Articles and documents

We prepared more than 300 articles and documents that can help you to avoid fraud in international trade and save your money and goods. All articles are based on real cases from our practice and the information received from our clients and other organisations.

The topics include:

  • Methods to steal your money and goods.
  • Risks for exporters and importers
  • How to avoid losses when working with prepayments
  • How to ensure the payment when supplying on credit terms
  • The pitfalls of using letters of credit in international trade
  • Types of bank guarantees
  • The real meaning of CIF ASWP and other abbreviations
  • Safety of payments in international trade
  • How to uncover a fraudster by analysing the company’s website
  • Methods to uncover a fraudster by analysing the correspondence
  • How to check your supplier or buyer
  • How to ensure quality of the ordered goods
  • Methods to build trust
  • Methods to mark down the purchasing price
  • Signs of a good and a bad middleman
  • Unserious buyers and suppliers: behaviour analysis
  • How and why the goods are unpaid
  • More articles can be found at: Fraud methods 

We provide samples of Letters of Credit with built-in discrepancies, different types of bank guarantees, samples of fraudulent letters and contracts.

You will also receive a number of our publications in professional magazines, where we explain how to avoid fraud in the international trade.

This sort of information about fraud in international business can hardly be found in any other source. This information will save you thousands of dollars and help not to become a fraud victim. The publications cost just 139.00 Euros and can be purchased from this page: Order our services

Once the payment is confirmed you will receive the articles to your email in one file.

Full members of "Protected by BL" programme will receice the articles and publications free of charge.

About fraud

CARGO STOLEN DURING THE TRANSPORTATION
A simple way to steal your cargo is when it is being transported by road. More info

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

SHIPPING LINE LIABILITY
When shipping goods it is worth remembering that the shipping line is not responsible for any delays in transit. More info

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 1
Below you will find the most obvious signs of fake websites used by fraudsters worldwide with one purpose: collect your money and disappear. More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 5
Escrow service fraud. More info

NEW PENALTIES FOR BRIBERY IN RUSSIA
The lower house of the Russian parliament increased the penalties for bribery and made a classification of the bribes. More info

INCOMPETENT EMPLOYEE CAN BE WORSE THAN A SCAMMER
An incompetent employee can cause your company bigger damage than a professional scammer. More info

"ME SPEAK NO ENGLISH" SCAM
Difficulties with foreign languages can create problems in business. More info

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