BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




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About fraud

SCAM: WE HAVE A VERY GOOD OFFER FOR YOU! PART 1
Be careful when your supplier offers you an abnormally large volume of goods on very attractive terms. It could be a trap. More info

BE CAREFUL: FRAUDULENT LOANS
A number of companies have been offered a fake loan. Hundreds of thousand euros lost. More info

FRAUD IN THE PURCHASING DEPARTMENT
The purchasing department of any business can be subject to fraudulent behaviour. More info

SIMPLE FRAUD USING A FAKE WEBSITE. PART 2
A fake supplier can use a phony shipping company to steal your money. More info

HACKED INTERNET BANK ACCOUNT USED IN TRADE
Criminals can use hacked internet bank accounts to acquire your goods. More info

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

AN EASY WAY TO GET RID OF WASTE
It is easier to ship hazardous waste out of the country than to dispose of it domestically, especially if you pay nothing for the freight! More info


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