I received an email purportedly from our CEO requesting copies of employee payroll records. I checked with her, and she did not send this email. Could this be a phishing scam?

Answer from Eric, SPHR, SHRM-SCP:

Yes, this is likely a phishing scam. Inform your IT staff immediately and do not respond to the email. You should also warn employees to be on the lookout for suspicious emails like this and remind them never to email sensitive employee information.

Last year, the IRS issued a warning about an emerging phishing email scheme that targets HR and payroll departments. The scammer purports to be a company executive and requests personal information about employees — often in the form of W-2s or payroll records. In other cases, they ask for a list of names, birth dates, home addresses, salaries, and social security numbers. The scammers then attempt to use the information to file fraudulent tax returns and engage in other criminal activity.

A successful scam can be a costly data breach with legal consequences for employers. For example, if an email account is hacked or accessed by an outside party, everything in the email account might be accessible to them. One of the best ways to protect your company from these sorts of scams is to have a policy and practice of never emailing sensitive employee information.

The language below may be an effective reminder:

“Employees should not under any circumstance email sensitive employee information such as W-2s, benefit enrollment forms, completed census forms, or anything with social security or credit card numbers. Email is inherently insecure, and scammers may pose as company executives or employees to steal information. If you receive a request to email any such sensitive information, do not respond to it. Instead, inform your manager immediately.”

Businesses are generally required to take reasonable precautions to protect personal information in their possession. In the event of a breach, many states require that notice be given to those whose information was compromised. This notice might need to include the cause and nature of the data breach as well as what protections are afforded to those affected.

Eric has extensive experience in HR, management, and training. He has held several senior HR positions, including as the HR & Operations Manager for an award-winning interactive marketing agency and as HR Director for a national law firm. Eric graduated with a Bachelor’s of Science in Economics from the University of Oregon with a minor in Business Administration.

Vital Signs Insurance Services, Inc.
PO Box 6360
Folsom, CA 95630
Phone: (916) 496-8750
Fax: (916) 496-8754

Legal Disclaimer: The HR Support Center is not engaged in the practice of law. The content in this article should not be construed as legal advice, and does not create an attorney-client relationship. If you have legal questions concerning your situation or the information you have obtained, you should consult with a licensed attorney. The HR Support Center cannot be held legally accountable for actions related to its receipt.