About fraud

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. These types of offers can be seen in almost any industry. You receive an offer from an unknown supplier who can supply you with... More info >>>

INTERESTING MONEY LAUNDERING SCHEME

This method of money laundering was uncovered in Russia. Over 50 billion roubles (1.7 billion USD) were washed during one year. The Russian police have uncovered an interesting money laundering scheme that was running in Moscow for more than two years. The criminals had accomplices in a bank and... 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. Fraudulent sugar shipments were discovered last year by Belgian police. The scheme was very simple and over three years it gave the perpetrators a solid income.... More info >>>

IDENTITY THEFT USED IN VILLA PURCHASE

Fake documents were used to purchase a villa in Italy in the name of Russian billionaire Vladimir Potanin. This is another example of identity theft used to a high scale. At the end of January fraudsters “participated” in the auction for a villa in the town of Imperia in... More info >>>

FUEL SCAM

Operating in the fuel market, the scammer managed to steal several million dollars from the victims. The case could be among the most serious scams in the industry. Russian Commercial Crime Police have arrested a man, suspected in a number of serious frauds. The police discovered that over two... 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. To have the scam running the fraudsters need to make some preparations. 1. First they create a website of an exporting company (company A). The company can export all kinds of products but... More info >>>

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2

3. You are a company that is looking for a new supplier. In our case, the new supplier of used construction machinery. While searching the Internet you find among others a company that have the assortment you need, photos of the equipment etc. This is company A, of course!... More info >>>

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 3

4. You contact the transportation company and register with it. Most likely you will have to sign some kind of a contract with the seller. It will be a very simple paper without much technical data and complicated import-export terms. It could even happen that the seller will send... More info >>>

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 4

You might receive a sales contract (if you have not made one earlier) that you need to sign and a copy of the seller’s passport as a proof of his honesty. The seller insists that you send the money immediately otherwise you will be in trouble. The letter is... More info >>>

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 5

5. Search for the sites that look almost the same as the one of your potential “supplier”. Probably you will find a website that looks pretty much the same, but the name of the company will be different as well as the contact details. 6. Check the Internet. If... More info >>>

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