In-depth safety investigation and news
Thieves Phish Moneytree Worker Tax Data
that their tax data вЂ” including Social Security numbers, address and salary information вЂ” ended up being inadvertently paid straight to scam performers.
Seattle-based Moneytree sent a message to workers on March 4 stating that вЂњone of our associates dropped target to a phishing scam and unveiled payroll information to an outside supply.вЂќ
вЂњMoneytree was evidently targeted by a scam when the scammer impersonated me and asked for an emailed content of specific details about the CompanyвЂ™s payroll including Team Member names, house details, social safety numbers, birthdates and W2 information,вЂќ Moneytree co-founder Dennis Bassford published to workers.
The message proceeded:
вЂњUnfortunately, this request wasn’t seen as a scam, in addition to information regarding present and former downline who worked in america at Moneytree in 2015 or had been employed in very early 2016 had been disclosed. The very good news is the fact that our servers and safety systems are not breached, and our an incredible number of consumer documents are not impacted. The bad news is all of us peopleвЂ™ information happens to be compromised.вЂќ
A female whom responded a Moneytree telephone number placed in the e-mail confirmed the veracity associated with the co-founderвЂ™s message to workers, but will never state just how many workers had been notified. In accordance with the ongoing companyвЂ™s profile on Yellowpages, Moneytree Inc. keeps an employee of greater than 1,200 workers. The organization provides check cashing, pay day loan, cash purchase, cable transfer, home loan, lending, prepaid present cards, and copying and fax solutions.
Moneytree joins a list that is growing of disclosing to workers which they were duped by W2 phishing scams, which this author first warned about in m >