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Email & Website Fraud Protection


All organizations are vulnerable to online fraud. While IATA uses a sophisticated strategy and tools to prevent fraud attacks, fraudsters still find ways to bypass these efforts. To help mitigate fraudulent activities, it is important that IATA stakeholders understand how to identify fraud so it can be reported to IATA's fraud prevention team. Below you will find examples of online fraud and guidance on how to report it.

To report fraudulent activities, contact information.security@iata.org 

 

Latest fraud activity

Recent activity shows fraudulous emails using the extensions "co.za" or "com.za"

In addition, fraudulent e-mails using the following domains have been targeting stakeholders across all regions:
revenue@iata-invoice.org reply to revenue@iata-payment-online.org
iataagent.dr@accountant.com
iata@iata-invoice-online.org reply to revenue@iata-payment-online.org
info@iataoffice.org
richbloo@outlook.com 
iata.bspagents@accountant.com
audit@iata.com reply to iata.audit@gmail.com
info@iataoffice.org
customers.secure@binternet.com
awaz19@binternet.com reply to iatagent@accountant.com
iata@casspayment.org reply to iatafinancedept@yahoo.com
account@iata-bsp.org reply to reveneu@iata-payment-online.org
finance@iata-bsp.org reply to revenue@iata-payment-online.org
aonikenk@satlink.com reply to account@accountinvoice-lata.org
account@iatabsp.org reply to iata@iatabilling.org
account@iatabsp.org reply to invoicing@iatacass.org
peter.cerdar_iata@accountant.com
IATA.BSP@accountant.com
strategic-partners@accountant.com
invoicing@iatacass.org

Do not respond to messages originating from these domains, delete them and report any further activities to information.security@iata.org       

Also note that IATA never communicates via these domains: @gmx.com, @yahoo.com, @gmail.com, @usa.com, @accountant.com or outlook.com          

Email fraud Website fraud Recognize & report FAQ Workgroups

Email is one of the most frequent fraud techniques. Fraudsters posing as IATA often target travel organizations and other industry stakeholders with the intention of extorting money. Read more about fraudulent email techniques with the IATA Fraudulent emails warning (pdf)

IATA stakeholders have experienced the following types of email fraud:

  • Phishing: emails purporting to be from legitimate organizations asking individuals to reveal confidential information such as passwords and bank details
  • Spoofing: Email addresses disguised as IATA domains (such as accounts@iata.org) to hide sender address

Recurrent fraudulent email domains

Below is a list of current scams, please ignore and delete messages from these addresses:

iata@agencymanagment.com

account@iata.org

 iataaccountant@accountant.com

iata.offices@accountant.com

CustomerCare@iataglobal.org reply to iatacustomercarre@gmx.com

invoicing@iatacass.com   

audit@iata.com reply to tayylormatt@gmail.com

iata.payments@accountant.com

invoicing@iatacass.org

iata.agencymanagement@accountant.com

finance@iata-payment-online.org reply to account@iatacollections            

alexandre_dejuniac@accounting-iata.org

​Report fraud

To report fraudulent e-mails, fraudulent websites, or if you have any questions relating to fraudulent activities with a reference to IATA, please contact information.security@iata.org

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