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About fraud

INVOICE FROM A DIFFERENT COMPANY: WHAT TO BE AWARE OF
Sometimes importers are facing the following situation: the deal is discussed with one company but the invoice and other documents are coming from another firm. More info

IT WAS YOU WHO WANTED TO CHEAT ME! PART 2
“Fraudulent forwarders have stolen your cargo!” More info

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 1
This dangerous scam is actively running now so buyers should be extremely careful to avoid it. More info

NEW OWNERS FRAUD
Changes of ownership in a small private company might present a problem for existing suppliers. More info

PRE-PAYMENT RECEIVED BUT DELIVERY DELAYED
After receipt of the pre-payment the dishonest supplier can breach the contract and deliver the goods with serious delay. More info

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 2
This fraud method is often used against importers. More info

HIGH COSTS OF LOW VALUE FRAUD
The re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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