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And business bank accounts, financial institutions, money mules, and jewelry stores. The campaign involves a variant of the "Zeus" malware called "Gameover." The campaign features e-mails claiming to be from the National Automated Clearing House Association (NACHA), and advising the user of a problem with an ACH transaction at their bank that was not processed. Users that click on the link are infected with the Zeus or Gameover malware, which can key log as well as steal online banking credenti.
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Sourcedenver FAQ
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REPORT THE SCAM. Reporting helps protect others. While agencies can't always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.
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Did you receive an email from one of your employees asking you to change their bank account for direct deposit? It could be scam. In a recent wave of payroll diversion scams, cybercriminals will impersonate your employee and email your payroll manager to update their bank account information for payroll direct deposit.
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Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.
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The consequences of depositing a check can be serious, even if you're the victim in the situation. In a typical check scam, victims lose $3,000 to $4,000. On top of that, you may have to pay costly bank fees or penalties. Here's how check scams work and what you can do to protect yourself.
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If you've been the victim of a scam, fraud or online crime (cybercrime) you can report it to Action Fraud: online. on 0300 123 2040 (Monday to Friday 8am to 8pm).
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If you paid by bank transfer or Direct Debit Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam.
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This scam is often called payroll diversion or third-party payroll fraud. The scammer will send an email designed to look like it's coming from an employee to human resources, payroll, or the finance department requesting an update or change to that employee's direct deposit information.
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So, What is Direct Deposit Diversion Fraud? This type of fraud is when a cybercriminal steals employee information, such as name and email address, and then uses that information to change the destination of their direct deposit from the legitimate account to an account in the criminal's name.
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Oct 16, 2018 — In these schemes, scammers use phishing emails to direct employees to...
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In this type of fraud, the fraudulent request to change the bank account uses the...
Learn more -
Uptick in Direct Deposit Scams - NJCCIC
Jun 20, 2023 — The fraudulent emails are typically sent to payroll or human resources...
Learn more -
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May 10, 2019 — Unbeknownst to the employee or company, the scammer then uses the...
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Jul 30, 2019 — Direct deposit scams are on the rise, in which a fraudster spoofs the...
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Once the employee makes a direct deposit change based upon a fictitious email request, the...
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