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

SAND OR SALT INSTEAD OF SUGAR
It looks like selling salt or sand instead of sugar is becoming a popular scam. More info

FAKE BANK GUARANTEES
Want to lose your money? Just accept a tricky bank guarantee and see what happens. More info

MARKET KNOWLEDGE AS FRAUDSTERS’ TOOL. PART 1
A well-prepared and well informed scammer can be difficult to identify and avoid. More info

CREDIT REPORT: IMPORTANT DETAILS
You should pay attention to the following information in the credit report. More info

PRICE INCREASE AFTER PARTIAL SHIPMENT
After shipping the first part of the cargo the dishonest exporter can increase the price for the remaining quantity. More info

LOAN SCAM
This is an old trick used by the scammers: they offer you a cheap loan on very favourable conditions. More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

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

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