THAI SECURITY EXCHANGE BRINGS CRIMINAL CHARGES – SOME ARE LEAVING AND WEBSITES ARE DOWN With the announcement this week that Thailand’s Securities Exchange Commission is taking criminal action against an unregistered financial adviser almost certainly other cases will follow. But unfortunately, as is the case of international banks when they are caught out doing such things as laundering money for …
BEI TRADING – PHNOM PEN BRITS POSING AS TOKYO BROKERS IN NEW SCAM
View PostWESTRATE CAPITAL – BOILER ROOM WARNING
View PostFRAUD ALERT: ‘I’m not one of those salesmen….I’m a stockbroker!’
BOILER ROOMS CURRENTLY TOUTING FOR ‘INVESTORS’ IN ALZHEIMERS CURE Asia’s infamous boiler rooms have begun offering ‘not to be missed’ shares in a pharmaceuticals firm developing a new drug to combat Alzheimer’s disease. If anybody wants to buy shares in Acadia Pharmaceuticals do not buy through a telephone cold caller- and especially one reading a script like the one below …
REVENGE PORN PART 2 – BLACKMAIL
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 …
BLIND EYE TO MURDER? – BANKS ACCUSED OF COLLUDING WITH BANGKOK BOILER ROOMS
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 …
ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK
ONE MILLION HITS LAST MONTH Last night and again today this Bangkok based internet website www.andrew-drummmond.com topped one million page views in a month. That is great news and shows public confidence in its content and in its investigations. The recent high ratings are of course a lot due to the close following of our reports into the murders of …
POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS
FORMER PRIME MINISTER NAMED Boiler room bosses, aka ‘The Wolves of Bangkok’, have been making widespread payments to several police departments and even an army general, it is claimed today. Investors chasing the ‘Bangkok Five’, the major share trading scammers in the Thai capital describe farcical moments as bosses made arrangements to either get their underlings out of trouble after …
PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’
FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. It is of course a boiler room, started by Paul Richard Bell, one of the Bangkok Five ‘Wolves’ and operates out of the Philippines. It has a very fancy website and boasts that it is …
The Wolves Of Bangkok – And Some Hong Kong Connections
We’re only surprised that Bell was not Knighted in the Knights of Rizalof given an UNESCO Cross! Boiler room scammers from throughout the world are now tuning into an internet site dedicated to exposing the activities of the ‘Wolves of Bangkok’. The site has been getting numerous visits from Spain, Cyprus, and Eastern Europe, all favourite ‘boiler room’ locations but …