Brinton Group
BEHIND THE TONY KENWAY MURDER
Readers of newspapers in Thailand might be puzzled about what has happened in the investigation into the shooting of alleged boiler room fraudster Briton Tony Kenway outside the resort of Pattaya recently. The last reports coming from Bangkok stated that the mastermind another Brit, Toby James Nelhams, had been caught in Cambodia and was about […]
WATCH OUT FOR UBER FRAUD – INVESTOR ALERT
BOOZE, BIRDS AND ‘LOADSAMONEY’ UBER ALLES Investors particularly in South East Asia, Australia and New Zealand need to be careful of a current boiler room fraud operating from ‘rooms’ in Manila, Cebu, and Bangkok. Two fake companies are actively involved and have websites pretending to be in New York and Portland, Oregon. Capital […]
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 – […]
