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Content Library > 2018 > London Conference > Selling Scams To Foreigners: Inside SE Asia's Boiler Rooms

Selling Scams To Foreigners: Inside SE Asia's Boiler Rooms

 Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world's major countries, many of whom are pensioners.

In this session, investigators with extensive knowledge of the problem will discuss who is responsible, pay-offs to police, judges, and others in authority, assaults, murders, and other related issues.

Speakers

Andrew Drummond

Foreign Correspondent (Retired), Independent

Ken Gamble

Executive Chairman,IFW Global

  • About

    The OffshoreAlert Conference takes a holistic approach to financial crime. At our events, you will not only learn how to identify fraud, but also profit from it, recover your assets if you are a victim, and, generally, understand what’s happening in the world of high-value international finance so that you can make better-informed decisions.

        +1 305 372 6296
       events@offshorealert.com.com
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The OffshoreAlert Conference North America / April 25-27, 2021 / Miami Beach, Florida
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