BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




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About fraud

SUSPECT PALM OIL SHIPMENTS
Confidential data was used for stealing of 39 containers with palm oil. More info

DELAY WITH PAYMENT
When a buyer does not stick to the payment schedule, he can delay receipt of the original documents. More info

FAKE SEALS AND IDENTITY CARDS
Fake ID cards and seals of governmental bodies were produced in thousands in a Russian town. More info

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

SCAM WITH PRODUCT DEMONSTRATION
If the seller shows you the product, there is no guarantee that the goods really belong to this company. More info

NO TRIPS ABROAD FOR DEBTORS
Last year Russian authorities implemented a special law preventing debtors from travelling abroad. More info

SMALL CLAIMS CAN BE BIG BUSINESS
Small amounts constantly claimed from several suppliers can provide extra income for a dishonest buyer. More info

SAME SHIPMENT SOLD TO SEVERAL BUYERS
Scammers can offer the same consignment to different buyers and vanish with the money. More info


BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce