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Beware of scams using IETA's name

Please be vigilant - scams using corporate names are on the increase. We want to ensure that you are protected against these.

HOW TO PROTECT YOURSELF

If you receive suspicious or unexpected correspondence claiming to be from IETA:

  • Check the Sender’s Email Address: Official emails from IETA will always come from the domain @ieta.org or via our authorised QuickBooks system. If you receive messages from lookalike domains or unfamiliar sources, treat them with caution and verify their authenticity before taking any action.
  • Verify Before You Act: Contact us directly to confirm the legitimacy of any message. You can reach out to us at:
  • Be Cautious with Payments: IETA’s banking details will not change without prior notice from us. If you receive requests for payment to new or unfamiliar accounts, verify them first by contacting accounting@ieta.org.

If at any time you would like to unsubscribe from receiving future emails, we include detailed unsubscribe instructions at the bottom of each email.

STAY INFORMED

For additional resources on financial crime prevention, we recommend reading INTERPOL’s article on Business Email Compromise Fraud.

Please Note:

This communication is for informational purposes only and does not constitute legal advice. IETA encourages members and partners to consult with their own legal or financial advisors for guidance specific to their circumstances.