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

HOW TO BREACH A CONTRACT WITH A MIDDLEMAN
This method is used by exporters and importers to make direct business with each other, thus bypassing the agreement with the middleman. More info

BE CAREFUL: FRAUDULENT LOANS
A number of companies have been offered a fake loan. Hundreds of thousand euros lost. More info

ONLINE AUCTION SCAM
When participating in an online auction you can easily become the victim of a scammer. More info

VAT FRAUD
In this scheme the scammers were trading with very expensive chips that were supposedly were produced in one of the Baltic States. More info

SMALL DELIVERIES, UNRECOVERABLE LOSSES
Sometimes it is easier to accept the loss than to insist on product change. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

THE FREIGHT FORWARDER´S LIABILITY
In some cases the freight forwarder is not liable for the cargo and its damage or loss. More info

INVESTMENT TO NIGERIA
Nigerian scam letters are well known throughout the world. Now scammers have invented new methods to steal your money. More info


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