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

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

A TRICKY AMENDMENT TO A LETTER OF CREDIT
This L/C amendment, made by the buyer, can easily create huge problems for the seller. More info

FAKE PRODUCER
A fraudulent trader can present you with a producer that does not exist. More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

CLOTHS SMUGGLED INSIDE BAGS WITH CEMENT
An original way of smuggling cloths was invented by the Russian and Chinese “businessmen”. More info

RUDE BEHAVIOUR AS A NEGOTIATION TECHNIQUE
Sometimes rude behaviour can help dishonest businessmen. More info

FRAUDS WITH BANK GUARANTEES
There are several types of fraud you should be aware of when working with bank guarantees. More info

SMALL PURCHASES VIA INTERNET = BIG RISKS
After placing an order with an unknown seller through the internet you may not see either the product or your money. More info


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