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DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 4
Loaders, excavators, cranes and other equipment for sale! By the scammers... More info

IN DOUBT? GET INSURANCE!
Credit insurance protects your receivables against different commercial risks. More info

TRANSPORT COMPANY SCAM
Using the services of an unknown transport company can be risky for the buyers since they can easily lose both the cargo and the money. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 3
Business built on prepayments. More info

WANT SOME KHODORKOVSKY´S MONEY?
A couple of days ago we received a letter with an offer to earn 16.5 million dollars. More info

LOADING A CHEAP SUBSTITUTE
A dishonest exporter can ship a cheap substitute for the ordered product and still be paid by the issuing bank. More info

HOW TO STEAL A COMPANY
This type of fraud has been growing in Russia during the last years. Companies are being stolen from the legal owners and the criminals are difficult to punish. More info

HOW TO IDENTIFY VAT FRAUD
Using the following signs the tax authorities can identify VAT fraud. More info

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