The scam happened in mid-January, but they didn’t realize it until employees started having trouble filing returns in mid-February. This is the third Central Indiana employer in less than a month to fall for W2 scams. Monarch Beverage Co. and Scotty’s Brewhouse also fell for it, with the employee at Monarch having done the same thing last year.
Sometimes I just want to shake people until they get it and put training and procedures in place to stop this sort of thing. It’s really not that hard or expensive to implement.
W2 scams are no joke and really mess with the employees. Please be careful when handling this sort of info.