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Fraud in international business. Anti-fraud articles and documents (300pcs+) - 139.00 Euro


About fraud

TWO SUPPLIERS, ONE GANG SCAM
Importers can be easily cheated by two fake “suppliers” who are working together. More info

UNFAIR CLAIMS
Dishonest buyers often make unfair claims to receive price reduction from the seller or pay nothing for the goods at all. More info

DELAY WITH THE PAYMENT MAY BE EXPENSIVE. PART 1
Many companies think if they have transferred partial pre-payment and the goods have been shipped the remaining amount can be paid later than it was agreed and without any consequences. This is often not true. More info

YOUR MONEY STOLEN – THE SCAMMER IS INNOCENT
In this scheme the scammer can steal your money and escape legal charges. More info

PAYMENT ISSUE: UNIQUE PRODUCTS
When you have to produce a very special or unique product make sure that you will be paid in full whatever happens to the buyer. More info

BAD ADVICE FOR IMPORTERS
Tired of being in business? Too much hassle with your company? Just follow the advice below and your company will not exist in a few months, if not earlier. More info

TYPES OF BANK GUARANTEES
There are three main types of bank guarantees that are widely used in international trade. More info

FRAUD PREVENTION – TOP PRIORITY
It is much easier and cheaper to prevent fraud rather than trying to recover the losses afterwards. More info

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