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About fraud

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

ILLEGAL IMPORT – NO CLAIMS
When the importer asks the seller to do something illegal it will be difficult to claim any possible damages. More info

SAND OR SALT INSTEAD OF SUGAR
It looks like selling salt or sand instead of sugar is becoming a popular scam. More info

EXCESSIVE QUALITY DEMANDS AS A METHOD TO REDUCE PURCHASING PRICE
Dishonest importers can try to reduce the purchasing price by setting excessive quality demands. 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. More info

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

VAT FRAUD
Popular schemes of VAT fraud. More info

FAKE COMPANY REPORT
Attempting to cheat their prospective partner, fraudsters can provide a favourable, but forfeited company report. More info

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