View Post

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 …

View Post

Paul Hayward, Thailand: The Truth About That Exclusive Interview

In boiler rooms, fraud, Paul Hayward, Paul John Hayward, scammers, Wolves of Bangkok by Andrew DrummondLeave a Comment

About a month ago Paul John Hayward, a ‘Bangkok businessman’ succeeded in getting Google to put a block on the website Andrew-Drummond.com. Hayward claimed that he was not a man who made his cash out of fraudulent investment houses (see below). “We act for Paul John Hayward. We understand from Mr. Hayward that he is a businessman in Bangkok, Thailand …

View Post

‘REMOVE THIS STORY OR I’LL SET YOU UP AS A PAEDOPHILE!’

In boiler rooms, General News by Andrew Drummond2 Comments

THREAT COMES AS FINANCIAL SCAMMERS MUSCLE IN ON BURMA AND CAMBODIA   ‘Cornettos, very young schoolgirls, a secret pad – and a journo’ Independent financial advisers, feeling the heat in Bangkok, have been stepping up their efforts to find customers in Myanmar paying flying visits to offer unbeatable deals to expats wondering what to do with their pension money. Myanmar …

View Post

BANGKOK PAUL BACKS OUT OF ENGLISH FOOTBALL LEAGUE

In boiler rooms, Eclipse Group, Eclipse Management Group, Eclipse Restaurants, Jackson Cole, Michael Doherty, Paul Hayward, Paul Hilton, Paul John Hayward, scammers by Andrew DrummondLeave a Comment

HAS BOILER ROOM BOY BEEN KEBABED? OR HAS A TURK’S DELIGHT WITH A ‘SMOKE AND MIRRORS’ CLUB SAVED HIM FROM BEING SKEWERED Bangkok boiler room moguls slunk out of their foray into the British Football League today with the announcement that Crawley Town Football Club had been finally been sold to Turkish steel magnate Ziya Eren.   Eren, who is …

View Post

IS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’

In boiler rooms, independent financial advisers by Andrew Drummond2 Comments

THAI SECURITY EXCHANGE BRINGS CRIMINAL CHARGES – SOME ARE LEAVING AND WEBSITES ARE DOWN With the announcement this week that Thailand’s Securities Exchange Commission is taking criminal action against an unregistered financial adviser almost certainly other cases will follow. But unfortunately, as is the case of international banks when they are caught out doing such things as laundering money for …

View Post

BOILER ROOM FRAUDSTER PAUL HAYWARD PULLS OUT OF FOOTBALL

In boiler rooms, Paul John Hayward by Andrew Drummond1 Comment

CRAWLEY TOWN FOOTBALL CLUB ANNOUNCES BUY OUT IMMINENT AS ‘WOLF OF BANGKOK’ RETIRES TO LICK HIS WOUNDS. Thursday, February 04, 2016 AS FOOTBALL GATE NUMBERS CRASH THE FLASH BANGKOK MILLIONAIRE, WHO MADE HIS MONEY IN ‘WOLF OF WALL STRET’ OPERATIONS, HAPPILY RETURNS TO HIS ‘BIGGEST SEX ENTERTAINMENT AREA IN THE WORLD’. Bangkok boiler room king Paul Hayward, also known as …

View Post

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 …

View Post

“I’m so famous I cannot go out and buy a loaf of bread in Bangkok’

In boiler rooms, Jackson Cole, Michael Doherty, Paul Hayward, Paul Hilton, Uncategorised by Andrew Drummond7 Comments

PLAYING THE INTERNET – A BOILER ROOM ‘KING’, CRASH AND BURN COMPANIES, AND A BRITISH FOOTBALL CLUB.   #PaulHayward #PaulHilton Strange things are happening in cyberspace connected to Birmingham businessman Paul Hayward  the self-proclaimed ‘King’ of Thai nightlife who has been identified on this website as one of the world’s leading boiler room scammers better known as Paul Hilton. Not …