Search

Shippers Beware: Scammers Using IATA Name to Extort Payment

Posted on 7/21/2017 by Roger Marks

A word of caution to hazmat air shippers, air carriers, and travel agents: Lion Technology has been made aware that scammers posing as representatives of the International Air Transport Association (IATA) are attempting to use the IATA name and letterhead to extort payments from businesses and individuals.

IATA-DGR.JPGShippers and others worldwide are now receiving suspicious emails and phone calls—sometimes explicitly threatening jail time—in an attempt to secure payment on fraudulent invoices. Fraudsters at times even use fake social media accounts or the identities of real IATA personnel to lend credence to their false claims.

IATA has set up a dedicated web page at IATA.org to help stakeholders combat fraud and abuse from scammers. The page includes a full list of known fraudulent email addresses and domain names used to further these schemes. These emails may be “spoofed”—meaning they appear to be from the bona-fide IATA.org domain, when in fact they are not.

IATA urges those who receive suspicious messages to report fraud to information.security@iata.org.
If you have any questions about the IATA DGR training you received from Lion Technology, please reach out to us at info@Lion.com
 

Tags: hazmat, IATA, shipping

Find a Post

Compliance Archives

Lion - Quotes

This was the 1st instructor that has made the topic actually enjoyable and easy to follow and understand. Far better than the "other" training providers our company has attended!

Lori Hardy

Process & Resource Administrator

I was recently offered an opportunity to take my training through another company, but I politely declined. I only attend Lion Technology workshops.

Stephanie Gilliam

Material Production/Logistics Manager

The instructor does a great job at presenting material in an approachable way. I have been able to save my company about $30,000 in the last year with what I have learned from Lion!

Curtis Ahonen

EHS&S Manager

I tried other environmental training providers, but they were all sub-standard compared to Lion. I will not stray from Lion again!

Sara Sills

Environmental Specialist

I really enjoyed this training. Even after years on both sides of the comprehension coin, I find myself still learning! The quality of the delivery exceeded much of the training I have received in the past.

Neil Ozonur

Safety Officer

The exercises in the DOT hazardous materials management course are especially helpful in evaluating your understanding of course information.

Morgan Bliss

Principal Industrial Hygienist

I can't say enough how pleased I was with this course! Everything finally makes sense.

Kim Graham

Lab Manager

Well designed and thorough program. Excellent summary of requirements with references. Inclusion of regulations in hard copy form, as well as full electronic with state pertinent regulations included is a great bonus!

Oscar Fisher

EHS Manager

I will never go anywhere, but to Lion Technology.

Dawn Swofford

EHS Technician

The instructor was very dedicated to providing a quality experience. She did her best to make sure students were really comprehending the information.

Stephanie Venn

Inventory Control Specialist

Download Our Latest Whitepaper

Explore ten hazardous waste management errors that caused generators in California the most trouble last year.

Latest Whitepaper

By submitting your phone number, you agree to receive recurring marketing and training text messages. Consent to receive text messages is not required for any purchases. Text STOP at any time to cancel. Message and data rates may apply. View our Terms & Conditions and Privacy Policy.