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About fraud

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. 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

NAME SCAM
In this scam a fraudulent company is using a name that sounds almost identical to the name of a company well-known in the industry. Alternatively, the scammer pretends to be a branch of a well known company. More info

HOW TO AVOID PROBLEMS WITH L/Cs
Things to remember when working with L/Cs. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

ATTEMPTS TO VOID A CONTRACT
During the current economic slump the number of attempts to void long lasting purchase contracts is dramatically increasing. More info

AN EASY WAY TO GET RID OF WASTE
It is easier to ship hazardous waste out of the country than to dispose of it domestically, especially if you pay nothing for the freight! 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

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