Chapter 4 - Uncovering The Cyber Fraud Network
“There’s something far more sinister, Clara,” Arthur interjected, turning to page forty-two of the forensic ledger.
“The forged electronic signatures on those offshore transfers were executed using an IP address traced directly to a desktop computer inside your private home office.”
My head snapped up, a cold, sharp bolt of realization striking straight through my chest as I looked at Arthur.
“My home office computer is locked with a twenty-four-character biometric key,” I said, my voice dropping into an icy register.
“Only two people on earth had physical access to that hardware setup: myself and Julian.”
“Julian didn’t just slap you last night because you refused to increase their allowance, Clara,” David stated with absolute certainty.
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“He slapped you because he realized that if you stopped the voluntary monthly transfers, you would inevitably look at the underlying bank statements.”
“He was trying to intimidate you into staying compliant before his multi-million-dollar forgery network came crashing down on his head.”
