Order our services

Please contact us before ordering any of our services. Based on your case we will advise which option to choose.

Consulting services

 

Fraud in international business. Anti-fraud articles and documents (300pcs+) - 139.00 Euro


About fraud

DANGEROUS FRAUD USING REFERENCES
This is a dangerous fraud, which is difficult to discover and which can cost the supplier a lot of money. More info

FAKE CHEQUE SCAM, PART 1
If the seller accepts payment by cheque, he has every chance of becoming a victim of a scammer. More info

PROFORMA INVOICE FRAUD
Be careful when an unknown company is asking for a proforma invoice. 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

CARGO STOLEN IN TRANSIT
Part of the cargo can be stolen from the truck during transportation. More info

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

WARNING PHRASES IN FINANCIAL DOCUMENTS
Be careful when you see the following words and phrases in financial documents. The deal could be a scam. More info

LEGITIMATE SELLER’S DOCUMENTS USED IN SCAM
After receiving documents from a legitimate supplier fraudsters can use them to cheat other companies. More info

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