Fraud – Andrew Drummond

NO GANJA DEAL FOR BRITISH ROGUE TRADER

October 28, 2019October 28, 2019 Andrew 90 Views 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

Fake Lawyers Fraud Scammers

FRAUDSTER BRIAN GOLDIE aka GOUDIE BOUNCES BACK IN CELTIC PARK

June 7, 2019June 8, 2019 Andrew 8088 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 10932 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

Fraud

FAKE OFFICER AND GENTLEMAN AND REAL FRAUDSTER RETURNS HOME

August 19, 2018August 20, 2018 Andrew 6346 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 4989 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 7306 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 5969 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,

Fraud Property Scammers

LORD BOND’S BANGKOK JUNKET BITCOIN CRYPTO PLAN TAKES A DIVE

October 17, 2017August 16, 2018 Andrew 4608 Views Bitcoin, David Napuat, Geoffrey Bond, Mark Hallett, Nummus Coin, Vanuatu Daily Post min read

AHEAD OF HIS TIME? Plans to accept payment in Bitcoin for citizenship or the South Pacific island nation of

Fake Lawyers Fake News Fraud Property Scammers

IS BRITISH LORD IN BANGKOK JUNKET THE NEW FACE OF AN ISLAND NATION?

October 14, 2017August 16, 2018 Andrew 4136 Views citizenship, crypto-currency, David Napuat, Geoffrey Bond, Lord Geoffrey Bond, Mark Hallett, passports, Thailand nightlife, Vanuatu min read

CONTROVERSY AS FORMER BANGKOK BAR OWNER MOVES IN ON SOUTH PACIFIC ISLAND ECONOMY The island nation of Vanuatu is concerned

Boiler Rooms Fraud

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

September 28, 2017August 16, 2018 Andrew 2966 Views .fraud, crypto-currency, escort agency, Lord Geoffrey Bond, Mark Hallett, Nummus min read

It’s a no news day on this website so I can report that Mark Hallett, a Briton wanted on fraud

Fraud

CHEAP CHARLIE’S CLASSY GRADUATES

February 8, 2017August 20, 2018 Andrew 1643 Views Camp Thailand, IslandTefl, Philip Crabb, Philip Dunne, scam, TEFL, Thailand min read

Boiler room fraud is the perfect crime in Thailand specifically because Thai police will not investigate it, and secondly the

Fake Lawyers Fake News Fraud Human Rights Property Scammers

BBC TO GO HEAD TO HEAD IN THAI COURT IN COMPUTER CRIME ACT CASE

December 27, 2016January 23, 2019 Andrew 4036 Views BBC, Brian Goldie, Brian Goudie, Colin Vard, Computer Crime Act, Drew Noyes, Ian Rance, Jessie Vard, Jonathan Head, libel, slander., Thailand property fraud, Wanrapa Boonsu min read

The BBC is to support its south-east Asia correspondent Jonathan Head in a battle involving Thailand’s fraudulent property market after

← Previous