TBA Law Blog


Posted by: Katharine Heriges on Mar 7, 2017
Nonprofits in Minnesota have reported being targeted by a scam requesting employees’ W-2 information, and the scam is likely spreading, Nonprofit Quarterly reports. The scam begins with an email requesting lists of employees or staff earnings summaries, and it’s working – many have fallen victim to the scam. A computer forensic expert recalls that last year he was retained by four of the top 10 law firms in Minneapolis after they all fell victim. Those who have seen evidence of the W-2 scam can report it to the IRS.