Educause Security Discussion mailing list archives

Fake Direct Deposit Forms


From: "King, Ronald A." <raking () NSU EDU>
Date: Tue, 10 Sep 2019 15:14:29 +0000

As an FYI, I have had three reports of fake Direct Deposit requests. Two of them included completed forms. The forms 
included the victims correct address and social. Both would have redirected full paychecks to American Express National 
Bank in Salt Lake City. Attached is an image of the electronic check. Given the size of the Equifax breach and the loss 
of the pertinent info, we cannot be the only institution seeing this.

Ron

Ronald King
Chief Information Security Officer

Office of Information Technology
(757) 823-2916 (Office)
raking () nsu edu<mailto:raking () nsu edu>
www.nsu.edu<http://www.nsu.edu/>
@NSUCISO (Twitter)
[NSU_logo_horiz_tag_4c - Smaller]


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