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

WHAT PEOPLE STEAL MOST?
What products are most popular among shoplifters? More info

CREDIT INSURANCE: WHY NOT? PART 1
Sometimes even the most stable and reputable importers cannot receive a credit line from their suppliers. How can this happen? More info

SELLING ON “FREIGHT COLLECT”
If for any reason the freight is not paid for by the consignee the shipper remains responsible for all expenses. More info

IMPORT: RULES FOR SAFE BUSINESS
These 10 rules will help importers to avoid mistakes and to not become the victim of a fraudulent company. More info

FRAUDSTERS INSIDE THE COMPANY
Insiders can cause bigger damage to the company than the fraudsters outside of the organisation. More info

PRE-PAYMENT RECEIVED BUT DELIVERY DELAYED
After receipt of the pre-payment the dishonest supplier can breach the contract and deliver the goods with serious delay. More info

AFRICAN GUYS WITH NAMES OF RUSSIAN COMPANIES
Scammers from West Africa take the names of well-known Russian companies and steal money from Russian banks. More info

HOW TO AVOID PROBLEMS WITH L/Cs
Things to remember when working with L/Cs. More info


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