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

BROKEN PROMISES TO PAY
A clear sign of dishonest behaviour is when the debtor breaks his promises to pay many times. More info

AN EASY WAY TO GET RID OF WASTE
It is easier to ship hazardous waste out of the country than to dispose of it domestically, especially if you pay nothing for the freight! More info

CREDIT INSURANCE: WHY NOT? PART 2
Why the most reliable importers cannot receive a credit line. More info

A DEAL WITH MANY MISTAKES. PART 2
How to avoid problems when importing. More info

GERMAN BANK ACCOUNTS FOR SALE
Information about 21 million bank accounts is for sale on the black market in Germany. More info

FAKE CHEQUE SCAM, PART 2
Another method, used by the scammers to obtain your money. More info

“WE NEED YOUR PRODUCT” SCAM
This type of fraud is often used by African fraudsters. The main purpose of the scam is to receive money from the supplier. More info

DIFFERENCE BETWEEN A BILL OF LADING AND A WAYBILL
The main difference between a Bill of Lading and a Waybill is that a waybill does not convey title. More info


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