Legit or Scam
Tactics & schemes

Payroll Diversion

Updated June 1, 2026Also called: direct deposit change scam, paycheck redirection

A scam that reroutes an employee's direct deposit to the fraudster's account by faking a bank-detail change request.

In payroll diversion, an attacker impersonates an employee (or a new hire) and emails HR or payroll asking to “update” direct-deposit details — sending the next paycheck to an account the scammer controls. For new hires, the reverse also happens: a fake “employer” collects bank details during “onboarding.”

It's a targeted form of business email compromise aimed squarely at the paycheck, and it often surfaces right around a start date when processes are still unfamiliar.

Red flags

  • Emailed request to change bank details, especially near payday
  • Onboarding that collects banking info before a verified offer
  • Pressure to update details urgently or confidentially

Deep-dive guide

Brand Impersonation & CEO Gift-Card Scams (BEC) in Hiring

Frequently asked questions

How do I protect my paycheck from diversion?

Only submit or change direct-deposit details through your employer's official payroll system, and confirm any change request in person or by phone through a known contact — never by replying to an email alone.

Sources

Related terms

Spot it before it costs you

Legit or Scam turns terms like this into instinct. Drop into real-world offers, recruiter DMs, and texts, and see how many you can call correctly.

Play Legit or Scam

Educational content only — not legal, financial, or security advice. Scenarios and company names are illustrative.