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Andrew Drummond

Investigative Reports From Bangkok and Beyond

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Category: Bangkok boiler rooms

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EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS
  • Bangkok boiler rooms
  • Conmen and Scammers
  • LM Managed Performance Fund
  • Platinum Financial Services
  • scammers
  • Wolves of Bangkok

EXCLUSIVE – SNIPERS IN CAMBODIA TARGETING EXPATS

  • Andrew Drummond
  • 10th May 2016
  • 0

BUT THERE’S NO CAMOUFLAGING WHAT THEY’RE UP TO Former promoters of the crashed Australian based LM Managed Performance Fund have banded together with former boiler […]

WHO OWNS WHAT IN BOILER ROOM BANGKOK
  • Bangkok boiler rooms
  • property
  • Uncategorised

WHO OWNS WHAT IN BOILER ROOM BANGKOK

  • Andrew Drummond
  • 20th July 2015
  • 5

 COMING SOON A BOILER ROOM GUIDE TO COMPANY NOMINEES Apologies for a break in transmissions here but several long term enquiries are coming to a […]

AN ENGLISH GENTLEMAN WOULD UNDERSTAND*
  • Bangkok boiler rooms
  • Uncategorised

AN ENGLISH GENTLEMAN WOULD UNDERSTAND*

  • Andrew Drummond
  • 24th June 2015
  • 6

SOMETIMES YOU JUST HAVE TO TAKE A BREAK I had a complaint last week from a reader who said that stories here were not coming […]

THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster
  • Bangkok boiler rooms
  • Uncategorised
  • Wolves of Bangkok

THE WOLVES OF BANGKOK – The Banks, Mr. CrispyCleanMoney – Greedy Bastards – And that Knuckleduster

  • Andrew Drummond
  • 12th July 2014
  • 1

NOW THE ‘GUILTY’ BANKS ARE NAMED The exodus from Thailand of ‘boiler room boys’ – those involved in ‘Wolf of Wall Street’ operations – appears […]

CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim
  • Bangkok boiler rooms
  • Pattaya
  • Uncategorised
  • Wolves of Bangkok

CHIANG MAI BRIT ‘EARNED US$100,000 A MONTH AS BANKER FOR ‘WOLVES OF BANGKOK’ – claim

  • Andrew Drummond
  • 2nd July 2014
  • 7

SO CALLED ‘TRUE-BRIT’ WAS MOTIVATED BY GREED Bar manager Kim Fletcher – the Chiang Mai Brit (pixelated) and Bill Haines ‘Foreign Secretary’  at Jameson’s Pattaya A […]

WOLVES – SECOND HORDE OF MIGRANT LABOURERS FLEES FOR THE CAMBODIAN BORDER
  • Bangkok boiler rooms
  • Uncategorised
  • Wolves of Bangkok

WOLVES – SECOND HORDE OF MIGRANT LABOURERS FLEES FOR THE CAMBODIAN BORDER

  • Andrew Drummond
  • 29th June 2014
  • 0

WOLVES OF BANGKOK AND PATTAYA TAKE A TEMPORARY HIKE A second horde of migrant labourers was reported today to have fled to the Cambodian border […]

BOILER ROOMS ARE WINNING THE GAME
  • Bangkok boiler rooms
  • Uncategorised

BOILER ROOMS ARE WINNING THE GAME

  • Andrew Drummond
  • 29th May 2014
  • 3

Jordan Belfort is the real ‘Wolf of Wall Street’. By the time the U.S. authorities caught up with him he had taken down ripped off […]

RODENT WARNING – BANGKOK – A FLYING SPORRAN TRAVEL ADVISORY
  • Bangkok boiler rooms
  • Uncategorised

RODENT WARNING – BANGKOK – A FLYING SPORRAN TRAVEL ADVISORY

  • Andrew Drummond
  • 8th March 2014
  • 0

‘The Flying Sporran advises against all but essential travel to Sukhumvit Soi 11.You should take extra care and avoid gatherings of other foreigners talking about […]

OVER 100 BOILER ROOM ARRESTS IN SPAIN – BUT THAILAND ‘HOSTILE’
  • Bangkok boiler rooms
  • Uncategorised

OVER 100 BOILER ROOM ARRESTS IN SPAIN – BUT THAILAND ‘HOSTILE’

  • Andrew Drummond
  • 28th February 2014
  • 2

OVER 100 ‘WOLVES OF WALL STREET DOWN’ – 13 BOILER ROOMS TERMINATED Aston Martin seized in Spain With over 100 people arrested in swoops on […]

BOILER ROOM BOYS MAY FEEL THE HEAT
  • Bangkok boiler rooms
  • Drew Noyes
  • Investigations
  • Stephen Burt
  • Uncategorised

BOILER ROOM BOYS MAY FEEL THE HEAT

  • Andrew Drummond
  • 14th June 2013
  • 6

THAI MAFIA ‘WANT THE FOREIGN CAKE’ Flying Sporran’s Weekend Diary (‘Round up the usual suspects’) They seem invincible. The foreign operators of boiler rooms (those […]

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