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

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

COSTS TO SUE A CHINESE COMPANY
Litigation in China may become expensive and time consuming. Below you will find information about the litigation costs in China. More info

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

SCAM WITH DESTROYED GOODS
Dishonest importers can issue a quality claim and destroy the goods without giving the exporter the opportunity to inspect the cargo. Sometimes the goods are destroyed only on paper and sold by the buyer. More info

INTEREST-FREE LOAN: YOUR PREPAYMENT
Interest-free loan? Impossible? Not at all! It is called prepayment. More info

CLAIM HANDLING CAROUSEL. PART 2
Tricky way of claim handling. More info

INCREASED ORDER SCAM
This fraud is often used by dishonest buyers and is very often hard to resist. More info

SAFE PAYMENTS IN INTERNATIONAL TRADE. PART 2
Never ship your good unless you have a safe payment solution from the buyer. More info


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