Cyber Conduct
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Scams & Fraud3 min·Beginner

Someone Added a Beneficiary to My Bank Account

What to do if an unfamiliar beneficiary appears in your banking profile.

Short answer

Contact your bank immediately through its official channel, report the unfamiliar beneficiary, and review recent transactions and account-security changes.

Do not make a payment to test whether the beneficiary is legitimate.

Contact your bank through its official app, website, card, or trusted contact number and report the unfamiliar beneficiary.

Ask the bank to check recent account activity and security changes.

Change your banking credentials if instructed by the bank and do not share additional OTPs or authentication codes with anyone.

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