{"id":156552,"date":"2025-06-27T08:37:48","date_gmt":"2025-06-27T08:37:48","guid":{"rendered":"https:\/\/www.nettali.com\/?p=156552"},"modified":"2025-06-28T21:36:52","modified_gmt":"2025-06-28T21:36:52","slug":"arnaque-en-ligne-a-grande-echelle","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/","title":{"rendered":"Arnaque en ligne \u00e0 grande \u00e9chelle"},"content":{"rendered":"<p><strong>NETTALI.COM -<\/strong> La Division sp\u00e9ciale de cybers\u00e9curit\u00e9 (DSC) de la police nationale a d\u00e9mantel\u00e9 un vaste r\u00e9seau de cybercriminalit\u00e9, dont le pr\u00e9judice global,\u00a0 selon un communiqu\u00e9 de presse estim\u00e9, est \u00e0 plus de 10 milliards de francs CFA.<\/p>\n<p>Ce r\u00e9seau, dissimul\u00e9 derri\u00e8re une plateforme frauduleuse d\u2019investissement en ligne, proposait aux internautes de verser des paiements progressifs \u2013 d\u00e9sign\u00e9s de P1 \u00e0 P10 \u2013 en \u00e9change de suppos\u00e9s gains visibles sur une interface num\u00e9rique.<\/p>\n<p>Mais ces gains fictifs ne pouvaient jamais \u00eatre retir\u00e9s, la plateforme bloquant syst\u00e9matiquement les demandes, a r\u00e9v\u00e9l\u00e9 l\u2019enqu\u00eate men\u00e9e par les hommes du commissaire Pape Mamadou Djidiack Faye, chef de cette unit\u00e9 d\u2019\u00e9lite. \u201c<em>Le stratag\u00e8me \u00e9tait soutenu par de faux t\u00e9moignages diffus\u00e9s dans des groupes WhatsApp, poussant de nombreuses personnes \u00e0 y adh\u00e9rer en confiance<\/em>\u201d, pr\u00e9cise la note.<\/p>\n<p>Les investigations ont permis d\u2019identifier 57 921 transactions effectu\u00e9es via un seul canal num\u00e9rique, pour un montant total de 2,53 milliards de francs CFA.<\/p>\n<p>Mais l\u2019impact r\u00e9el du r\u00e9seau serait bien plus vaste : l\u2019\u00e9valuation globale des pertes d\u00e9passe les 10 milliards de francs CFA, souligne la division.<\/p>\n<p>Le mode op\u00e9ratoire reposait sur un r\u00e9seau local de relais charg\u00e9s de recruter et encadrer les victimes. Ces agents op\u00e9raient sous les ordres de commanditaires \u00e9trangers, qui ont \u00e9t\u00e9 identifi\u00e9s et localis\u00e9s dans un pays frontalier. Les fonds extorqu\u00e9s \u00e9taient blanchis \u00e0 travers des passerelles num\u00e9riques et des circuits de cryptomonnaie, rendant le tra\u00e7age des flux particuli\u00e8rement complexe.<\/p>\n<p>\u00c0 ce jour, quatre individus ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s au parquet de Dakar. Le mat\u00e9riel saisi au cours de l\u2019op\u00e9ration est plac\u00e9 sous scell\u00e9s. Les enqu\u00eateurs poursuivent leurs investigations pour remonter toute la cha\u00eene de responsabilit\u00e9.<\/p>\n<p>La police nationale met en garde contre les offres d\u2019enrichissement rapide en ligne, qui sont souvent des app\u00e2ts pour arnaques. \u201c<em>Toute activit\u00e9 suspecte peut \u00eatre signal\u00e9e par les canaux officiels ou en appelant le num\u00e9ro d\u2019urgence 17<\/em>\u201d, rappelle le communiqu\u00e9.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='Arnaque en ligne \u00e0 grande \u00e9chelle' data-link='https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - La Division sp\u00e9ciale de cybers\u00e9curit\u00e9 (DSC) de la police nationale a d\u00e9mantel\u00e9 un vaste r\u00e9seau de cybercriminalit\u00e9, dont le pr\u00e9judice global,\u00a0 selon un communiqu\u00e9 de presse estim\u00e9, est \u00e0 plus de 10 milliards de francs CFA. Ce r\u00e9seau, dissimul\u00e9 derri\u00e8re une plateforme frauduleuse d\u2019investissement en ligne, proposait aux internautes de verser des paiements [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":156553,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Arnaque en ligne \u00e0 grande \u00e9chelle | Nettali.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Arnaque en ligne \u00e0 grande \u00e9chelle\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Division sp\u00e9ciale de cybers\u00e9curit\u00e9 (DSC) de la police nationale a d\u00e9mantel\u00e9 un vaste r\u00e9seau de cybercriminalit\u00e9, dont le pr\u00e9judice global,\u00a0 selon un communiqu\u00e9 de presse estim\u00e9, est \u00e0 plus de 10 milliards de francs CFA. Ce r\u00e9seau, dissimul\u00e9 derri\u00e8re une plateforme frauduleuse d\u2019investissement en ligne, proposait aux internautes de verser des paiements [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-27T08:37:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-28T21:36:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/06\/1665933.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"CK\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/06\/1665933.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/06\/1665933.jpg\",\"width\":600,\"height\":400},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/\",\"name\":\"Arnaque en ligne \\u00e0 grande \\u00e9chelle | Nettali.com\",\"isPartOf\":{\"@id\":\"https:\/\/www.nettali.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/#primaryimage\"},\"datePublished\":\"2025-06-27T08:37:48+00:00\",\"dateModified\":\"2025-06-28T21:36:52+00:00\",\"author\":{\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/d8ac7b7e27ddad43f1c0d2ef090d7f71\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.nettali.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Arnaque en ligne \\u00e0 grande \\u00e9chelle\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/d8ac7b7e27ddad43f1c0d2ef090d7f71\",\"name\":\"CK\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/#personlogo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/1d8d5118b9327d94da7cd4ce7f17fec2?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/1d8d5118b9327d94da7cd4ce7f17fec2?s=96&d=mm&r=g\",\"caption\":\"CK\"},\"sameAs\":[\"https:\/\/www.nettali.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Arnaque en ligne \u00e0 grande \u00e9chelle | Nettali.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nettali.com\/2025\/06\/27\/arnaque-en-ligne-a-grande-echelle\/","og_locale":"fr_FR","og_type":"article","og_title":"Arnaque en ligne \u00e0 grande \u00e9chelle","og_description":"NETTALI.COM - La Division sp\u00e9ciale de cybers\u00e9curit\u00e9 (DSC) de la police nationale a d\u00e9mantel\u00e9 un vaste r\u00e9seau de cybercriminalit\u00e9, dont le pr\u00e9judice global,\u00a0 selon un communiqu\u00e9 de presse estim\u00e9, est \u00e0 plus de 10 milliards de francs CFA. 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