Scam Of The Month Direct Deposit Phishing Scam Impersonating An example of these scam emails is below. we’ve marked up the email to emphasize phishing red flags. this is not a particularly sophisticated impersonation attempt, so these red flags are easy to spot. impersonation attempts can be quite sophisticated, using spoofed email addresses and other convincing information. These messages request changes to direct deposit information due to suspicious activity. phishing scams often impersonate people in leadership positions to encourage a heightened sense of urgency in the recipient. additionally, information about leaders is publicly available […].
Scam Of The Week Wave Of Payroll Direct Deposit Phishing Attacks January 20, 2023. the suspicious email that appears to be from employees asking to change their direct deposit information is likely a phishing scam – a type of con in which scammers use emails, texts, or phone calls to trick someone into providing company or personal information that then allows the scammer to steal from them. A direct deposit scam is a type of business email compromise or email account compromise (bec eac) scheme. widely prevalent, these scams affect industries in all sectors. in fact, in 2019, the fbi’s internet crime complaint center (ic3) received 23,775 reports of bec eac scams with adjusted losses of $1.7 billion. The fbi warned that fictitious phishing emails are typically designed to update change an employee's direct deposit information in order to capture the employee's login credentials. once the phishing email is received, the employee is then directed to a false site impersonating the self service portal for direct deposit. Denver public schools in colorado was another victim. at least 30 district employees reportedly clicked on a phishing email link, allowing scammers to change the routing numbers for their direct deposits. the theft totaled more than $40,000. according to the fbi, the scam begins with a phishing campaign targeting individual employees.
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