Scammers – Andrew Drummond

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FRAUDSTER BRIAN GOLDIE aka GOUDIE BOUNCES BACK IN CELTIC PARK

June 7, 2019June 8, 2019 Andrew 275 Views 0 Comments 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

Boiler Rooms Financial Fraud General News Scammers

BOILER ROOM BOYS AT THE OFFSHORE CRIME CONFERENCE PART 3

November 17, 2018 Andrew 4593 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

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BANGKOK BOILER ROOM BOYS AT THE OFFSHORE CRIME CONFERENCE PART 2

November 16, 2018November 16, 2018 Andrew 3330 Views Crawley Town Football Club, David Strudwicke, Eclipse Management. Eclipse Restaurants, James McCleary, John McCleary, Nana Plaza, Paul Hayward, Paul Hilton min read

KIDNAPS, PAY-OFFS, CAR LOADS OF $$$, AND ANOTHER MURDER IN THE BOILER ROOMS OF BANGKOK (This is the second part

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 4507 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 Scammers

WARNING BEI TRADING BOILER ROOM SCAM OUT OF PHNOM PEN

October 7, 2018October 10, 2018 Andrew 3895 Views Ali Baba, Ant Financial, Barry John Wilson, BEI Trading, Capital Invest Solutions, NBR Trading, South East Asia Property Services min read

BRIT ‘BOILER ROOM’ BOYS PLAN TO DINE OUT ON AUSSIE PENSION FUNDS IN THE FLESHPOTS OF CAMBODIA. SCAM WARNING: PHONEY

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JESPER IS BACK – ‘COP’ WHO CASHED IN ON CHILD ABUSE RE-INVENTS HIMSELF

September 17, 2018September 19, 2018 Andrew 2809 Views Jesper Kongerskov, Stengaard Leon, TCB Security Thailand min read

NOW HE IS ‘THE LAST SAMURAI’ AND BODYGUARD TO THE STARS Jesper Kongerskov, the former Pattaya policeman, who specialized in

Crime Financial Fraud Gangland Murder Property Scammers Scammers Thailand

Russian Mafia – Speedboats – And An Outgoing Rotary Club President

November 28, 2011November 30, 2018 Andrew 573 Views Emerald Palace, Flying Sporran, Nicholas Pearce., Paul Salisbury, Richard Haughton min read

From ANDREW DRUMMOND, Bangkok 28 November 2011 THAI COURTS COME LAST WHEN SEEKING JUSTICE IN THAILAND The conversation was