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BANKING ON SLEAZY BRITS IN ASIA

In Bangkok boiler rooms, boiler rooms, Cambodia., fraud by Andrew DrummondLeave a Comment

AND WHY THE NATIONAL CRIME AGENCY AND ECONOMIC FRAUD UNITS ARE IMPOTENT Britain’s SUN newspaper has today had a crack at the sleazy Brits involved in ‘boiler room’ or ‘Wolf of Wall Street’ scam operations (linked below) and in the process taped a scammer called James in Cambodia boasting about how they were proud of their ‘professional scammer’ tags. The …

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THAI COPS – NOW YOU SEE THEM. NOW YOU DON’T

In Bangkok boiler rooms, fraud, Mark Hutcherson, Paul John Hayward by Andrew DrummondLeave a Comment

This is one of my favourite photographs from Thailand. It’s a picture of three Thai policemen and one foreigner arrested on kidnap charges. Can you spot the cops?  No, they’re covered up. American John McCleary, however, is displayed for the media cameras in a case in which the farce continued right through the trial.  Hutcherson kidnap (police re-enactment!) The three cops (in white) …

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‘ALLEGED FRAUDSTER’ PAUL HAYWARD TO GOOGLE “TAKE DRUMMOND DOWN!”

In Bangkok boiler rooms, General News, Glendon Bullard, Mark Hutcherson, Paul Hilton, Paul John Hayward, Stephen Burt by Andrew DrummondLeave a Comment

IS HE THE ‘BIG CLUB OWNER AND SEX INDUSTRY BOSS’ OR AN INTERNATIONAL FRAUDSTER? THERE ARE SCANT RECORDS ON THE FORMER The multi-national technology company Google has closed down the andrew-drummond.com investigations site in the U.K. after complaints and threats of legal action from Paul Hayward, the self-proclaimed ‘King of Clubs’ in Bangkok, and a major player in Thailand’s sex …

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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS

In Bangkok boiler rooms, Conmen and Scammers, LM Managed Performance Fund, Platinum Financial Services, scammers, Wolves of Bangkok by Andrew DrummondLeave a Comment

BUT THERE’S NO CAMOUFLAGING WHAT THEY’RE UP TO Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler room ‘loaders’ and unscrupulous independent financial advisers in South East Asia. And the former LM executives, who helped take nearly £400 million from victims of the LM/MPF Ponzi, have a new multi-faceted get rich quick …

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RESTAURANT CHAIN ASSOCIATED WITH BOILER ROOM CASH UP FOR GRABS

In Bangkok boiler rooms, boiler rooms, Eclipse Group, Eclipse Management Group, Eclipse Restaurants, Mark Hutcherson, Michael Doherty, Mickey Doherty, Paul Hayward, Paul Hilton, Paul John Hayward, Paul Richard Bell, Serious Fraud Office, Uncategorised by Andrew Drummond1 Comment

BUT BOILER ROOM CASH LONG SINCE REMOVED – SAYS BOSS   The Duke’s group of restaurants in Chiang Mai is up for sale only a few months after ‘former’ investor Mark Hutcherson, one of the ‘Big Five’ boiler room kings in south east asia died after returning to Texas. While this has led to speculation Managing Director David Anichowski is …

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BANGKOK BASED ‘WOLVES’ – AN ENGLISH FOOTBALL CLUB – AND A RESIGNATION

In Bangkok boiler rooms, Michael Doherty, Paul Hayward, Uncategorised by Andrew Drummond16 Comments

‘LIES AND INNUENDO’ SAY DIRECTORS WHO PASS ON SHARES FOR NOMINAL FEE’ International fraudsters with a history of share scamming estimated to have netted at over £1billion have been secretly funding a British football club with the proceeds of their illegal activities. Two directors have been accused of making a hurried departure.  But today in a joint statement the man …

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Bangkok Boiler Rooms Getting Twitchy

In Bangkok boiler rooms, Michael Doherty, Paul Hayward, Paul Hilton, Uncategorised by Andrew Drummond2 Comments

BLOG RIDDLES MAKE THEIR MARK      An anonymous blog has appeared on the net. It looks like it may have been created by an ex-Bangkok boiler room employee but I have not quite been able to decipher the messages. The blog is centred around two characters. One is Paul Hayward and the other is Michael ‘Micky’ Doherty. Actually it’s …