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EXCLUSIVE – BANGKOK BOILER ROOMS – THE MONEY TRAIL – HOW IT WAS LOST

In Adrian Cox, boiler rooms, Investigations, Stephen Burt, Stephen Sharpe, Uncategorised by Andrew Drummond2 Comments

IT COULD HAVE BEEN FOLLOWED ON A MOONLESS NIGHT –  WAS THERE NO WILL? When Thai Police accompanied by Australian Federal Police and the FBI raided the offices of the Brinton Group in Bangkok City Tower way back in July 2001 the move was heralded as a breakthrough in the fight against international fraud – and in particular boiler rooms. …