About fraud

WHY OUR PRODUCT IS SO CHEAP
One of the most powerful baits used by fraudsters to attract customers is a very competitive price. But such a “sale” should be somehow explained. Let’s see the possible explanations. 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

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

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

NEW OWNERS FRAUD
Changes of ownership in a small private company might present a problem for existing suppliers. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

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

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