing movable property or a document for oneself or others, or signing this document, through fraud, using a false name, or impersonating someone incorrectly.
- Accessing—without legal justification—banking, credit, or securities-related data to obtain funds, information, or services.”
This article explains the penalties for cybercrimes committed via the internet or technological means such as phones.
Penalties include imprisonment and heavy fines for anyone using electronic means to seize others’ funds or documents fraudulently, whether by impersonation or using a false name.
The law also criminalizes unauthorized access to banking or financial data to obtain money, information, or services, aiming to protect electronic transactions, especially given the widespread online banking and commercial activities.
Best Law Firm in Saudi Arabia | Nawaf Bin Awad Al-Harbi Law Firm
If you fall victim to any electronic fraud or scam, choosing Nawaf Bin Awad Al-Harbi Law Firm will be the best option to restore your rights and assist you in all procedures.
It is considered one of the best law firms in Saudi Arabia, with extensive experience in various legal cases, especially fraud and scam cases.
The firm provides full support from legal consultations to recovering your rights. It also advises clients on how to gather evidence, correctly use reporting methods for scam numbers, and assists in submitting reports to competent authorities and following up on investigations.
Reasons to choose our firm include:
- Proven success record in various legal cases, especially scams related to cybercrimes.
- We follow up on clients’ cases seriously to ensure they recover their rights as quickly as possible.
- We help clients gather evidence to support their legal position in court and properly submit reports to competent authorities.
Therefore, if you are a victim of fraud or scams and need legal advice, contacting Nawaf Bin Awad Al-Harbi Law Firm is your best choice. Do not hesitate to reach out now.
Conclusion
Due to the widespread fraud and scam crimes through phone calls and messages, reporting a scam number is the essential step to identify the offender, punish them, and prevent them from committing the crime again. Authorities provide multiple ways to report scam numbers and recover your rights. You can also use a specialized law firm to assist with the reporting process.
Learn more about how to file a fraud lawsuit.
Frequently Asked Questions
How do I report a scam number in Saudi Arabia?
You can report fraudulent numbers via SMS to 330330, managed by the Communications Authority.
What is the fraud reporting number in Saudi Arabia?
If you are a victim of fraud, you can contact the dedicated fraud reporting number 330330, available 24/7 throughout the week.
