Fraud – Andrew Drummond

NO GANJA DEAL FOR BRITISH ROGUE TRADER

October 28, 2019October 28, 2019 Andrew 509 Views 0 Comments Brian Goldie, Brian Goudie, cannabis, David Simpson, Drew Noyes, Emerging Trends Advisors, ganja, Kasetsart University, LovePattayaThailand min read

UNIVERSITY CANCELS PARTNERSHIP WITH BOSS OF THE ‘SUFFOLK MOB’. Kasetsart University has cancelled a proposed deal to go into partnership

Boiler Rooms Fraud Thailand

SCHOOLCHILDREN IN THAILAND TO PROMOTE BIRMINGHAM SEX TOURISM KING WITH LINKS TO INTERNATIONAL FRAUD OPS.

October 5, 2019November 13, 2019 Andrew 892 Views .fraud, Bangkok, boiler rooms, Helmets for Kids, Mike Doherty, Nana Plaza, Panthera, Paul Hayward, Paul John Hayward, Thailand min read

FROM ‘PLAYSKOOL’ TO PLAYGROUND? From Andrew Drummond Schoolchildren in Thailand have been given free crash helmets advertising a

Fake Lawyers Fraud Scammers

FRAUDSTER BRIAN GOLDIE aka GOUDIE BOUNCES BACK IN CELTIC PARK

June 7, 2019June 8, 2019 Andrew 3353 Views Australia, Brian Goldie, Brian Goudie, fraudster, Glasgow, Scotland, Thailand min read

Career fraudster Brian Goldie, aka Brian Goudie, has bounced back recently appearing at the Scottish Cup Final at Celtic

Crime Fraud General News Property Scammers

BRITISH LAWYER WAS ‘MURDERED’ AND CLEANED OUT OF MILLIONS ON PHUKET – claim

January 9, 2019February 13, 2019 Andrew 6805 Views .fraud, Barrister, British, murdered, Phuket, property fraud, Steven Granville min read

‘THAI GOVERNMENT SHOULD APOLOGISE, INVESTIGATE DEATH OF STEVEN GRANVILLE, AND RETURN THE MISSING MILLIONS’ An anonymous group called ‘Thailand’s Untouchables’ has

Boiler Rooms Financial Fraud General News Scammers

BOILER ROOM BOYS AT THE OFFSHORE CRIME CONFERENCE PART 3

November 17, 2018 Andrew 7335 Views Akkharawut Limrut, Bangkok, boiler rooms, David Strudwicke, Michael Lee Port, Paul Hayward, Paul Hilton, Philip Bean, Stephen Sharpe min read

WHISTLE-BLOWERS FLEE AND A POLICE COLONEL FLIES FROM A HIGH BUILDING (This is part 3 from the script of a

Boiler Rooms Financial Fraud General News Scammers Thailand

BANGKOK BOILER ROOM BOYS AT THE OFFSHORE CRIME CONFERENCE – part 1

November 15, 2018November 15, 2018 Andrew 5871 Views Glen Bullard, International Asset Management, Mark Hutcherson, Paul Hayward min read

Here follows the first part of the script for my presentation at the Offshore Alert Conference in London. There were

Boiler Rooms Crime Financial Fraud

PAUL HAYWARD: “IF YOU’RE NOT A BOILER ROOM FRAUDSTER” – SUE!

November 14, 2018November 14, 2018 Andrew 4864 Views Bangkok, boiler rooms, Eclipse, Nana Plaza, nightlife industry, Panthera Group, Paul Hayward, sex tourism min read

TIME FOR A SHOWDOWN. COURT CHALLENGE TO BANGKOK’S ‘KING OF CLUBS’ On Tuesday November 13th, 2018 I made a

Boiler Rooms Crime Fake News Fraud Sex Crimes

BRITISH RAPE VICTIM WAS WORSE THEN A WHORE – THAI ‘POLICE’

September 26, 2018December 3, 2018 Andrew 4035 Views Bangkok, Koh Tao rape, Panthera Group, Paul Hayward, Thailand, Thierry Perenon min read

‘SHE WANT SEX FROM THAI MAN’ AND BRIT WHO RUNS THAI SEX & NIGHTLIFE EMPIRE ‘CANNOT BE CRIMINAL BECAUSE HE

Fraud

FAKE OFFICER AND GENTLEMAN AND REAL FRAUDSTER RETURNS HOME

August 19, 2018August 20, 2018 Andrew 4330 Views Brian Goldie, Brian Goudie, David Hanks, Drew Noyes, Thailand min read

BRIAN GOUDIE LEAVES THAILAND TO FIND HIS HAPPY ENDING IN FALKIRK “And so, this soldier, this Scottish soldier Will wander

Fake News Fraud Human Rights

GROUNDHOG DAY IN SOUTH EAST ASIA

May 15, 2018August 16, 2018 Andrew 4453 Views Aung San Suu Gyi, Burmese minorities, Evan Williams, Myamnar Killing Fields, Rohingya, Simon Reeve min read

Having been quiet for a couple of weeks taking in the joys of rural England in the rare sunshine

Fake Lawyers Fake News Fraud Gangland Property Scammers

NIELS COLOV’S RACE AGAINST TIME

February 21, 2018August 16, 2018 Andrew 5713 Views Drew Noyes, Drew Walter Noyes, Niels Colov, Niels Martens Storm Colov, Pattaya People, pattaya times, Thailand scammers, The Paradise Residence Koh Kut Co. Ltd. min read

REIGN OF PATTAYA’S CHIEF ‘FOREIGN COP’ AND ‘MEDIA TYCOON’ DRAWS TO AN END With his media empire collapsing about him

Fraud Murder

‘THE CHILLING EFFECT?’ WHAT DOES ‘WANTED BY SCOTLAND YARD’ MEAN IN THAILAND?

January 15, 2018August 16, 2018 Andrew 4848 Views .fraud, Kenneth Hansen, Lord Geoffrey Bond, Mark Hallett, North Perrott, Somerset min read

MONEY MONEY MONEY. IT’S A RICH MAN’S WORLD Mark Hallett, from Somerset wanted in the UK for fraud and moneylaundering,

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