{"id":52791,"date":"2025-02-28T08:59:19","date_gmt":"2025-02-28T08:59:19","guid":{"rendered":"https:\/\/dekkbi.com\/?p=52791"},"modified":"2025-02-28T09:02:16","modified_gmt":"2025-02-28T09:02:16","slug":"cryptomonnaie-et-escroqueries-la-centif-devoile-une-nouvelle-typologie","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=52791","title":{"rendered":"Cryptomonnaie et escroqueries : La CENTIF d\u00e9voile une nouvelle typologie"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Une \u00e9tude de cas r\u00e9v\u00e8le comment des escrocs ont utilis\u00e9 des plateformes de cryptomonnaie, pour d\u00e9tourner des millions de francs Cfa. La CENTIF met en garde contre les investissements non r\u00e9glement\u00e9s et travaille \u00e0 encadrer ce secteur \u00e9mergent, conform\u00e9ment aux normes du GAFI.<\/h3>\n\n\n\n<h1 class=\"wp-block-heading\">Op\u00e9rations suspectes en 2022 : La CENTIF renforce sa lutte contre la cybercriminalit\u00e9 avec 330 d\u00e9clarations<\/h1>\n\n\n\n<h3 class=\"wp-block-heading\">En 2022, la CENTIF a trait\u00e9 330 d\u00e9clarations d\u2019op\u00e9rations suspectes (DOS), dont plusieurs li\u00e9es \u00e0 la cybercriminalit\u00e9. Les escroqueries en ligne, notamment le phishing et les arnaques aux sentiments, ont domin\u00e9. Une typologie r\u00e9v\u00e8le comment des fonds issus de la cybercriminalit\u00e9 ont \u00e9t\u00e9 blanchis via des transferts internationaux. La modernisation de la plateforme e-Delta a permis une meilleure d\u00e9tection de ces menaces \u00e9mergentes.<\/h3>\n\n\n\n<h1 class=\"wp-block-heading\">Fraude fiscale et blanchiment : La CENTIF d\u00e9mant\u00e8le un r\u00e9seau international<\/h1>\n\n\n\n<h3 class=\"wp-block-heading\">Une enqu\u00eate a mis au jour un syst\u00e8me de fraude fiscale impliquant des soci\u00e9t\u00e9s \u00e9crans dirig\u00e9es par des ressortissants \u00e9trangers. Gr\u00e2ce \u00e0 des transferts opaques et de faux documents, plus de 13 milliards FCfa ont \u00e9t\u00e9 blanchis. La CENTIF a transmis le dossier \u00e0 la justice s\u00e9n\u00e9galaise.<\/h3>\n\n\n\n<h1 class=\"wp-block-heading\">Transferts SWIFT frauduleux : La CENTIF alerte sur les risques<\/h1>\n\n\n\n<h3 class=\"wp-block-heading\">Un cas de tentative de blanchiment via de faux messages SWIFT a \u00e9t\u00e9 neutralis\u00e9 en 2022. La CENTIF rappelle l\u2019importance de v\u00e9rifier l\u2019authenticit\u00e9 des transactions internationales et collabore avec les banques pour renforcer les protocoles de s\u00e9curit\u00e9.<\/h3>\n\n\n\n<p>SOURCE LERAL<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Une \u00e9tude de cas r\u00e9v\u00e8le comment des escrocs ont utilis\u00e9 des plateformes de cryptomonnaie, pour d\u00e9tourner des millions de francs<\/p>\n","protected":false},"author":1,"featured_media":52793,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-52791","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fait-divers"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/52791","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52791"}],"version-history":[{"count":3,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/52791\/revisions"}],"predecessor-version":[{"id":52798,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/52791\/revisions\/52798"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/52793"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52791"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52791"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52791"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}