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About fraud

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

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

SOME SCAM TECHNIQUES
These signs can indicate that you might be dealing with a scammer. More info

BAD ADVICE FOR EXPORTERS
If you want to be duped and lose your money and goods just follow this advice. We guarantee that your company will go broke very quickly. More info

FRAUDULENT TIMBER SHIPMENTS
IMB warns vigilance over timber shipments originating in Southeast Asia More info

DIFFERENCE BETWEEN A TRANSFERABLE AND BACK-TO-BACK L/C. PART 2
Can any company obtain a back-to-back L/C from its bank? 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

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info

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