Educause Security Discussion mailing list archives

Re: Fake Direct Deposit Forms


From: Rich Lang <richard.lang () DOMAIL MARICOPA EDU>
Date: Tue, 10 Sep 2019 09:56:21 -0700

Greetings Ron,

We have seen similar attempts with complete user data provided by the
actors.

Thanks,
Rich

RICHARD C. LANG, CSSLP

MARICOPA COMMUNITY COLLEGES

Director Information Technology,

Security & Planning - Red Team

2419 West 14th Street, Tempe AZ 85281

480.731.8873 | 480.731.8850

richard.lang () domail maricopa edu

www.maricopa.edu

Shuttle Tydirium
"Do they have a code clearance?"
"It's an older code sir, but it checks out. I was about to clear them."


On Tue, Sep 10, 2019 at 8:14 AM King, Ronald A. <raking () nsu edu> wrote:

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

www.nsu.edu

@NSUCISO (Twitter)

[image: NSU_logo_horiz_tag_4c - Smaller]



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