About fraud

METHODS TO BUILD TRUST, PART 2
Scammers use these methods to gain your confidence when you meet them in person. More info

FALSE SHIPMENTS INTO NORTH AFRICA
Fraudsters produced fake documents in order to receive payments for non-existent shipments. More info

GLOBAL CORRUPTION BAROMETER
Unfortunately, corruption has become an inalienable part of business practice in many countries. Transparency International undertook research into this problem. More info

HOW TO BREACH A CONTRACT WITH A MIDDLEMAN
This method is used by exporters and importers to make direct business with each other, thus bypassing the agreement with the middleman. More info

CREDIT INSURANCE: WHY NOT? PART 1
Sometimes even the most stable and reputable importers cannot receive a credit line from their suppliers. How can this happen? More info

TRANSPORT COMPANY SCAM
Using the services of an unknown transport company can be risky for the buyers since they can easily lose both the cargo and the money. More info

MONEYGRAM USED FOR FRAUD. PART 1
MoneyGram to pay $18 Million to settle FTC charges that it allowed its money transfer system to be used for fraud. More info

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

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