Frauds and Con-men in Countries in Transition from Communism

The mad glint in his eyes is likely to be nothing more

ominous than maladjusted contact lenses. If not clean

shaven, he is likely to sport nothing wilder than a goatee.

More likely an atheist than a priest, this mutation of the

ageless confidence artist is nonetheless the direct spiritual

descendent of Rasputin, the raving maniac who governed

Russia until his own execution by Russian noblemen and

patriots.

They are to be found in all countries in transition. Wild

and insidious weeds, the outcome of wayward pollination

by mutated capitalism. They prey on their victims, at first

acquiring their confidence and love, then penetrating their

political, social and financial structures almost as a virus

would: stealthily and treacherously. By the time their

quarry wakes up to its infection and subjugation - it is

already too late. By then, the invader will have become

part of the invaded or its master, either through blackmail

or via tempting subornation.

This region of the CEE and the Balkans provides for

fertile grounds. It is a Petrie dish upon which cultures of

corruption and scandalous conduct are fermented. The

typical exploiter of these vulnerabilities is a foreigner.

Things foreign are held in awe and adulation by a

populace so down trodden and made to feel inferior in

every way, not least by foreign tutors and advisors. The

craving to be loved, this gnawing urge to be accepted, to

be a member of the club, to be distinguished from one's

former neighbours - are irresistible. The modern Rasputin

doles out this unconditional acceptance, this all

encompassing affinity, the echoes of avuncularity. In

doing so, he evokes in the recipients such warmth, such

relief, such fervour and reciprocity - that he becomes an

idol, a symbol of a paradise long lost, a golden braid.

Having thus completed the first phase of his meticulous

attack - he moves on to the second chapter in this book of

body snatching.

Armed with his new-fangled popularity, the crook moves

on and leverages it to the hilt. He does so by feigning

charity, by faking interest, by false "constructive

criticism". To his slow forming army, he recruits the

media, the flower children, the bleeding hearts, reformers,

dissidents and the occasional freak. By holding old

authority in disdain, by declaring his contempt for the

methods of the "tried and true", by appearing to make war

upon all rot and immorality - this creature of expediency

emerges as a folk hero. It is the more cynical and world

weary and "sophisticated" members of society that lead

the way, succumbing to his ardour and conviction, to his

child-like innocence, to his unwavering agenda. He

cleverly thrusts at them the double edge of their own

disillusionment and disappointment. Thus mirrored, they

are transformed and converted into his camp of renewal

and clean promises by this epiphany. They hand him the

keys to every medium, the very codes and secrets that

make him so powerful. They pledge their alliance and

allegiance and render to him the access they possess to the

nerve centres of society. The castle gates thus opened

from inside, his victory assured, the rogue moves on to

consummate this unholy marriage between himself and

the deceived.

Always in fear of light, he surreptitiously and cunningly

begins to interact with the foci of power and money in the

land. However loathsome he is to them, however

repulsive the experience, however undesirable the effects

of their surrender - they are made to recognize him as

their equal. With the might of the media and a large part

of the people behind him, he can no longer be ignored.

Their conspiracy-prone mind, awash with superstitions

and its attaching phobias, tries to comprehend his

meteoric rise, the forcefulness with which he treads, his

unmitigated, inane, self confidence. Is he a spy? A

member of a secret order? The latent agent of a

hyperpower? The heart of a world conspiracy? Has he no

fear of retribution and no remorse? Before this great

unknown, they kneel and yield, an atavistic reaction to

atavistic fears. Now all doors are thrown open, all deals

are made available, all secrets are revealed. The more he

learns, the mightier he becomes - the more his might, the

more he learns. To him, a virtuous cycle, to his hosts - a

vicious one.

In all this tumult, he does not lose sight of his original

goals - power, money, fame, all three. It is a relentless

pursuit, an obsessive hunt, a ruthless and unscrupulous

chase. In his war, no prisoners are taken, no price too

dear, no human in his orbit left untouched. He will

manipulate and threat and beg and promise and plead and

blackmail and extort to accomplish that which he set out

to achieve: decision making powers, wealth, clout,

exposure and resultant fame. It is at this stage that the

latter day Rasputin emerges from the shadows and joins

officialdom or concludes lucrative transactions based on

favourably deflated prices and insider dealing. By now,

his shady past is no longer a hindrance. His prowess far

exceeds his invidious biography. Well installed, he

ignores both media and the people. He brushes aside

contemptuously all criticism and enquiry. His true,

narcissistic, face is exposed and it is hideous to behold.

But there is nothing to be done and all resistance is futile.

The con-man now is in a haste to maximize his hard

earned profits and exit the scene, on his way to another

realm of guile and naivet.

Financial Crime and Corruption · 第 62 / 74 题