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WANTED BY SCOTLAND YARD? WHAT IS IT WITH THIS ‘CHILLING EFFECT IN THAILAND?’

In General News by Andrew DrummondLeave a Comment

MONEY MONEY MONEY. IT’S A RICH MAN’S WORLD Mark Hallett, from Somerset, wanted in the UK for fraud and money-laundering, photographs 1 million baht in a Bangkok apartment When the defence lawyers for Zaw Lynn and Wai Phyo, the two Burmese charged and convicted for the murders in Thailand of Britons David Miller and Hannah Witheridge, pleaded in the High Court in London for the Scotland …

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More arrest warrants issued for Thailand’s phony lawyers

In General News by Andrew DrummondLeave a Comment

BUT THE HORSES HAVE BOLTED The Bangkok Appeal Court issued two more arrest warrants today for the two phony lawyers, American Drew Noyes, and Scot Brian Goudie, after they failed to turn up to face criminal libel charges. Warrants have already been issued for Drew Noyes, who was convicted of extortion but fled while on appeal (which he lost) and …

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SOPHISTICATED BRITISH ‘BERK’ ARRESTED BY THAI POLICE

In General News by Andrew Drummond1 Comment

Police in Somerset have been in touch with police in Bangkok over the case of Mark Hallett – a British scammer first exposed on this site as one of the new ‘sophisticated berks of Bangkok’. Hallett, 48, skipped the UK while facing 11 fraud charges related to a Ponzi’ investment scheme. His father was a scrap dealer in Somerset. He …

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JAILED FOR 18 YEARS FOR SCAMMING FOREIGNERS – BUT RELEASED

In Alba Laws LLP, Brian Goudie, Drew Noyes, Drew Walter Noyes, One Stop Legal Services, One Stop Service Center, Pappa Co.Ltd by Andrew Drummond3 Comments

ANGRY CREDITORS CHASE BRITISH CHAMBER OF COMMERCE FRAUDSTER IN THAILAND A reward of US$5000 has been put out now for the whereabouts of Greg Pitt, a former stalwart of the British Chamber of Commerce in Thailand. According to those hunting him down he has been sentenced to 18 years in jail by the provincial court in Trat Province – but …

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SECURITIES EXCHANGE COMMISSION BRINGS CHARGES AGAINST SECOND FOREIGN ‘FINANCIAL ADVISER’

In General News by Andrew DrummondLeave a Comment

NEIL ROBBIRT – WHO CLAIMED TO BE THE ‘MOST REPUTABLE’ IN FINANCIAL SERVICES INDUSTRY – TO FACE TWO CRIMINAL CHARGED Thailand’s Securities and Exchange Commission announced today that it had filed criminal charges against a second British financial adviser working unregistered in Thailand. He was named as Neil Arthur Robbirt, 54, Director of Global Investments, from Kent, UK,  who has …

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BRITISH PROFESSOR TO BE DEPORTED FROM THAILAND AS ‘DANGER TO SOCIETY’

In Uncategorised by Andrew Drummond5 Comments

COURT CASES, ROCKS AND STONES, AND DEATH THREATS – HE CAME THROUGH IT ALL EXCEPT A THAI CIVIL SERVANT’S LOSS OF FACE The British academic who was detained in custody at Bangkok airport after correctly accusing a Thai civil servant of forgery and plagiarism – has been told he will be deported from Thailand on Thursday despite being incorrectly put …

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Financial Advisers Exposed in Daily Telegraph

In Uncategorised by Andrew Drummond11 Comments

NOW WHERE TO FROM HERE? Britain’s Daily Telegraph today reports on the scandal of foreign based independent financial advisors selling duff products and also dodgy funds recommended by major financial institutions. Financial writer Katie Morley highlights the smarmy IFA’s and also the offshore arms of major British financial institutions, which also reap major benefits from the percentage scams. Thailand, Dubai …