MURDER, BRIT BOILER ROOM BOSSES AND THAT UNFORTUNATE PHOTO

The sentencing of Briton Toby James Nelhams to eight months in jail yesterday in Phnom Penh for running an illegal online company in Cambodia – a boiler room fraud operation – came as something of a disappointment. Nelhams This is not because of the length of sentence. Nobody expected the Cambodian authorities to know what […]

Continue Reading

THE LONG ARM OF THE LAW – CRYPTO CASH – A ‘LORD’ AND A SCRAP DEALER

It’s a no news day on this website so I can report that Mark Hallett, a Briton wanted on fraud charges totalling nearly $4million by the Avon and Somerset Police is still at liberty and by all reports has hopped it to the neighbouring countries of Laos and Vietnam. But wait out…this tale of expats […]

Continue Reading

BROTHER OF BANGKOK ‘BOILER ROOM KING’ GUNNED DOWN IN TORONTO

‘Ha Ha! Very Funny,’ he said as gunman pulled trigger Police in Toronto are investigating the murder Simon Giannini, the brother of Frank Giannini, exposed on this site as one of Bangkok’s boiler room fraudsters. Simon Giannini was gunned down in the upmarket restaurant ‘Michael’s on Simcoe’ in downtown, Toronto, yesterday.  The father of two […]

Continue Reading

MIGRANT WORKERS WERE ABUSED IN THAILAND – COURT RULES

EMPLOYEES COMPENSATED AND AWARDED 1.7 MILLION THAI BAHT US$5,2000  BUT THEY CONTINUE WITH CLAIM FOR US$1.2 MILLION In a landmark case Burmese migrant workers labouring on a poultry farm in Lopburi, central Thailand, have been awarded compensation for their abuse at the hands of their employers who were supplying chicken meat for export through the […]

Continue Reading