.fraud – Andrew Drummond

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

October 5, 2019November 13, 2019 Andrew 997 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

Crime Fraud General News Property Scammers

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

January 9, 2019February 13, 2019 Andrew 6911 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 General News

NO RAPE HERE SAY ORGASM HOLDING YOGA FOLLOWERS

August 2, 2018August 11, 2018 Andrew 5140 Views .fraud, Agama Yoga, General News, Gregorian Bivolaru, Mahasiddha Yoga, Narcis Tarkau, Swami Vivekenanda Saraswati, tantric yoga, Thailand min read

Rape allegations, a fleeing Romanian Swami, drugs denials. Situation normal on Thai holiday island With the sudden departure of their

Fraud Murder

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

January 15, 2018August 16, 2018 Andrew 4870 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,

Boiler Rooms Fraud

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

September 28, 2017August 16, 2018 Andrew 1890 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

Fake News Property Scammers

WISE GUYS IN! SUCKERS IN,THEN OUT PENNILESS

August 1, 2017August 16, 2018 Andrew 1030 Views .fraud, Alex Milbourn, Eddie Blundell, John Leslie Milbourn, King Cone, Leigh-on-Sea, Pattaya, property, robbery min read

THE THAI IMMIGRATION POLICE’S ‘GOOD GUYS IN – BAD GUYS OUT’ CAMPAIGN IS NOT FLOUNDERING. IT NEVER STARTED! While Thailand’s

Fake News Property Scammers

ESSEX PROPERTY MAN IN PATTAYA PROJECTS – CHARGED BY SERIOUS FRAUD OFFICE

February 19, 2017August 16, 2018 Andrew 2119 Views .fraud, David Ames, Harlequin Property, Niels Colov, Pattaya, Richard Haughton min read

David Ames the boss of Harlequin Property and associated companies, who has allegedly defrauded victims out of several hundred million

Fake Lawyers Fraud Property Scammers

TARGETING FOREIGN PRISONERS IN THAILAND

December 1, 2016August 16, 2018 Andrew 1524 Views .fraud, bail, Brian Goudie, con men, David Hanks, Drew Noyes, Girvan, Jacob Jade Davies, Nong Plalai jail, Pattaya Court, warrants min read

FORMER GIRVAN ACADEMY BOYS WINS THAI PRISON JACKPOT Former brothel owner David Hanks, former partner of extortionist Drew Noyes and

Fake Lawyers Property Scammers

‘I CAN’T REMEMBER THE LAST SIX MONTHS’ SAYS DREW NOYES

October 2, 2016August 14, 2018 Andrew 1203 Views .fraud, 5511 Carolina Beach Road, extortion, Home Depot, North Carolina, Pattaya lawyer, Wilmington min read

IT WAS THE ACCIDENT LAST WEEK I BLAME As I anticipated American Drew Walter Noyes,61, is heading for legal action

Fake Lawyers Fake News Fraud Property Scammers

Old Pretender Lands in Scotland Again

August 14, 2016August 16, 2018 Andrew 1583 Views .fraud, Brian Goldie, Brian Goudie, Child Sexual Abuse, con man, David Hanks, Drew Walter Noyes, embezzlement, Falkirk., Pattaya, Thailand min read

CON MAN GOES BACK TO HIS ROOTS – OR SO HE SAYS Brian Goudie, the pretend English Barrister, Scottish Advocate,

Fake Lawyers Fraud Workers Rights

CAN’T FIND THE CRIMINALS – THEN ARREST THEIR VICTIMS! – THAI CRACKDOWN

July 11, 2016August 16, 2018 Andrew 1562 Views .fraud, Andy Mathews, arrest, Brian Goldie, Brian Goudie, overstay, Stickboy Bangkok, thaivisa.com min read

IN TRUE STYLE THAI CRACKDOWN ON FOREIGNERS NETS VICTIM OF FOREIGN FRAUDSTER THEY LET GO! Following the military take-over of

Boiler Rooms

THE ALTER EGOS OF BANGKOK’S BOILER ROOM FRAUD KING

June 14, 2016August 13, 2018 Andrew 1122 Views .fraud, Bangkok, boiler rooms, Brinton, FCI, Paul Hayward, Paul John Hayward, Thailand, The Vault min read

TINKER, TAILOR, SOLDIER SAILOR, RICH MAN, POOR MAN, BEGGAR MAN, THIEF? While Google grants a £500,000 sponsorship to the newly

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