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 probably the best I ever had! He made the class enjoyable, was humorous at times, and very knowledgeable.

Mary Sue Michon

Environmental Administrator

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 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

Excellent. I learned more in two days with Lion than at a 5-day program I took with another provider.

Francisco Gallardo

HES Technician

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

Cynthia L. Logsdon

Principal Environmental Engineer

I was able to present my scenario to the instructor and worked thru the regulations together. In the past, I attended another training firm's classes. Now, I have no intention of leaving Lion!

Diana Joyner

Senior Environmental Engineer

The instructor took a rather drab set of topics and brought them to life with realistic real-life examples.

Tom Berndt

HSE Coordinator

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

Jeremy Bost

Environmental Health & Safety 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

The instructor created a great learning environment.

Avinash Thummadi

CAD & Environmental Manager

Download Our Latest Whitepaper

Use this guide to spot which tanks and substances are regulated under EPA's Underground Storage Tank program, and which are excluded as of October 2018.

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.