NOW THE ‘GUILTY’ BANKS ARE NAMED The exodus from Thailand of ‘boiler room boys’ – those involved in ‘Wolf of Wall Street’ operations – appears to have geared up with reports now that most of the operations in the northern capital Chiang Mai have relocated to Jakarta and Manila or are in the process. Sources […]

Will the system get you in the end no matter what you do? One thing’s for sure this man will fight on. Benny Moafi is a fighter and his story is incredible. He has been jailed for 21 years in Thailand for a crime  – armed robbery – he says he did not commit. He […]

ACQUITTED IN PATTAYA – THIS MAN CYNICALLY BEGAN SUING HIS ACCUSERS A British predatory child abuser who was investigated by this website after being acquitted in Thailand of offences against young boys has been found guilty in Britain  and sentenced to life imprisonment. Judge Denis Watson, QC told George Stanley Gibbs, 67, at Liverpool Crown […]

Helping Make Thailand A Safer Place. The British run financial advisory group MGMB has fired their ‘analyst’ Stephen Hinch after he was exposed on this website as a man listed by the United States Financial Industry Regulatory Authority (FINRA) for stealing clients’ money. In a statement issued to this site today – dated yesterday – […]

OR IS IT MOWGLI? Flying Sporran’s Diary Controversial American Drew Noyes, the former ‘fake lawyer’ and publisher of the now defunct Pattaya Times newspaper has now surfaced in Bangkok as the ‘Lion King’ . Noyes, who was exposed in connection with alleged property fraud, share fraud, and sexual harassment, by the Morning Star in Wilmington, […]

Getting results where BBC Panorama fails* Two more Britons were awarded the title deeds of their condominiums in Thailand today as judges ruled on a scam by the property company Harlequin, run locally by former video store owner from the British Midlands. Paul Rose and Maxine Warhurst won their case at the Pattaya Provincial court, […]

MR.BEAN’S HOLIDAY A young American from Texas who became an informant on ‘Wolf of Wall Street’ crime in Bangkok claimed today that he was shaken down by Immigration Police and Customs as he left Thailand at the weekend – and warned not to come back. Phillip Bean, 35, from Beaumont, Texas, said he was relieved […]

The Khao Sod newspaper today has printed a story expressing shock at the goings on at a nightclub restaurant in the northern capital, At the restaurant in Canal Road, Hang Dong, activities going on there were posted on the internet. Judging by the headlines it is the posting of the pictures on the internet which […]

ALLEGEDLY HIGH ON ‘ICE’ THIS ‘WOLF OF BANGKOK’  GOT AWAY WITH KILLING TWO THAIS IN CAR CRASH. Frank Giannini – PDN TV BUT NOW IT LOOKS AS IF KARMA HAS CAUGHT UP WITH HIM A Bangkok ‘boiler room’ chief, who four years ago killed two people in Thailand while allegedly driving under the influence of […]

WITHDRAW HIS BAIL ASK PLAINTIFFS A convicted Scots fraudster who re-invented himself in Thailand as a British barrister today faced new charges in a Thai court after he failed to agree to pay back the equivalent of some £142,000 he had allegedly swindled from a 76-year-old American woman. Brian Goudie, 47, from Falkirk, was further […]