September 2017
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 […]
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 […]
BEHIND THE HUNT FOR THE CHILD RAPIST
NOW ITS SWEET HOME ALABAMA FOR CHLD ABUSER WHO FAKED HIS OWN DEATH TO PROWL CAMBODIA AND THAILAND. BUT HOW FAST WAS THE ‘LONG’ARM OF THE LAW? Congratulations to the Royal Thai Police for finally catching up with Jackson Matthew Hall who was wanted in Alabama for serious sexual offences including the rape of five-year-old […]
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 […]
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 […]
