View Post

HSBC ATTACKED AGAIN FOR MONEY LAUNDERING FOR INTERNATIONAL FRAUDSTERS

In boiler rooms, HSBC, Mark Hutcherson, Paul Hayward, scammers, Uncategorised by Andrew Drummond7 Comments

BUT NO WORRIES – THEY CAN PAY ANY FINES Banking giant HSBC has again been accused of being a preferred money laundering bank for crooks, having already been accused notably of providing banking facilities for Central American drug cartels and tax dodgers in Switzerland It is now accused of providing facilities to allow ‘Wolf of Wall Street’ fraudsters to launder …

View Post

BANGKOK BOILER ROOM BOY LAID TO REST

In boiler rooms, Eclipse Management Group, Eclipse Restaurants, Mark Hutcherson, Paul Hayward, Uncategorised by Andrew Drummond10 Comments

 SHARE SCAM FRAUDSTER GETS THE FINAL CALL American Mark Stephen Hutcherson, one of the ‘Bangkok Five’ group of boiler room fraudsters operating out of South East Asia, was buried this evening in Hill Country Memorial Gardens in Braunfels, Texas. Hutcherson died on June 20th in nearby Plano just a week short of his 55th birthday. He is reported to have …

View Post

PAUL HAYWARD’S NOT SO SECRET DEAL WITH MICKEY MAO

In boiler rooms, Eclipse Management Group, Eclipse Restaurants, Mickey Doherty, Paul Hayward, Paul Hilton, Uncategorised by Andrew Drummond10 Comments

CHARITABLE BOILER ROOM SCAMMER BRINGS THAI CASH BACK TO UK (Where a lot of it was scammed from originally) Well here are two likely lads in dark glasses and it looks like they’re off to the races – not the Royal Enclosure though.  On the left with the finely polished top is none other than Paul John Hayward, aka Paul …

View Post

BOILER ROOM BOUNCERS IN BANGKOK –

In boiler rooms, Paul Hayward, Uncategorised by Andrew Drummond11 Comments

‘WE WONT CLOSE THE DOORS UNTIL YOU ALL PLEASED (SIC)’ A young British professional who was beaten by a bouncer outside a ‘boiler room’ nightclub in Bangkok is now being faced with a US$10,000 bill after the management, who admitted the blame, refused to pay much more than US$500. Matt Prior, 26, from, Puckeridge, Hertfordshire, UK, who has a degree …

View Post

ON THE TOWN WITH THE FLYING SPORRAN AND THE WORLD’S BIGGEST BOY BAND

In boiler rooms, Paul Hayward, Uncategorised by Andrew Drummond2 Comments

Flying Sporran’s Weekend Diary The ‘Flying Sporran’ is feeling like a bear with a sore head today I’m afraid after bopping the night away at ‘Levels Club and Lounge’ one of the many nightspots in Bangkok now under the control of British boiler room operator Paul Hayward, aka Hilton. Surprise surprise, I come across my old chums Liam Payne and …

View Post

BANGKOK BOILER ROOMS PART 3 – A MESSAGE FOR AUSTRALIAN VICTIMS

In boiler rooms, Mark Hutcherson, Paul John Hayward, Uncategorised by Andrew Drummond7 Comments

HOW BRITISH AND AMERICAN BOILER ROOMS SCAMMED AUSTRALIA In the last story we published the letters of American brothers James and John McCleary who were jailed along with a few Thai policemen for the kidnap of American boiler room boss Mark Hutcherson. Hutcherson as kidnap victim The McCleary brothers, who have a Thai mother, claimed they were hooded and tortured …

View Post

THAILAND’S BOILER ROOM OPERATIONS PART 1 – Chavs and Babes

In boiler rooms, Glendon Bullard, Paul Hayward, Paul John Hayward, Uncategorised by Andrew Drummond6 Comments

Chavs and Babes By Andrew Drummond It is probably one of the quickest ways to earn serious money without actually having to work for it. Boiler room operations are taking millions daily from people worldwide in share selling scams – and boiler rooms are why I left Thailand recently to ensure the safety of myself and my family. They seem …

View Post

REVENGE PORN PART 2 – BLACKMAIL

In boiler rooms, Uncategorised by Andrew Drummond6 Comments

BEHIND THE WATER PIPES MEN’S TOILET – THE ‘CLASSROOM’ – PATTAYA Following the last story it is quite clear that some people are not very discreet in taking care of their secrets – and when it comes to foreigners working illegally in Thailand  – as boiler room share scammers – these mistakes can be costly. Consequently I am in possession …

View Post

BANGKOK’S BOILER ROOMS GET NEW LEASE OF LIFE UNDER THAI MILITARY

In boiler rooms, Mark Hutcherson, Paul Hayward, Paul Hilton, Uncategorised by Andrew Drummond6 Comments

BUT SOME OF THE COCKROACHES NOW FACE EXPOSURE Some flash opportunists are also offering their tele-sales services to the highest bidder. Observers keeping tabs on the telesales section of Thailand’s Craigslist cannot but have noticed recently a massive surge in new adverts for openers and closers –  those cockroaches who keep Bangkok right at the top as the fraud capital …

View Post

BLIND EYE TO MURDER? – BANKS ACCUSED OF COLLUDING WITH BANGKOK BOILER ROOMS

In boiler rooms, Uncategorised by Andrew Drummond1 Comment

 BANGKOK BOILER ROOM KING WORTH US$150 MILLION A story in the South China Morning Post yesterday may give a further clue to readers why I am not in Thailand today, or specifically where the threats come from. From an initial investigation by Drummondfor ‘The Times’ Written by colleague Benjamin Robertson a journalist colleague and financial writer on the South China Morning …