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

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

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

L/C: PAY ATTENTION TO THE LANGUAGE OF THE DOCUMENTS
If even one of the documents is issued in a language other than stipulated in the L/C it can create problems for the seller. More info

“WE MENTIONED YOU AS A REFEREE” SCAM
Trying to receive preferential treatment from the bank and business partners some companies can ask you to give them excellent references. More info

BRIСKS INSTEAD OF VIDEOCASSETES
Cement blocks instead of videocassettes were shipped to a well-known company by a fraudulent supplier. More info

BIG LOSSES ON AN OLD BUSINESS PARTNER
Both exporters and importers can face this type of problem and often the loss can be unrecoverable. More info

COPY OF YOUR PASSPORT SCAM
A copy of your passport can be used for many illegal activities. More info

FAKE GUARANTEES FROM SBERBANK
Sberbank warns its clients about increasing cases involving the use of fake Sberbank’s guarantees. More info


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