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


About fraud

L&G: JAPANESE QUASI CURRENCY SCAM
Today Japanese police have arrested a businessman who was running an investment company that cheated the consumers of 2.4 billion dollars. More info

FAKE CHEQUE SCAM, PART 2
Another method, used by the scammers to obtain your money. More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

PIPE UNDER THE BORDER
To transport illegal alcohol or petrol over the border smugglers have to invent sophisticated and technically complicated methods. More info

FAKE PROOF OF FUNDS
Scammers were trying to get advance fees from different organisations, using fake Proof of Funds. More info

HOW TO BREACH A CONTRACT WITH A MIDDLEMAN
This method is used by exporters and importers to make direct business with each other, thus bypassing the agreement with the middleman. More info

NEED USED RAILS?
We want to analyse an offer for used rails. Scam or not? More info

COSTS TO SUE A CHINESE COMPANY
Litigation in China may become expensive and time consuming. Below you will find information about the litigation costs in China. More info

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