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

The price was reasonable, the time to complete the course was manageable, and the flexibility the online training allowed made it easy to complete.

Felicia Rutledge

Hazmat Shipping Professional

Lion provided an excellent introduction to environmental regulations, making the transition to a new career as an EHS specialist less daunting of a task. Drinking from a fire hose when the flow of water is lessened, is much more enjoyable!

Stephanie Weathers

SHE Specialist

The instructor was very very informative, helpful, understandable and pleasant. This course answered many questions I had, being new to this industry.

Frances Mona

Shipping Manager

The instructor was very patient and engaging - willing to answer and help explain subject matter.

Misty Filipp

Material Control Superintendent

The instructor was great, explaining complex topics in terms that were easily understandable and answering questions clearly and thoroughly.

Brittany Holm

Lab Supervisor

The online course was well thought out and organized, with good interaction between the student and the course.

Larry Ybarra

Material Release Agent

Convenient; I can train when I want, where I want.

Barry Cook

Hazmat Shipping Professional

The training was impressive. I am not a fan of online training but this was put together very well. I would recommend Lion to others.

Donnie James

Quality Manager

Energetic/enthusiastic! Made training enjoyable, understandable and fun!

Amanda Walsh

Hazardous Waste Professional

I have attended other training providers, but Lion is best. Lion is king of the hazmat jungle!!!

Henry Watkins

Hazardous Waste Technician

Download Our Latest Whitepaper

Find out what makes DOT hazmat training mandatory for employees who sign the hazardous waste manifest, a “dually regulated” document for tracking shipments.

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.