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About fraud

PERFORMANCE BOND SCAM
A fraudulent exporter can issue a performance bond to gain your confidence. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

FAX US BACK FRAUD
Scammers provide chargeable fax numbers in their letterheads and contact details. More info

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

“LADY” FRAUDSTER CAUGHT
The British police have caught and prosecuted a veteran con artist. More info

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

FAKE BANK REFERENCES
A dangerous type of fraud where scammers use their bank as a reference. More info

SAFE PAYMENTS IN INTERNATIONAL TRADE. PART 1
Before shipping any goods be sure that you receive an acceptable payment guarantee from the buyer. More info

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