BEYOND GOLD There is only Grey is the story of a fraud on
a massive scale, involving credit cards, property, banking.
As the recent Banking crisis clearly shows, the World is
vulnerable to these flaws, using the instant responses of
the internet to destabilise the whole system, and through
it, us. The governments of the World explained it all away
as just market forces, but then, they would say that,
wouldn't they? In reality, as shocking as it was, one man
orchestrated our downfall.. For those of us who want to
know, this whole story is a blueprint of how real fraud
works behind the scenes in all its fascinating but shocking
detail.

BEYOND GOLD there is only Grey

“It’s like trying to fill a bucket with a hole in it” said Susan, as she wryly watched the screens flicker endlessly with yet more fraudulent transactions which had been tracked down. And of course, yet more dubious ‘customers’ such as Jimbo out there, wandering among the ATM’s late at night, like cash-hungry jackals. 


It was true. As fast as they closed down a series of operations, others flickered to life, and the difficulty was, as both Susan and the Chief realised, these fraudulent transactions were only the ones which they were aware of. They knew enough about their quarry by now to safely say that they were chasing a constantly disappearing pair of heels. 


“There’s something we’re missing,” said the Chief, more to himself than anyone, knowing that he was stating the obvious as far as Susan was concerned. 


“Something at the centre of this, something crucial......” his voice tailed off as his thoughts struggled for form. 


CASH & CREDIT 21