WHAT WATCHDOG? Were alarm bells ringing about LM? Did the Australian regulators hear them? Were they told? Apparently yes. More revelations today in correspondence with […]
ALBA LAWS SUPREMO SAYS ‘I HAVE NO LAWYER’ – BUT LEADS NEW CASE AGAINST GOOGLE
Handy Brian Goudie, formerly Goldie from Falkirk, Scotland International con man Brian Goudie, having failed to take a case against Google in Bangkok claiming together […]
LYING RICH KIDS GIVEN THEIR PASSPORTS BACK BY KOH SAMUI COURT
WHAT NEXT FOR BATTLING AUSSIE MUM? Two rich kids, who were charged in connection with a vicious attack on an Australian student in the Green […]
How LM Locked In Its Clients
Be careful out there and see how Thailand regulates these advisers The Australian authorities cannot seem to find anything criminal about it. But in 2011 […]
KOH SAMUI POLICE SPLASH OUT TO PROSECUTE BADLY BEATEN YOUNG AUSSIE
A GUEST OF KOH SAMUI – Flying Sporran’s Weekend Diary – NOT A MARK – NOT A MEDICAL REPORT – BUT INJURED YOUNG AUSSIE ORDERED […]
LM IS ‘NEVER HAVING TO SAY YOU’RE SORRY
LM BOSS – ‘FED UP WITH THE IGNORANCE’ LM boss Peter Drake says he has decided to remove the internet blog he set up to justify […]
FORMER MAN ABOUT TOWN SLIPS INTO THE SHADOWS AGAIN – BUYERS WORRIED!
ANOTHER PATTAYA MADE MAN – BUT THIS ONE STAYS IN THE CLOSET. Richard Ian Silver an American linked to the collapse of a condo project […]
CONVERSATIONS WITH A FUND MANAGER PART I – TO LIE FOR THE ‘GREATER GOOD’
Today in conjunction with Lindell Lucy’s excellent website ‘Rape of Hong Kong’ which is dedicated to exposing fraudsters in the financial industry we start publishing […]
A CAUSE FOR COMPLAINT – CW ASSETS AGAIN
DUE DILIGENCE IS NO GOOD – IF IT COMES FROM THE PEOPLE YOU ARE CHECKING OUT! Here is the latest picture of the site for […]
EVERY VICTIM OF THE LM FUND SCAM SHOULD READ THIS
‘THE GROWTH WAS FUELLED BY THE GREED OF THE ADVISERS’ – IFA Martin Terpilowski to the South China Morning Post If you think your financial […]
HOW TO HIDE PROPERTY IN THAILAND WITHOUT REALLY TRYING
The Anti-Money Laundering Office has come out with a statement saying that big banks are facilitating fraud. Well no news there. That is what they […]
25 YEAR LEASES – OPTICIANS DID NOT SEE IT COMING
BUM DEALS, COSTA BRITS, AND A MOUNTAIN HIDEAWAY Flying Sporran’s Koh Samui Diary Ten German speaking opticians, who thought they had bought properties and renewable […]
GOING BUT NOT FORGOTTEN
THAI COURT REJECTS SCOTS’ ‘RIGHT TO BE FORGOTTEN’ PLEA Legal eagles. An application by two Scotsman to force Google to remove material about them on […]
EXCLUSIVE: FAKE FOREIGN LAWYERS TRY TO CASH IN ON SHINAWATRA’S FROZEN BILLIONS
BUT THEY BLEW IT ALL IN A PATTAYA ‘SHORT-TIME’ BAR A STORY OF LOW LIFE SCAMMERS IN SLEAZY BARS IN SOUTH EAST ASIA’S TWILIGHT WORLD […]
AUSSIE SCANDAL HIT FUND MANAGER BREAKS HIS SILENCE TO THREATEN ‘FAT ENGLISHMAN’
THE CHARMED LIFE OF AUSSIE FUND MANAGERS News today for the South East Asian victims of the great LM financial fund Ponzi scam. This scam […]