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

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

The instructor did an excellent job presenting a very dry subject; keeping everyone interested and making it enjoyable.

Marc Bugg

Hazardous Waste Professional

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 like Lion's workshops the best because they really dig into the information you need to have when you leave the workshop.

Tom Bush, Jr.

EHS Manager

Lion was very extensive. There was a lot of things that were covered that were actually pertaining to what I do and work with. Great Job. I will be coming back in three years!

Tony Petrik

Hazmat Shipping Professional

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

Henry Watkins

Hazardous Waste Technician

I like the consistency of Lion workshops. The materials are well put together and instructors are top notch!

Kevin Pylka

Permitting, Compliance & Environmental Manager

The instructor clearly enjoys his job and transmits that enthusiasm. He made a dry subject very interesting and fun.

Teresa Arellanes

EHS Manager

Amazing instructor; real-life examples. Lion training gets better every year!

Frank Papandrea

Environmental Manager

Download Our Latest Whitepaper

This guide will help you identify 25 of the most -cited errors in RCRA training, recordkeeping, hazardous waste ID, container management, universal waste, and laboratories.

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.