boiler rooms
ANDREW DRUMMOND IN ‘HIT MAN’ SHOCK
ONE MILLION HITS LAST MONTH Last night and again today this Bangkok based internet website www.andrew-drummmond.com topped one million page views in a month. That is great news and shows public confidence in its content and in its investigations. The recent high ratings are of course a lot due to the close following of our […]
POLICE, ARMY, ON THE TAKE FROM WOLVES OF BANGKOK – CLAIMS
FORMER PRIME MINISTER NAMED Boiler room bosses, aka ‘The Wolves of Bangkok’, have been making widespread payments to several police departments and even an army general, it is claimed today. Investors chasing the ‘Bangkok Five’, the major share trading scammers in the Thai capital describe farcical moments as bosses made arrangements to either get their […]
PARADISE ISLAND SCAMMERS – RAPE, DRUGS AND ‘HOMELAND SECURITY’
FRAUD WARNING – SPARTAMATRIX- People with cash to invest should beware of SpartaMatrix which has either recently revived its activities or was never closed down. It is of course a boiler room, started by Paul Richard Bell, one of the Bangkok Five ‘Wolves’ and operates out of the Philippines. It has a very fancy website […]
The Wolves Of Bangkok – And Some Hong Kong Connections
We’re only surprised that Bell was not Knighted in the Knights of Rizalof given an UNESCO Cross! Boiler room scammers from throughout the world are now tuning into an internet site dedicated to exposing the activities of the ‘Wolves of Bangkok’. The site has been getting numerous visits from Spain, Cyprus, and Eastern Europe, all […]
WOLVES OF BANGKOK – MORE REVELATIONS
Pic: Leonardo di Caprio plays the real live ‘Wolf of Wall Street’Jordan Belfort – who in the end only got 22 months – after giving evidence against colleagues. DID BANGKOK GOVERNOR KNOW? A consortium of academics and businessmen who have been leading a campaign to bring the ‘Wolves of Bangkok ‘ – Bangkok’s alleged boiler room […]
BOILER ROOMS DOWN! CLAIMS ‘THE BOILER ROOM BUSTER’
Darren McNicholas A company based in Bangkok’s Silom Road has closed down its website and is no longer answering calls after being named on the internet as the provider of 90 per cent of the VOIP (Voice Over Internet Protocol) telephone facilities for the world’s biggest boiler rooms. Its bosses were Darren McNicholas,31, from Watford, […]
EXCLUSIVE – BANGKOK BOILER ROOMS – THE MONEY TRAIL – HOW IT WAS LOST
IT COULD HAVE BEEN FOLLOWED ON A MOONLESS NIGHT – WAS THERE NO WILL? When Thai Police accompanied by Australian Federal Police and the FBI raided the offices of the Brinton Group in Bangkok City Tower way back in July 2001 the move was heralded as a breakthrough in the fight against international fraud – […]
Q-Tips – Internet War Simmering Over Bangkok Bar
OK! SO THEY DIDN’T LIKE THE MUSIC! BUT HANG ON HAVE YOU HEARD ABOUT THIS LATEST SHARE OFFERING! It used to be one of the trendiest bars in Bangkok, maybe it still is, – but now ‘Q’Bar just off the city’s Sukhumvit Road is coming in for an internet slagging – and being linked to […]
BANGKOK BOILER ROOMS CELEBRATE 12TH ANNIVERSARY OF POLICE ACTION AGAINST THEM
The Australian Crime Commission has today been blowing its trumpet a little bit, but wisely not too much, in claiming credit for the closure of a ‘boiler room’ in Bangkok in April this year. The operators of that boiler room (illegal share trading house) were, the ACC claimed, responsible for stealing $50 million from Australian […]
EXCLUSIVE – RAPE IN THE ORIENT – EVEN THE MEDICAL EVIDENCE CAN BE RIGGED! (Updated)
BANGKOK BOILER ROOM ‘WHISTLEBLOWER’ FREED FROM FRAMED RAPE CHARGE- BUT THE ‘HEINOUS AND DEMENTED’ PEOPLE WHO PUT HIM IN A MANILA PRISON ARE ‘EATING AWAY AT HIS SOUL.’ A Canadian, who defected from a Bangkok ‘boiler room’ and threatened to blow the lid off the massive worldwide frauds, has been freed and his name has […]
