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OOPS I DID IT AGAIN – GOT LOST IN THE GAME

March 18, 2021March 20, 2021 Andrew 904 Views Bryan Flowers, David Ames, David Simpson, Drew Noyes, Kurt Svendheim, New Nordic Group, Niels Colov, Nightwish Group, Pattaya, Roger Karlsson, Thailand min read

NEW NORDIC BOSS WHO BROKE NORWEGIAN BANK GOES BUST AGAIN BUT HE’S NOT THAT INNOCENT New Nordic, the property

Fake Lawyers Fraud Scammers

FRAUDSTER BRIAN GOLDIE aka GOUDIE BOUNCES BACK IN CELTIC PARK

June 7, 2019June 8, 2019 Andrew 8267 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

Boiler Rooms Crime Financial Scammers

WARNING BEI TRADING BOILER ROOM SCAM OUT OF PHNOM PEN

October 7, 2018October 10, 2018 Andrew 10127 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

Scammers Sex Crimes Sexual abuse Thailand

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

September 17, 2018September 19, 2018 Andrew 3833 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 1510 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

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