Income tax season is arriving, and your company will soon be issuing W-2 forms to all of its employees. Now is a good time to remind all payroll and Human Resources personnel that a W-2 phishing scam, which has been around for a couple of years, is likely to arise again this year.
This phishing variation is known as a “spoofing” e-mail. It will contain, for example, the actual name of the company chief executive officer. In this variation, the “CEO” sends an email to a company payroll office or human resource employee and requests a list of employees and information including SSNs.
The email may say something like:
- Kindly send me the individual 2016 W-2 (PDF) and earnings summary of all W-2 of our company staff for a quick review.
- Can you send me the updated list of employees with full details (Name, Social Security Number, Date of Birth, Home Address, Salary).
- I want you to send me the list of W-2 copy of employees wage and tax statement for 2016, I need them in PDF file type, you can send it as an attachment. Kindly prepare the lists and email them to me asap.
Organizations receiving a W-2 scam email should forward it to email@example.com and place “W2 Scam” in the subject line. Organizations that receive the scams or fall victim to them should contact their attorney, their insurance company, and file a complaint with the Internet Crime Complaint Center operated by the Federal Bureau of Investigation.