• Home
  • News
    • Politics & Government
    • Business & Economy
    • Crime / Courts
    • Health / Medicine
  • Sports
    • High School Sports
    • Radio Iowa Poll
  • Affiliates
    • Affiliate Support Page
  • Contact Us
    • Reporters

Radio Iowa

Iowa's Radio News Network

You are here: Home / Business / Be careful if “the boss” requests personal data via email

Be careful if “the boss” requests personal data via email

February 27, 2017 By Radio Iowa Contributor

As tax filing deadlines approach, Iowans are being warned about a scam involving W-2 forms that targets businesses, school districts and non-profit groups.

Dan Hendrickson, at the Better Business Bureau, says the criminals are disguising themselves as top executives through email, requesting information from various accounting and HR departments.

“They’ll make a request like, ‘Hey, I need to see the W-2 forms for all of our employees. I’ll also need their Social Security numbers and their birthdates,’ and in some cases, we’ve seen people in these positions have turned over this information,” Hendrickson says. “They were thinking they were just following orders, but in fact, they were helping a scammer perpetrate a crime.”

Hendrickson says the W-2 scam first came to light in 2016. He says employers should warn members of their staff about this scam, especially since it may be taken to the next level as the presumed executive asks for a cash advance.

“They have a procedure in place to verify all requests asking for sensitive information, especially wire transfers of money,” he says. “Obviously, with these kinds of things, you want to be absolutely sure they are legitimate.”

Hendrickson says criminals are focusing on consumers’ personal information because it has a potentially larger payout then credit card fraud.

 

Share this:

  • Facebook
  • Twitter

Filed Under: Business, Crime / Courts, News

Featured Stories

Jury returns guilty verdict in shooting death of State Trooper

Summit has easements for 20% of carbon pipeline route through Iowa

Morel mushroom hunters on hold without warmer conditions

Trinity Health aquiring all MercyOne health properties

Field of Dreams site developer wants to bid on state baseball, softball tournaments

TwitterFacebook
Tweets by RadioIowa

Radio Iowa/Baseball Coaches Association High School Poll 5/16/22

Iowa assistant coach Kirk Speraw to retire

Northern Iowa prepares for Missouri Valley Conference softball tournament

T.J. Otzelberger announces staff changes at Iowa State

Iowa State adds transfer guard

More Sports

eNews and Updates

Enter your email address:

Delivered by FeedBurner

Archives

Copyright © 2022 · Learfield News & Ag, LLC