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Alpha Fisheries Pvt Ltd.

Альфа Фишерис Лтд.

Address:M.Dublin 3rd Floor, Shameem Goalhi
Phone:+960-3345538
Fax:+960-3345539
E-mail:info@alphafisheries.com.mv
Website:www.alphafisheries.com.mv
Contact person:Mr. Ismail Rasheedh / Г-н Исмаил Рашиид

We export fresh yellowfin tuna.

About fraud

FRAUD IN THE PURCHASING DEPARTMENT
The purchasing department of any business can be subject to fraudulent behaviour. More info

WHAT PEOPLE STEAL MOST?
What products are most popular among shoplifters? More info

FRAUDS WITH BANK GUARANTEES
There are several types of fraud you should be aware of when working with bank guarantees. More info

FRAUDSTERS INSIDE THE COMPANY
Insiders can cause bigger damage to the company than the fraudsters outside of the organisation. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

EXPORT: RULES FOR SAFE BUSINESS
In most cases, the main danger for the exporter is to not be paid in full for the goods supplied. These ten rules will help exporters to avoid mistakes and not become victims of a fraudulent company. More info

INCREASED ORDER SCAM
This fraud is often used by dishonest buyers and is very often hard to resist. More info

UNPUNISHED FRAUD
According to the statistics more than 50 percent of scams are not reported by the victims. We try to find the reasons. More info

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