{"id":172161,"date":"2026-04-10T10:00:47","date_gmt":"2026-04-10T10:00:47","guid":{"rendered":"https:\/\/www.nettali.com\/?p=172161"},"modified":"2026-04-10T07:51:01","modified_gmt":"2026-04-10T07:51:01","slug":"cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/","title":{"rendered":"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA"},"content":{"rendered":"<p><strong>NETTALI.COM -<\/strong> La Division Sp\u00e9ciale de Lutte contre la Cybers\u00e9curit\u00e9 (DSC) a fait \u00e9chouer une tentative d'escroquerie de type Business Email Compromise (BEC). L'attaque, selon la police, visait un virement frauduleux de 57 630 000 FCFA au pr\u00e9judice de la Banque Islamique du S\u00e9n\u00e9gal (BIS).<\/p>\n<p>L'enqu\u00eate a r\u00e9v\u00e9l\u00e9 un stratag\u00e8me sophistiqu\u00e9 visant \u00e0 tromper la vigilance des institutions financi\u00e8res \u00e0 travers trois strat\u00e9gies. Il s'agit de la cr\u00e9ation d'une adresse e-mail miroir imitant celle de la soci\u00e9t\u00e9 \u201cNouvelle Vision du S\u00e9n\u00e9gal\u201d, de la production de documents commerciaux et bancaires contrefaits et d'une justification du transfert par un achat imaginaire d'engins lourds pour le compte de la SARL \u201cGCEM S\u00e9n\u00e9gal\u201d.<\/p>\n<p>Gr\u00e2ce \u00e0 une surveillance technique en temps r\u00e9el, renseigne la m\u00eame source, les enqu\u00eateurs de la DSC ont identifi\u00e9 le compte r\u00e9cepteur chez Orabank S\u00e9n\u00e9gal.<\/p>\n<p>Le 3 avril 2026, une op\u00e9ration coordonn\u00e9e a permis l'interpellation d'un suspect cl\u00e9 \u00e0 l'agence Orabank des Almadies. Les investigations ont mis \u00e0 jour un r\u00e9seau structur\u00e9 avec des ramifications au-del\u00e0 des fronti\u00e8res nationales. \u00c0 ce stade, plusieurs protagonistes ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s au Parquet du Tribunal de Grande Instance Hors Classe de Dakar.<\/p>\n<p><strong>Les fonds ont \u00e9t\u00e9 s\u00e9curis\u00e9s avant leur d\u00e9caissement <\/strong><\/p>\n<p>Les recherches se poursuivent pour identifier les complices bas\u00e9s \u00e0 l'\u00e9tranger.<\/p>\n<p>\u201c<em>Au regard de la recrudescence des attaques de type Business Email Compromise (BEC), la Police nationale recommande aux institutions financi\u00e8res et aux entreprises de renforcer leurs dispositifs de vigilance, notamment par la v\u00e9rification syst\u00e9matique de toute instruction de virement re\u00e7ue par courrier \u00e9lectronique, la confirmation des demandes financi\u00e8res par un second canal de communication s\u00e9curis\u00e9 (appel t\u00e9l\u00e9phonique direct aupr\u00e8s du responsable habilit\u00e9), le renforcement des proc\u00e9dures inter-nes de validation des op\u00e9rations financi\u00e8res sensibles, la s\u00e9curisation des messageries professionnelles et la sensibilisation du personnel aux risques de cyberfraude, une attention particuli\u00e8re aux adres-ses \u00e9lectroniques frauduleuses imitant celles d\u2019entreprises ou de partenaires, o\u00f9 un simple caract\u00e8re peut \u00eatre modifi\u00e9 (par exemple, la lettre \u201cO\u201d remplac\u00e9e par le chiffre \u201c0\u201d, ou une l\u00e9g\u00e8re variation dans le nom de domaine), le signalement imm\u00e9diat aux autorit\u00e9s comp\u00e9tentes de toute tentative suspecte de fraude financi\u00e8re ou d\u2019usurpation d\u2019identit\u00e9 num\u00e9rique<\/em>\u201d, recommande la note.<\/p>\n<p>Ce faisant, la Police nationale rappelle que la vigilance des institutions et la coop\u00e9ration avec les forces de s\u00e9curit\u00e9 constituent des \u00e9l\u00e9ments essentiels pour pr\u00e9venir et lutter efficacement contre la cybercriminalit\u00e9 financi\u00e8re.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA' data-link='https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/' 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 Cybers\u00e9curit\u00e9 (DSC) a fait \u00e9chouer une tentative d'escroquerie de type Business Email Compromise (BEC). L'attaque, selon la police, visait un virement frauduleux de 57 630 000 FCFA au pr\u00e9judice de la Banque Islamique du S\u00e9n\u00e9gal (BIS). L'enqu\u00eate a r\u00e9v\u00e9l\u00e9 un stratag\u00e8me sophistiqu\u00e9 visant \u00e0 tromper la [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":172162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[34945],"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>CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA | 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\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - La Division Sp\u00e9ciale de Lutte contre la Cybers\u00e9curit\u00e9 (DSC) a fait \u00e9chouer une tentative d&#039;escroquerie de type Business Email Compromise (BEC). L&#039;attaque, selon la police, visait un virement frauduleux de 57 630 000 FCFA au pr\u00e9judice de la Banque Islamique du S\u00e9n\u00e9gal (BIS). L&#039;enqu\u00eate a r\u00e9v\u00e9l\u00e9 un stratag\u00e8me sophistiqu\u00e9 visant \u00e0 tromper la [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/\" \/>\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=\"2026-04-10T10:00:47+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-10T07:51:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg\" \/>\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\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg\",\"width\":600,\"height\":400,\"caption\":\"Side view of hacker using computer with digital interface while sitting at desk of blurry interior. Hacking and malware concept. 3D Rendering\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/\",\"name\":\"CYBERCRIMINALIT\\u00c9 FINANCI\\u00c8RE - Comment la DSC a d\\u00e9jou\\u00e9 une fraude portant sur 57 millions FCFA | Nettali.com\",\"isPartOf\":{\"@id\":\"https:\/\/www.nettali.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#primaryimage\"},\"datePublished\":\"2026-04-10T10:00:47+00:00\",\"dateModified\":\"2026-04-10T07:51:01+00:00\",\"author\":{\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/d8ac7b7e27ddad43f1c0d2ef090d7f71\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.nettali.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"CYBERCRIMINALIT\\u00c9 FINANCI\\u00c8RE - Comment la DSC a d\\u00e9jou\\u00e9 une fraude portant sur 57 millions FCFA\"}]},{\"@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":"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA | 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\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/","og_locale":"fr_FR","og_type":"article","og_title":"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA","og_description":"NETTALI.COM - La Division Sp\u00e9ciale de Lutte contre la Cybers\u00e9curit\u00e9 (DSC) a fait \u00e9chouer une tentative d'escroquerie de type Business Email Compromise (BEC). L'attaque, selon la police, visait un virement frauduleux de 57 630 000 FCFA au pr\u00e9judice de la Banque Islamique du S\u00e9n\u00e9gal (BIS). L'enqu\u00eate a r\u00e9v\u00e9l\u00e9 un stratag\u00e8me sophistiqu\u00e9 visant \u00e0 tromper la [&hellip;]","og_url":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/","og_site_name":"Nettali.com","article_publisher":"https:\/\/www.facebook.com\/nettalicom","article_published_time":"2026-04-10T10:00:47+00:00","article_modified_time":"2026-04-10T07:51:01+00:00","og_image":[{"width":600,"height":400,"url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"CK","Dur\u00e9e de lecture estim\u00e9e":"2 minutes"},"schema":{"@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\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#primaryimage","inLanguage":"fr-FR","url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg","contentUrl":"https:\/\/www.nettali.com\/wp-content\/uploads\/2026\/04\/ImageNewsGet.jpeg","width":600,"height":400,"caption":"Side view of hacker using computer with digital interface while sitting at desk of blurry interior. Hacking and malware concept. 3D Rendering"},{"@type":"WebPage","@id":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#webpage","url":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/","name":"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA | Nettali.com","isPartOf":{"@id":"https:\/\/www.nettali.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#primaryimage"},"datePublished":"2026-04-10T10:00:47+00:00","dateModified":"2026-04-10T07:51:01+00:00","author":{"@id":"https:\/\/www.nettali.com\/#\/schema\/person\/d8ac7b7e27ddad43f1c0d2ef090d7f71"},"breadcrumb":{"@id":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nettali.com\/2026\/04\/10\/cybercriminalite-financiere-comment-la-dsc-a-dejoue-une-fraude-portant-sur-57-millions-fcfa\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/www.nettali.com\/"},{"@type":"ListItem","position":2,"name":"CYBERCRIMINALIT\u00c9 FINANCI\u00c8RE - Comment la DSC a d\u00e9jou\u00e9 une fraude portant sur 57 millions FCFA"}]},{"@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"]}]}},"_links":{"self":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/172161"}],"collection":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/comments?post=172161"}],"version-history":[{"count":1,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/172161\/revisions"}],"predecessor-version":[{"id":172163,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/172161\/revisions\/172163"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media\/172162"}],"wp:attachment":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media?parent=172161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/categories?post=172161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/tags?post=172161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}