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WOLVES OF BANGKOK – MORE REVELATIONS

In boiler rooms, Uncategorised, Wolves of Bangkok by Andrew Drummond

Pic: Leonardo di Caprio plays the real live ‘Wolf of Wall Street’Jordan Belfort – who in the end only got  22 months – after giving evidence against colleagues. DID BANGKOK GOVERNOR KNOW? A consortium of academics and businessmen who have been leading a campaign to bring the ‘Wolves of Bangkok ‘ – Bangkok’s alleged boiler room scammers – to justice are …

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BOILER ROOMS DOWN! CLAIMS ‘THE BOILER ROOM BUSTER’

In boiler rooms, Darren McNicholas, Investigations, Uncategorised by Andrew Drummond

Darren McNicholas A company based in Bangkok’s Silom Road has closed down its website and is no longer answering calls after being named on the internet as the provider of 90 per cent of the VOIP (Voice Over Internet Protocol) telephone facilities for the world’s biggest boiler rooms. Its bosses were Darren McNicholas,31, from Watford, Herts, UK,  and an American …

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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 Drummond

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. …

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Q-Tips – Internet War Simmering Over Bangkok Bar

In boiler rooms, Flying Sporran, General News, Uncategorised by Andrew Drummond

OK! SO THEY DIDN’T LIKE THE MUSIC! BUT HANG ON HAVE YOU HEARD ABOUT THIS LATEST SHARE OFFERING! It used to be one of the trendiest bars in Bangkok, maybe it still is, – but now ‘Q’Bar just off the city’s Sukhumvit Road is coming in for an internet slagging – and being linked to Bangkok’s ‘boiler rooms’ and prostitution. …

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BANGKOK BOILER ROOMS CELEBRATE 12TH ANNIVERSARY OF POLICE ACTION AGAINST THEM

In boiler rooms, FBI, Stephen Burt, Stephen Sharpe, Uncategorised by Andrew Drummond

The Australian Crime Commission has today been blowing its trumpet a little bit, but wisely not too much, in claiming credit for the closure of a ‘boiler room’ in Bangkok in April this year.  The operators of that boiler room (illegal share trading house) were, the ACC claimed, responsible for stealing $50 million from Australian citizens. It also announced that …

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EXCLUSIVE – RAPE IN THE ORIENT – EVEN THE MEDICAL EVIDENCE CAN BE RIGGED! (Updated)

In boiler rooms, Investigations, Stephen Burt, Stephen Sharpe, Uncategorised by Andrew Drummond

BANGKOK BOILER ROOM ‘WHISTLEBLOWER’ FREED FROM FRAMED RAPE CHARGE- BUT THE ‘HEINOUS AND DEMENTED’ PEOPLE WHO PUT HIM IN A MANILA PRISON ARE ‘EATING AWAY AT HIS SOUL.’ A Canadian, who defected from a Bangkok ‘boiler room’ and threatened to blow the lid off the massive worldwide frauds, has been freed and his name has been cleared in the Philippines …

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EXCLUSIVE -Top Financial Advisor – Now Laundering in Pattaya

In Bangkok Post, boiler rooms, Drew Noyes, Investigations, Platinum Financial Services, Uncategorised by Andrew Drummond

-The Football Fund, Financial Advisors, and Newspaper Ethics- Football Fund CEO now runs dry cleaners – And client who lost US$60,000 to Bangkok ‘financial advisor’ blamed for having ‘smallmanitus’ Remember ‘The Football Fund’? This was a financial fund set up to make loads of cash out of football and launched with a spectacular fanfare in Bangkok. In came the heavyweights of …

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DRUGS, SEX, RAPE, LOADSAMONEY – BOILER ROOMS AND SALUTARY NEGLECT

In boiler rooms, Investigations, Jackson Cole, Mark Hutcherson, Stephen Burt, Uncategorised by Andrew Drummond

A FLYING SPORRAN INVESTIGATION Warning this story includes sex, money, lots of it, alleged fit-ups and foreigners wearing surgical masks. For those who do not know what boiler rooms are, I hope this makes you better informed.  For those who do not wish to drink, eat, or play sex games in a boiler room run operation, I cannot help at …

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EXPOSED – A PATTAYA PUBLISHER – OPTIMISTS INTERNATIONAL – AND ORGANISED CRIME

In boiler rooms, Brian Wright, Drew Noyes, Investigations, pattaya times, Uncategorised by Andrew Drummond

EXPOSED!- NEW RECRUITS TO PATTAYA CHILDREN’S CHARITY  ONE MAN ON CHILD SEX ABUSE CHARGE! -THREE NOTORIOUS BOILER ROOM OPERATORS! -AN AMERICAN PORNOGRAPHER! – AND THE FOUNDING PRESIDENT HAS BEEN ARRESTED FOR EXTORTION! (UPDATED) To all intents and purposes the meeting had a ‘feel good’ factor.  The local newspaper the ‘Pattaya Mail’ described how the ‘charismatic Thai leader’ Chanyut Hetrakul was inducted …