{"id":172062,"date":"2026-04-08T17:34:17","date_gmt":"2026-04-08T17:34:17","guid":{"rendered":"https:\/\/www.nettali.com\/?p=172062"},"modified":"2026-04-08T19:57:26","modified_gmt":"2026-04-08T19:57:26","slug":"escroquerie-numerique-un-reseau-de-prets-illegaux-a-3-milliards-fcfa-demantele-a-dakar","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2026\/04\/08\/escroquerie-numerique-un-reseau-de-prets-illegaux-a-3-milliards-fcfa-demantele-a-dakar\/","title":{"rendered":"ESCROQUERIE NUM\u00c9RIQUE : un r\u00e9seau de pr\u00eats ill\u00e9gaux \u00e0 3 milliards FCFA d\u00e9mantel\u00e9 \u00e0 Dakar"},"content":{"rendered":"<p><strong>NETTALI.COM - La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 a mis fin aux activit\u00e9s de la plateforme HICASH, accus\u00e9e de pratiques usuraires et de chantage num\u00e9rique sur des milliers d\u2019utilisateurs.<\/strong><\/p>\n<p>La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 (DSC) a port\u00e9 un coup s\u00e9v\u00e8re \u00e0 un vaste r\u00e9seau d\u2019escroquerie financi\u00e8re op\u00e9rant via la plateforme num\u00e9rique \u00ab HICASH \u00bb, exploit\u00e9e par la soci\u00e9t\u00e9 Level Technologie.<\/p>\n<p>L\u2019enqu\u00eate, d\u00e9clench\u00e9e \u00e0 la suite de nombreuses plaintes enregistr\u00e9es entre d\u00e9cembre 2025 et avril 2026, a r\u00e9v\u00e9l\u00e9 un syst\u00e8me de pr\u00eats abusifs particuli\u00e8rement pr\u00e9judiciable aux utilisateurs. Pour un pr\u00eat de 10 000 FCFA, les emprunteurs ne recevaient en r\u00e9alit\u00e9 que 6 500 FCFA apr\u00e8s d\u00e9duction de frais, tout en \u00e9tant contraints de rembourser la totalit\u00e9 sous sept jours.<\/p>\n<p>Selon les enqu\u00eateurs, le taux r\u00e9el atteignait 53,8 % par semaine, soit pr\u00e8s de 2 800 % l\u2019an, tr\u00e8s loin des 35 % officiellement annonc\u00e9s. En cas de retard de paiement, les victimes \u00e9taient expos\u00e9es \u00e0 des pratiques de harc\u00e8lement, leurs donn\u00e9es personnelles \u00e9tant exploit\u00e9es pour exercer des pressions sur elles et leur entourage.<\/p>\n<p>Les investigations ont conduit les autorit\u00e9s \u00e0 un immeuble situ\u00e9 \u00e0 Libert\u00e9 6, o\u00f9 \u00e9tait install\u00e9 un v\u00e9ritable centre d\u2019appels d\u00e9di\u00e9 au recouvrement. Sur place, les agents ont d\u00e9couvert environ 70 employ\u00e9s, dont une majorit\u00e9 affect\u00e9e \u00e0 des op\u00e9rations de recouvrement intensif.<\/p>\n<p>Le r\u00e9seau utilisait notamment des dispositifs techniques comme des SIMBOX pour contourner les circuits classiques de communication, ainsi que des plateformes de paiement mobile afin de dissimuler les flux financiers.<\/p>\n<p>L\u2019ampleur de l\u2019activit\u00e9 est consid\u00e9rable : plus de 100 000 demandes de cr\u00e9dits trait\u00e9es, un volume de transactions d\u00e9passant les 3 milliards de FCFA et un pr\u00e9judice provisoire estim\u00e9 \u00e0 pr\u00e8s d\u2019un milliard de FCFA.<\/p>\n<p>Selon les autorit\u00e9s, la structure exer\u00e7ait sans aucune autorisation de la Banque centrale des \u00c9tats de l\u2019Afrique de l\u2019Ouest (BCEAO).<\/p>\n<p>\u00c0 l\u2019issue de l\u2019op\u00e9ration, la directrice g\u00e9n\u00e9rale ainsi que quatre autres responsables ont \u00e9t\u00e9 interpell\u00e9s puis d\u00e9f\u00e9r\u00e9s devant le procureur du Pool judiciaire financier. Une affaire qui met en lumi\u00e8re les d\u00e9rives croissantes li\u00e9es aux plateformes de cr\u00e9dit num\u00e9rique non r\u00e9gul\u00e9es.<\/p>\n<p>&nbsp;<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='ESCROQUERIE NUM\u00c9RIQUE : un r\u00e9seau de pr\u00eats ill\u00e9gaux \u00e0 3 milliards FCFA d\u00e9mantel\u00e9 \u00e0 Dakar' data-link='https:\/\/www.nettali.com\/2026\/04\/08\/escroquerie-numerique-un-reseau-de-prets-illegaux-a-3-milliards-fcfa-demantele-a-dakar\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 a mis fin aux activit\u00e9s de la plateforme HICASH, accus\u00e9e de pratiques usuraires et de chantage num\u00e9rique sur des milliers d\u2019utilisateurs. La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 (DSC) a port\u00e9 un coup s\u00e9v\u00e8re \u00e0 un vaste r\u00e9seau d\u2019escroquerie financi\u00e8re op\u00e9rant via la plateforme [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":172063,"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>ESCROQUERIE NUM\u00c9RIQUE : un r\u00e9seau de pr\u00eats ill\u00e9gaux \u00e0 3 milliards FCFA d\u00e9mantel\u00e9 \u00e0 Dakar | 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\/2026\/04\/08\/escroquerie-numerique-un-reseau-de-prets-illegaux-a-3-milliards-fcfa-demantele-a-dakar\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ESCROQUERIE NUM\u00c9RIQUE : un r\u00e9seau de pr\u00eats ill\u00e9gaux \u00e0 3 milliards FCFA d\u00e9mantel\u00e9 \u00e0 Dakar\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 a mis fin aux activit\u00e9s de la plateforme HICASH, accus\u00e9e de pratiques usuraires et de chantage num\u00e9rique sur des milliers d\u2019utilisateurs. La Division sp\u00e9ciale de lutte contre la cybercriminalit\u00e9 (DSC) a port\u00e9 un coup s\u00e9v\u00e8re \u00e0 un vaste r\u00e9seau d\u2019escroquerie financi\u00e8re op\u00e9rant via la plateforme [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2026\/04\/08\/escroquerie-numerique-un-reseau-de-prets-illegaux-a-3-milliards-fcfa-demantele-a-dakar\/\" \/>\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=\"2026-04-08T17:34:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-08T19:57:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/Hicash.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n<meta name=\"twitter:card\" 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