Payroll scam targets transgender employees
Email messages claiming to be from an employee that were sent in November to the LGBT+ Counseling Collaborative in Arlington, Va., and to a yoga studio in Middleton, Del., requested that the employees’ direct deposit paycheck be sent to a new bank account.
According to an official with the LGBT+ Counseling Collaborative and the employee at the yoga studio, the emails had the employees’ correct names, including a photo, and included a bank account number for the Green Dot Bank where the email messages said the salary payments should be deposited.
Yoga studio teacher SK Smigiel, who identifies as transgender and uses the pronouns she/they, and LGBT+ Counseling Collaborative official S.C.
Neely said their organizations checked with the employees to verify whether they wanted to change their bank accounts and quickly learned that the email messages were fake and were an attempt to steal the salary payment of the employees.
