Once again dirty money has been laundered through HSBC Hong Kong, and once again the perpetrators are British boiler room scammers based in southeast Asia. […]
Tag: boiler rooms
MR BEAN’S BOILER ROOM BOSS EXPOSED
FRAUDSTERS MORE SCARED OF THEIR MINIONS – THAN THE ROYAL THAI POLICE A boiler room boss known in Thailand as ‘Paki Pete’, who has taken […]
IS THIS THE DEATH KNELL FOR THAILAND’S ‘INDEPENDENT FINANCIAL ADVISERS’
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 […]
THAI POLICE CATCH ‘KILLER WOLF OF BANGKOK’
ALLEGEDLY HIGH ON ‘ICE’ THIS ‘WOLF OF BANGKOK’ GOT AWAY WITH KILLING TWO THAIS IN CAR CRASH. Frank Giannini – PDN TV BUT NOW […]
Rights Commission Recommends Prosecution of Police Connected To Bangkok Boiler Room
WHISTLE-BLOWER WHO NAMED BRITISH ‘MR BIG’ SET UP FOR DRUGS AND RAPE OF A MINOR The Commission of Human Rights in Manila has passed on […]
Sex Bonus For Scam Traders in £100 Million Bangkok Shares Sting
By Andrew Drummond for the Sunday Mirror July 29 2001 THE newspaper adverts promised a lucrative wage packet and a lifestyle to match in one […]