.fraud

‘THAI GOVERNMENT SHOULD APOLOGISE, INVESTIGATE DEATH OF STEVEN GRANVILLE, AND RETURN THE MISSING MILLIONS’   An anonymous group called ‘Thailand’s Untouchables’  has issued a Facebook appeal for justice in the case of British barrister Steven Granville who they claim was murdered before being robbed of millions on the holiday island of Phuket. The group claims that Granville, […]

Rape allegations, a fleeing Romanian Swami, drugs denials. Situation normal on Thai holiday island With the sudden departure of their Romanian Swami following numerous allegations of rape and sexual assault against his female followers the current leaders of the Agama tantric yoga school on the Thai island of Koh Phangan are involved in a major […]

MONEY MONEY MONEY. IT’S A RICH MAN’S WORLD Mark Hallett, from Somerset wanted in the UK for fraud and moneylaundering, photographs 1 million baht in a Bangkok apartrment When the defence lawyers for Zaw Lynn and Wai Phyo, the two Burmese charged and convicted for the murders in Thailand of Britons David Miller and Hannah […]

It’s a no news day on this website so I can report that Mark Hallett, a Briton wanted on fraud charges totalling nearly $4million by the Avon and Somerset Police is still at liberty and by all reports has hopped it to the neighbouring countries of Laos and Vietnam. But wait out…this tale of expats […]

THE THAI IMMIGRATION POLICE’S ‘GOOD GUYS IN – BAD GUYS OUT’ CAMPAIGN IS NOT FLOUNDERING. IT NEVER STARTED! While Thailand’s current military dictatorship is running on a ‘end corruption’ ticket there are signs that corruption in Thailand is rising to a new peak and the people the military are arresting seem to be in areas […]

David Ames the boss of Harlequin Property and associated companies, who has allegedly defrauded victims out of several hundred million pounds has been charged with three counts of fraud. Ames, a former bankrupt double glazing salesman from Essex, UK, has been exposed multiple times on this site for his duff projects on the eastern seaboard, […]

FORMER GIRVAN ACADEMY BOYS WINS THAI PRISON JACKPOT Former brothel owner David Hanks, former partner of extortionist Drew Noyes and con-man and fake lawyer Brian Goudie, has taken over as the front man to extort foreign prisoners in Pattaya jail. Hanks Both Noyes and Goudie have both been given jail sentence then bail to appeal […]

IT WAS THE ACCIDENT LAST WEEK I BLAME As I anticipated American Drew Walter Noyes,61, is heading for legal action as he is ‘feeling mad at Home Depot, 5511, Carolina Beach Road, Wilmington, North Carolina.’ He claims a pole snapped, and knocked him out. Now, he says, he has 6 months’ memory loss and his […]

CON MAN GOES BACK TO HIS ROOTS – OR SO HE SAYS Brian Goudie, the pretend English Barrister, Scottish Advocate, and officer in the Royal Marines, has announced he has landed in Scotland via an Emirates flight from Dubai. Goudie,48, born Goldie, had fled Thailand while appealing a three-year jail sentence for embezzlement and fraud, […]

IN TRUE STYLE THAI CRACKDOWN ON FOREIGNERS NETS VICTIM OF FOREIGN FRAUDSTER THEY LET GO! Following the military take-over of the country’s premier sex resort city of Pattaya a report to ‘Military Circle 14’ has  resulted in the announcement of the arrest of hapless Brit Andy Ronald Mathews for insulting Thais. Mathews is a victim […]