About fraud

SAMPLE SENT, KNOW-HOW STOLEN
A dishonest company can order a sample and use it to steal your know-how. More info

ABNORMAL CONTRACT VOLUME = BAD SIGN
When an unknown company wants to sell to you or purchase from you an abnormal quantity of product, be careful. It might be a trap. More info

INTERESTING MONEY LAUNDERING SCHEME
This method of money laundering was uncovered in Russia. Over 50 billion roubles (1.7 billion USD) were washed during one year. More info

DISCREPANCIES IN THE L/C AS A REASON TO ASK FOR A DISCOUNT
In order to receive the goods without payment or demanding heavy discount, some fraudulent buyers set vague terms and conditions in the L/C. More info

BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies. More info

FRAUD IN THE SALES DEPARTMENT
Some signs of fraud in the sales department. More info

SMALL CLAIMS CAN BE BIG BUSINESS
Small amounts constantly claimed from several suppliers can provide extra income for a dishonest buyer. More info

ATTEMPTS TO VOID A CONTRACT
During the current economic slump the number of attempts to void long lasting purchase contracts is dramatically increasing. More info

BL International Limited
Tel: +350-54015717В  info@blintl.com
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