ScamSmarts

Payroll diversion

Fake employee asks HR to change direct-deposit details.

How to spot it

  • Direct deposit change by email
  • Personal address

What to do

Confirm with the employee in person or by phone using known details.

What the real thing looks like

  • Change submitted through the payroll portal after login

Try an example

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Inbox
FromFrom: Sender address:
Tome

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Sources