Lion will be closed on Monday, February 16, 2026. Online training support is available via support@lion.com.
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 instructor was energetic and made learning fun compared to dry instructors from other training providers.

Andy D’Amato

International Trade Compliance Manager

I can take what I learned in this workshop and apply it to everyday work and relate it to my activities.

Shane Hersh

Materials Handler

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

This is the best RCRA training I've experienced! I will be visiting Lion training again.

Cynthia L. Logsdon

Principal Environmental Engineer

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

Larry Ybarra

Material Release Agent

Best course instructor I've ever had. Funny, relatable, engaging; made it interesting and challenged us as the professionals we are.

Amanda Schwartz

Environmental Coordinator

I think LION does an excellent job of any training they do. Materials provided are very useful to my day-to-day work activities.

Pamela Embody

EHS Specialist

Lion is easily and consistently the best option for compliance training. I've learned new information from every instructor I've had.

Rachel Mathis

EHS Specialist

I have over 26 years of environmental compliance experience, and it has been some time since I have attended an environmental regulations workshop. I attended this course as preparation for EHS Audits for my six plants, and it was exactly what I was looking for.

Frank Sizemore

Director of Regulatory Affairs

I chose Lion's online webinar because it is simple, effective, and easily accessible.

Jeremy Bost

Environmental Health & Safety Technician

Download Our Latest Whitepaper

Your hazmat paperwork is the first thing a DOT inspector will ask for during an inspection. From hazmat training records to special permits, make sure your hazmat documents are in order.

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.