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IATA Fraud Prevention

To report fraudulent e-mails, or if you have any questions relating to fraudulent e-mails, please contact information.security@iata.org


Current fraudulent activities

Recognizing & reporting fraudulent e-mails

There are ongoing attempts to obtain payments from users of IATA products and services through fraudulent e-mail messages. On this page you will find resources to help you detect such fraud and report it to us.

What you can do to protect your organization

  • Recognize fraudulent e-mails. Read our Fraudulent e-mails warning (pdf)
  • Always be wary of requests to update bank account information.
  • The e-mail addresses below have been used by fraudsters recently. If you receive an e-mail. from any of these addresses, kindly contact IATA Information Security.  
  • For more fraudulent domains, please review PDF list of fraudulent domains.

Recent fraudulent E-mails:


brazeau@iataconsult.org

invoicing@iatabillings.tk

iata@mediacombb.net

jim.neofotistos@oracle.com

erin.danahy@oracle.com

yeo.hoychin@aviationpromo.com

yeo.chin@asia.com

 

zitkovam@iatae.org

strategicpartnership001@gmail.com

invoice@my-iata.org

finance@iatalogistics.org

casspaydesk@gmail.com

iatabsp1@gmail.com

 

Tactics used by fraudsters

  • Fraudsters contact IATA customers by e-mail or telephone, seeking payment for products, services, or other outstanding amounts due. 
  • Often the fraudster will use names similar or identical to those of IATA officials.
  • Fraudsters use e-mail addresses that include the acronym ‘iata’, but come from different domains such as @iatafinances.org
  • The e-mail may appear to come from IATA (such as accounts@iata.org), but the fraudster is using a spoofing technique to hide the true sender address.
  • Fraudsters send fake IATA invoices bearing the official IATA logo, and staff names. However, “new” bank account information is provided.

 

Airlines, agencies and partners

  To verify  the validity of IATA's key stakeholders we recommend to:

Contact information 

To report fraudulent e-mails, or if you have any questions relating to fraudulent e-mails, please contact information.security@iata.org

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Additional information

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