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BL International Ltd.

Eurotowers, Europort Avenue

Gibraltar

Tel: +350-54015717

info@blintl.com

www.blintl.com

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About fraud

VAT FRAUD
Popular schemes of VAT fraud. More info

WRITTEN ACCEPTANCE OF THE CLAIM
When you send a quality or quantity claim to the supplier make sure you obtain its acceptance in writing. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2
Do not become a victim of a fraudulent "transport company". More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 3
Fraudulent suppliers of construction equipment. More info

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

CORRUPTION IN INDIA
Rampant corruption - is it hurting India’s brand image? More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

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