Anti-fraud protection programme "Protected by BL"

“Protected by BL” is a service for companies that are seriously concerned about protection against scams in business. By joining our programme - “Protected by BL” you will show your potential business partners that secure business is one of the main priorities in your organisation.

Our experience shows that most companies start to think about anti-fraud protection only after they have become victims of the criminals.

Absence of information about fraud techniques used in international trade, lack of experience within conflict settlement with foreign companies and poor knowledge about fraud preventive methods are the main reasons for serious financial losses.

With the growth of the Internet and easy accessibility of company information, absolutely any firm from any country in the world can become a target for the fraudsters. Every year the scammers are using more sophisticated techniques that are becoming more difficult to identify.

The “Protected by BL” logo on your website will be a warning sign to any dishonest company and it will show that you are well informed about the methods used by international scammers. This is a clear sign that you are able to resist those methods. The fraudsters will know that in case of any unsuccessful deal you will be able to take immediate action to protect your interests.

We offer two types of membership: Full (paid) and Basic (free).

BASIC (FREE) MEMBERSHIP

As a basic member of the programme you will receive:

  1. On-demand consulting concerning anti-fraud protection in international business. Write to us or call us; most of your questions will be answered on-line. Charges are on a Pay-As-You-Go principle. You will be charged only after the acceptance of our offer. This is an inexpensive but powerful solution which is affordable for companies of any size.
  2. The right to use the “Protected by BL” logo on your website.
  3. Listing of your company, with its name in English and Russian, address, phone and fax numbers, email, and basic description of its activities The listing will be an extra promotion tool for your products and services.
  4. Direct link to your company´s website.

To participate in the programme please fill out the registration form and will contact you to verify your contact details.

FULL MEMBERSHIP

As a full member of the programme you will receive the following benefits:

  1. Free basic consulting concerning anti-fraud protection in international business. Write to us or call us; most of your questions will be answered on-line.
  2. Free claim evaluation and professional advice regarding the perspectives of conflict settlement. After receiving your claim our specialists will evaluate it and provide their opinion regarding the chances for its successful resolution. We will advise you how to proceed with your case and tailor the future actions in accordance with your requirements and budget
  3. Priority handling of the claims. When needed we will send your claim to our network of debt collection companies and law firms in the appropriate country. We will personally contact these companies, introduce your case and find the firms interested in handling it. You will receive the information about these companies and then they will contact you directly. By this you will save much time and efforts and hasten the settlement process.
  4. Free analysis of your prospective partner’s website. We will investigate the website of the company you are planning to work with and present our opinion regarding its authenticity.
  5. “Company registration check”: free check of one company per year. 25% discount for all following checks.
  6. “Company check” service: 25% discount.
  7. The right to use the “Protected by BL” logo on your website.
  8. Listing of your company, with full contact information and product description, on the list of our members. By this you will receive an effective promotion of your products and services.
  9. Direct link to your company´s website.

Membership price is only 650 Euros per year. To participate in the programme please fill out the registration form. We will contact you to verify your contact details and issue the invoice that can be paid by bank transfer, credit card or via PayPal.

Registration form

About fraud

FRAUDS IN INTERNATIONAL TRADE ARE ON THE RISE
Frauds involving fake shipping documents are on the rise in all parts of the world. More info

CHINESE TRIAL OVER FAKE RECEIPTS
In February 2008 five men appeared in a Chinese court charged with producing fake receipts that could have cost the state billions of dollars. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 1
Many companies are being easily scammed because they are not aware of the basic techniques used by fraudsters in international trade. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

ABNORMAL CONTRACT VOLUME = BAD SIGN
When an unknown company wants to sell to you or purchase from you an abnormal quantity of product, be careful. It might be a trap. More info

PRODUCTION UNDER PRIVATE LABEL OR TO ORDER: THINGS TO REMEMBER
How to avoid problems when producing under a buyers’ private label and according to a given specification. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 1
Be careful when your supplier offers you an abnormally large volume of goods on very attractive terms. It could be a trap. More info

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