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About fraud

OWN PREPAYMENT USED AGAINST THE BUYER
By sending the prepayment to an unknown supplier the buyer can risk becoming its ”hostage” and lose even more money. More info

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 1
Dishonest importers can use this method in an attempt to cancel the deal and make the beneficiary create a discrepancy in the letter of credit. More info

NO FULL PAYMENT = NO DISCHARGE
Exporters should be paid in full before the cargo is discharged to the port of destination. More info

SOPHISTICATED PAYMENT FRAUD
Sophisticated payment fraud is when a third company pays for the goods that will be taken by the scammers. More info

PRICE INCREASE AFTER PARTIAL SHIPMENT
After shipping the first part of the cargo the dishonest exporter can increase the price for the remaining quantity. More info

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

FRAUD IN SEA TRANSPORT
A fraudulent vessel owner and exporter can benefit from this scheme and pocket solid amounts of cash. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 4
Loaders, excavators, cranes and other equipment for sale! By the scammers... More info

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