Payday Lender Moneytree tricked

  • +4
    William
    | 3 replies
    http://krebsonsecurity.com/2016/03/thieves-phish-moneytree-employee-tax-data/
    Thieves Phish Moneytree Employee Tax Data

    Payday lending firm Moneytree is the latest company to alert current and former employees that their tax data — including Social Security numbers, salary and address information — was accidentally handed over directly to scam artists.

    ...

    According to the company’s profile on Yellowpages.com, Moneytree Inc. maintains a staff of more than 1,200 employees. The company offers check cashing, payday loan, money order, wire transfer, mortgage, lending, prepaid gift cards, and copying and fax services.

    ...

    Seattle-based Moneytree sent an email to employees on March 4 stating that “one of our team members fell victim to a phishing scam and revealed payroll information to an external source.”

    “Moneytree was apparently targeted by a scam in which the scammer impersonated me and asked for an emailed copy of certain information about the Company’s payroll including Team Member names, home addresses, social security numbers, birthdates and W2 information,” Moneytree co-founder Dennis Bassford wrote to employees.

    The message continued:

       “Unfortunately, this request was not recognized as a scam, and the information about current and former Team Members who worked in the US at Moneytree in 2015 or were hired in early 2016 was disclosed. The good news is that our servers and security systems were not breached, and our millions of customer records were not affected. The bad news is that our Team Members’ information has been compromised.”
  • +3
    Tamianth replies to William
    | 2 replies
    SMH, yet another one.. They need to show employee's how to check the headers/properties for the email IP.. Added to my list of ever growing articles on breech's..
  • +4
    Gunnar replies to Tamianth
    | 1 reply
    G'mornin' T. I hope you're on the mend. My best wishes to you! As far as the "Team Members" at places like Moneytree go, one has to remember, they're not exactly recruited from places like Harvard or Wharton. Someone with little more than a high school education was conned out of some information. Probably by someone with less formal education than he, or she, had. It's rather ironic when you think about it. The very people who are employed by what is little more than a predatory lender & a service provider to lower income people are now going to become the prey. It's been said that "turn-about" is fair play. Or that "What comes around, goes around." I guess some folks at Moneytree are about to find out if those old sayings are true.
    Alska,
     Gunnar
  • +2
    Tamianth replies to Gunnar
    Better Gunnar! :)

    I've been really busy though..

    Alska back at you! :)

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