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NANA ‘RED LIGHT’ KING SELLS HIS COMPANY TO THAI SCHOOL CHILDREN

In boiler rooms, fraud, General News, Mark Hutcherson by Andrew DrummondLeave a Comment

Paul Hayward’s ‘Panthera’ company promoted in schools in Bangkok and Phuket Schoolchildren in Thailand have been given free crash helmets advertising a British run company group which controls the biggest single share of Thailand’s tourism sex industry. The helmets promote the Panthera Group a British run company running tourism sex venues including Bangkok’s Nana Plaza, which it bills as the …

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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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Paul Hayward, Thailand: The Truth About That Exclusive Interview

In boiler rooms, fraud, Paul Hayward, Paul John Hayward, scammers, Wolves of Bangkok by Andrew Drummond2 Comments

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 …

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‘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 …