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Unigraph International Trading LLC

Юниграф Интернешнл Трейдинг Лтд.

Address:P.O. Box 14051, Dubai, United Arab Emirates
Phone:+971-50-6450368
Fax:+971-4-2971844
E-mail:unigraf@eim.ae
Website:
Contact person:C. Vishwanathan / Г-н Вишванатан

General Trading Co in Dubai

About fraud

WHY COMPANIES ARE CHEATED. PART 1
Many companies are so easily tricked by fraudsters and lost money and goods that sometimes we cannot believe that it really happened. We will try to analyse how it was possible. More info

BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies. More info

BIG BUSINESS IN MINOR PROBLEMS
Some dishonest exporters intentionally create minor problems with the shipments to increase their profits. Often the importers have to face unrecoverable losses. More info

THE SELLER WILL NOT BE PAID IF THE ISSUING BANK IS INSOLVENT
When the seller accepts the L/C as payment it is very important to check the creditworthy of the issuing bank, especially when the bank is small and unknown. More info

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

FAKE GUARANTEES FROM SBERBANK
Sberbank warns its clients about increasing cases involving the use of fake Sberbank’s guarantees. 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

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 1
Below you will find the most obvious signs of fake websites used by fraudsters worldwide with one purpose: collect your money and disappear. More info

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