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About fraud

GLOBAL CORRUPTION BAROMETER
Unfortunately, corruption has become an inalienable part of business practice in many countries. Transparency International undertook research into this problem. More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

SAMPLE SENT, KNOW-HOW STOLEN
A dishonest company can order a sample and use it to steal your know-how. More info

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

FAKE TRANSPORTATION COMPANY
A non-existing transportation company can transport real cargoes. More info

HARD DRIVES USED IN FRAUD
Nigerian based financial fraud linked to British computers. More info

CANCELLED ORDER SCAM
To obtain a better price a tricky buyer may place a big order but reduce it afterwards. More info

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