- December 9, 2023
- Posted by: legaleseblogger
- Category: Related News
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## Scammers Targeting Businesses with Payroll Diversion Fraud
The Germantown Area Chamber of Commerce recently warned about a scam targeting businesses, where scammers attempt to divert employee pay directly to them. This type of fraud, known as payroll diversion, involves cybercriminals impersonating employees to change direct deposit information. If a business owner falls for the scam, the employee’s payroll goes to the criminal’s account instead of to the employee. To avoid falling victim to this scam, it is essential to confirm any payroll direct deposit changes directly with the employee through phone calls, in-person meetings, or new emails. Additionally, individuals should not give out any information to callers asking for changes without verifying their identity and should not click on links or open attachments in unexpected messages. Reporting payroll diversion fraud involves contacting a human resources or payroll processing representative, reaching out to a local FBI field office, or filing a report with the FBI’s Internet Crime Complaint Center (IC3). For more information and tips on identifying and protecting against potential scams, individuals can visit the website provided by Westbury Bank.
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