{"id":64829,"date":"2025-12-08T09:02:57","date_gmt":"2025-12-08T09:02:57","guid":{"rendered":"https:\/\/dekkbi.com\/?p=64829"},"modified":"2025-12-08T09:02:58","modified_gmt":"2025-12-08T09:02:58","slug":"cartes-falsifiees-comptes-detournes-la-sr-dynamite-un-reseau-de-cyber-escrocs-a-dakar","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=64829","title":{"rendered":"Cartes falsifi\u00e9es, comptes d\u00e9tourn\u00e9s : la SR dynamite un r\u00e9seau de cyber-escrocs \u00e0 Dakar"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La Section de recherches (SR) de Dakar vient de frapper un grand coup en mettant fin aux activit\u00e9s d\u2019un r\u00e9seau d\u2019escroquerie financi\u00e8re d\u2019une rare sophistication, selon des \u00e9l\u00e9ments obtenus par Lib\u00e9ration.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">L\u2019affaire avait d\u00e9but\u00e9 par une plainte contre X pour fraude bancaire, mais elle a rapidement r\u00e9v\u00e9l\u00e9 une organisation structur\u00e9e, capable de manipuler identit\u00e9s, lignes t\u00e9l\u00e9phoniques et syst\u00e8mes financiers mobiles.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">&nbsp;Des semaines d\u2019enqu\u00eate pour remonter la fili\u00e8re<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Suite \u00e0 la plainte initiale, la SR a lanc\u00e9 des investigations en profondeur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Plusieurs semaines de filatures, recoupements techniques et op\u00e9rations de renseignement ont permis d\u2019identifier un r\u00e9seau op\u00e9rant selon une m\u00e9thode bien huil\u00e9e.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les mis en cause fabriquaient de fausses cartes nationales d\u2019identit\u00e9, supports essentiels pour effectuer des changements irr\u00e9guliers d\u2019abonn\u00e9s sur des num\u00e9ros de t\u00e9l\u00e9phone soigneusement cibl\u00e9s.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Une fois ces num\u00e9ros d\u00e9tourn\u00e9s, ils r\u00e9initialisaient les codes d\u2019acc\u00e8s bancaires des victimes, ouvrant la voie \u00e0 des virements frauduleux vers des comptes Orange Money et Wave cr\u00e9\u00e9s uniquement pour leur activit\u00e9 criminelle.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">&nbsp;Saisies importantes lors des perquisitions<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Les perquisitions men\u00e9es dans leurs domiciles ont permis de mettre la main sur un arsenal digne d\u2019un laboratoire de fraude :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>six fausses cartes nationales d\u2019identit\u00e9,<\/li>\n\n\n\n<li>de nombreuses cartes SIM pr\u00eates pour les op\u00e9rations,<\/li>\n\n\n\n<li>un faux billet de 10.000 FCFA,<\/li>\n\n\n\n<li>des cachets administratifs falsifi\u00e9s,<\/li>\n\n\n\n<li>et divers supports \u00e9lectroniques servant \u00e0 d\u00e9tourner les lignes et les acc\u00e8s.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Ce mat\u00e9riel confirme que le r\u00e9seau \u00e9tait organis\u00e9, m\u00e9thodique et actif depuis plusieurs mois.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Un train de vie financ\u00e9 par la fraude<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Les enqu\u00eateurs ont \u00e9galement mis au jour un \u00e9l\u00e9ment r\u00e9v\u00e9lateur : les mis en cause avaient r\u00e9cemment lou\u00e9 un bar-restaurant, financ\u00e9 int\u00e9gralement gr\u00e2ce aux revenus de leurs activit\u00e9s illicites.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les flux suspects analys\u00e9s montrent clairement un blanchiment de capitaux, venant boucler la cha\u00eene criminelle.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Le pr\u00e9judice total d\u00e9j\u00e0 \u00e9valu\u00e9 d\u00e9passe 100 millions de FCFA, un montant susceptible d\u2019augmenter \u00e0 mesure que d\u2019autres victimes potentiellement silencieuses se manifesteront.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Quatre interpellations, mais l\u2019enqu\u00eate continue<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c0 ce stade, quatre individus ont \u00e9t\u00e9 interpell\u00e9s pour :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>association de malfaiteurs,<\/li>\n\n\n\n<li>faux et usage de faux,<\/li>\n\n\n\n<li>usurpation de lignes t\u00e9l\u00e9phoniques,<\/li>\n\n\n\n<li>blanchiment de capitaux.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">SOURCE DAKARACTU<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Section de recherches (SR) de Dakar vient de frapper un grand coup en mettant fin aux activit\u00e9s d\u2019un r\u00e9seau<\/p>\n","protected":false},"author":1,"featured_media":64830,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-64829","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\/64829","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=64829"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/64829\/revisions"}],"predecessor-version":[{"id":64831,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/64829\/revisions\/64831"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/64830"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64829"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64829"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}