MONEY MONEY MONEY. IT’S A RICH MAN’S WORLD Mark Hallett, from Somerset, wanted in the UK for fraud and money-laundering, photographs 1 million baht in a Bangkok apartment When […]
Tag: Bangkok
More arrest warrants issued for Thailand’s phony lawyers
BUT THE HORSES HAVE BOLTED The Bangkok Appeal Court issued two more arrest warrants today for the two phony lawyers, American Drew Noyes, and Scot […]
SOPHISTICATED BRITISH ‘BERK’ ARRESTED BY THAI POLICE
Police in Somerset have been in touch with police in Bangkok over the case of Mark Hallett – a British scammer first exposed on this […]
WESTRATE CAPITAL – BOILER ROOM WARNING
ITS BEEN A SCORCHER IN THAILAND BUT DON’T FALL FOR THESE CHUMPS This is a warning about a virtual company called Westrate Capital Management a […]
MR BEAN’S BOILER ROOM BOSS EXPOSED
FRAUDSTERS MORE SCARED OF THEIR MINIONS – THAN THE ROYAL THAI POLICE A boiler room boss known in Thailand as ‘Paki Pete’, who has taken […]
JAILED FOR 18 YEARS FOR SCAMMING FOREIGNERS – BUT RELEASED
ANGRY CREDITORS CHASE BRITISH CHAMBER OF COMMERCE FRAUDSTER IN THAILAND A reward of US$5000 has been put out now for the whereabouts of Greg Pitt, […]
SECURITIES EXCHANGE COMMISSION BRINGS CHARGES AGAINST SECOND FOREIGN ‘FINANCIAL ADVISER’
NEIL ROBBIRT – WHO CLAIMED TO BE THE ‘MOST REPUTABLE’ IN FINANCIAL SERVICES INDUSTRY – TO FACE TWO CRIMINAL CHARGED Thailand’s Securities and Exchange Commission […]
BRITISH PROFESSOR TO BE DEPORTED FROM THAILAND AS ‘DANGER TO SOCIETY’
COURT CASES, ROCKS AND STONES, AND DEATH THREATS – HE CAME THROUGH IT ALL EXCEPT A THAI CIVIL SERVANT’S LOSS OF FACE The British academic […]
Financial Advisers Exposed in Daily Telegraph
NOW WHERE TO FROM HERE? Britain’s Daily Telegraph today reports on the scandal of foreign based independent financial advisors selling duff products and also dodgy […]
Shome Mishtake Surely? – Drunk Bangkok Cop Caught on Smartphone
Having seen quite a few drunken policemen in Thailand I could not avoid submitting this video picked up today by a Thai newspaper of a […]