Scammers – Andrew Drummond

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BOILER ROOM BOYS AT THE OFFSHORE CRIME CONFERENCE PART 3

November 17, 2018 Andrew 2203 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 2223 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 2232 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

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WARNING BEI TRADING BOILER ROOM SCAM OUT OF PHNOM PEN

October 7, 2018October 10, 2018 Andrew 2655 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 2509 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

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Russian Mafia – Speedboats – And An Outgoing Rotary Club President

November 28, 2011November 30, 2018 Andrew 386 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