Employee & Payroll Fraud
Payroll Diversion Scam
Attackers trick companies into changing employee direct deposit information.
Verified by GonePhishing.com
How the Scam Works
An attacker impersonates an employee and requests a change to direct deposit information.
Typical Scenario
- Email appears to come from employee
- Requests payroll update
- Provides new bank account details
Red Flags
- Urgent request to change payroll info
- No verbal confirmation
- Email address slightly altered
How to Prevent It
- Require identity verification
- Confirm changes verbally
- Use secure HR systems