Attorney General Jim Hood warns employees of the State of Mississippi that scammers are targeting them in an attempt to reroute direct deposits of employees’ pay to another bank account.
Scammers are emailing agencies’ Human Resources (Hr) Directors requesting a Direct Deposit Form. The email appears to come from an employee’s work email address.
In one case, an email address of a state agency’s executive director was spoofed. The email indicated that the executive director was changing bank accounts and needed to change the account information on file at the office. When the HR director sent the proper forms to make such a change back to the email address that made the request, the address appeared as a Gmail account. The scammer behind that account quickly replied with the “new” banking information, a fake voided check, and the signed forms.
Attorney General Hood says, “Unfortunately, this has happened to a state employee before, where the transaction was completed and the paycheck was deposited into the wrong account. Luckily, last week’s scam was caught in time. Our cybercrime investigators are tracking this activity, and although they haven’t found evidence of it happening outside of state agencies, we strongly encourage any HR director to always make direct, verbal contact with an employee who appears to be asking for a change in any of their information, especially when it comes to banking account changes.”
General Hood says a red flag should be raised if an HR director receives a request from an employee asking for their checks to be deposited into a Green Dot account. Green Dot accounts are created by scammers to help them easily receive deposits so they can spend the money like cash.
If you have been targeted by this scam or have information about it contact the Cyber Crime Division of the Mississippi Attorney General’s Office at 601-576-4281.