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

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

PROMPT SHIPMENT PAID FOR WITH FAKE CHEQUE
This simple but effective scam method is used to steal your product and money. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

CANCELLED ORDER SCAM
To obtain a better price a tricky buyer may place a big order but reduce it afterwards. More info

NEXT ORDER SCAM
In this scheme the fraudulent supplier needs to be patient to reach his goal but in the end his efforts are often rewarded. 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

SUSPICIOUS GOLD OFFERS
A spike in gold prices has lead to a number of attempted frauds involving the precious metal. More info


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