Contact us

BL International Ltd.

Eurotowers, Europort Avenue

Gibraltar

Tel: +350-54015717

info@blintl.com

www.blintl.com

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About fraud

“SEND THE GOODS TO ANOTHER CONSIGNEE” SCAM
This type of scam happens very often and can be very painful for the supplier. More info

CHEQUE FOR 125 MILLION EUROS
Today the German customs authorities have stopped a Ukrainian citizen who had a cheque for 125 million Euros. More info

FAKE INVOICE SCAM
Many companies around the world have become targets of fake invoices. More info

EXTREME DELAYS WITH PAYMENT CAN BE INTERPRETED AS A SCAM
Delays with payment are very common in all industries and can cause serious losses for the sellers. More info

INCOMPETENT EMPLOYEE CAN BE WORSE THAN A SCAMMER
An incompetent employee can cause your company bigger damage than a professional scammer. More info

QUALITY ISSUES IN FOREIGN TRADE
Some recommendations on how both exporters and importers can avoid quality claims. More info

FRAUDULENT SUGAR TRADE
By sending sugar shipments from one EU country to another EU country via Russia, a fraudulent trader received millions of Euros in subsidies. More info

WE WILL FIX IT NEXT TIME WE DO BUSINESS!
This is a simple way to postpone or avoid compensation for missing or damaged goods. More info

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