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23.06.2011 The goods are 100% prepaid but not supplied Status: Collecting offers

About fraud

FUEL SCAM
Operating in the fuel market, the scammer managed to steal several million dollars from the victims. The case could be among the most serious scams in the industry. More info

MANAGEMENT SCAM
A dishonest company can decline the responsibility for the contract by stating that the employee did not have the rights to sign the documents. More info

CORRUPTION IN INDIA
Rampant corruption - is it hurting India’s brand image? More info

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

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

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

DEBT’S EXPIRATION
Many creditors think that if the debt is not collected within one to two years it expires and it makes no sense to press the debtor any further. This is not true. More info

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