Anti-fraud protection: "Protected by BL"

“Protected by BL” is a service for companies that are seriously concerned about protection against scams in business. By joining our programme - “Protected by BL” - you will show your potential business partners that secure business is one of the main priorities in your organisation.

Our experience shows that most companies start to think about anti-fraud protection only after they have become victims of the criminals.

Absence of information about fraud techniques used in international trade, lack of experience within conflict settlement with foreign companies and poor knowledge about fraud preventive methods are the main reasons for serious financial losses.

With the growth of the Internet and easy accessibility of company information, absolutely any firm from any country in the world can become a target for the fraudsters. Every year the scammers are using more sophisticated techniques that are becoming more difficult to identify.

The “Protected by BL” logo on your website will be a warning sign to any dishonest company and it will show that you are well informed about the methods used by international scammers. This is a clear sign that you are able to resist those methods. The fraudsters will know that in case of any unsuccessful deal you will be able to take immediate action to protect your interests.

We offer two types of membership: Full (paid) and Basic (free).

BASIC (FREE) MEMBERSHIP

As a basic member of the programme you will receive:

  1. On-demand consulting concerning anti-fraud protection in international business. Write to us or call us; most of your questions will be answered on-line. Charges are on a Pay-As-You-Go principle. You will be charged only after the acceptance of our offer. This is an inexpensive but powerful solution which is affordable for companies of any size.
  2. The right to use the “Protected by BL” logo on your website. 
  3. Listing of your company, with its name in English and Russian, address, phone and fax numbers, email, and basic description of its activities The listing will be an extra promotion tool for your products and services.
  4. Direct link to your company´s website.
  5. Newsletter where we publish information about uncovered fraud methods in international trade, news from law enforcement organisations and other information that helps all companies avoid fraud in business.  

To participate in the programme please fill out the registration form and will contact you to verify your contact details.

FULL MEMBERSHIP

As a full member of the programme you will receive the following benefits:

  1. Free basic consulting concerning anti-fraud protection in international business. Write to us or call us; most of your questions will be answered on-line.
  2. Free claim evaluation and professional advice regarding the perspectives of conflict settlement. After receiving your claim our specialists will evaluate it and provide their opinion regarding the chances for its successful resolution. We will advise you how to proceed with your case and tailor the future actions in accordance with your requirements and budget
  3. Priority handling of the claims. If required, we will send your claim to our network of debt collection companies and law firms in the appropriate country. We will personally contact these companies, introduce your case and find the firms interested in handling it.
  4. Free analysis of your prospective partner’s website. We will investigate the website of the company you are planning to work with and present our opinion regarding its authenticity.
  5. “Company registration check”: free check of one company per year. 25% discount for all following checks.
  6. “Company check” service: 25% discount.
  7. The right to use the “Protected by BL” logo on your website.
  8. Listing of your company, with full contact information and product description, on the list of our members. By this you will receive an effective promotion of your products and services.
  9. Direct link to your company´s website.
  10. Membership price is only 650 Euros per year. To participate in the programme please fill out the registration form. We will contact you to verify your contact details and issue the invoice that can be paid by bank transfer, credit card or via PayPal.
Registration form

About fraud

FAKE INVOICE SCAM
Many companies around the world have become targets of fake invoices. 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

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

UNSERIOUS BUYER: BEHAVIOUR ANALYSIS
Unserious buyers can cause a lot of troubles to suppliers. More info

NON-EXISTENT SCRAP SHIPMENTS
In order to steal your money fraudsters are able to produce documentation that, on face-value, appears convincing. More info

EFFECTIVE ARGUMENTS IN A DISPUTE
Sometimes this simple method helps you to have your money paid back or receive compensation for the defected goods. More info

BUILT-IN DISCREPANCY IN THE L/C
This is a method used by dishonest companies for not honouring the L/C or to negotiate price reduction. More info

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

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