Selon les informations de Lib\u00e9ration, plus de 1,143 milliard de francs CFA ont \u00e9t\u00e9 siphonn\u00e9s des comptes des clients de la banque UBA S\u00e9n\u00e9gal lors d\u2019une op\u00e9ration frauduleuse d\u2019envergure. L\u2019affaire, jusqu\u2019ici trait\u00e9e dans la plus grande discr\u00e9tion, a d\u00e9j\u00e0 conduit \u00e0 deux premi\u00e8res arrestations.<\/p>\n\n\n\n
Une infiltration \u00e9clair : 3 421 retraits en une seule nuit<\/strong><\/p>\n\n\n\n En une seule nuit, d\u00e9taille le journal, des pirates sont parvenus \u00e0 infiltrer le syst\u00e8me de la banque, leur permettant d’orchestrer une razzia simultan\u00e9e. Au total, 3 421 retraits frauduleux ont \u00e9t\u00e9 op\u00e9r\u00e9s au niveau de plusieurs Guichets automatiques de billets (GAB), notamment \u00e0 Dakar, Thi\u00e8s et Kaolack.<\/p>\n\n\n\n Deux suspects intercept\u00e9s par la DIC \u00e0 la fronti\u00e8re<\/strong><\/p>\n\n\n\n L\u2019enqu\u00eate, confi\u00e9e \u00e0 la Division des investigations criminelles (DIC), a d\u00e9j\u00e0 port\u00e9 ses fruits. Deux suspects, tous deux S\u00e9n\u00e9galais, ont \u00e9t\u00e9 intercept\u00e9s alors qu\u2019ils tentaient de quitter le territoire national. Ils ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s au parquet ce mardi pour association de malfaiteurs, escroquerie en bande organis\u00e9e, faux et usage de faux, ainsi que blanchiment de capitaux et complicit\u00e9.<\/p>\n\n\n\n La piste d\u2019une mafia internationale<\/strong><\/p>\n\n\n\n Tout porte \u00e0 croire que les deux suspects interpell\u00e9s ne sont que la face visible de l’iceberg. Les enqu\u00eateurs privil\u00e9gient la piste d\u2019un r\u00e9seau criminel international (mafia) capable de briser des syst\u00e8mes bancaires s\u00e9curis\u00e9s. Plusieurs autres membres de cette organisation sont activement recherch\u00e9s, compl\u00e8te Lib\u00e9ration.<\/p>\n","protected":false},"excerpt":{"rendered":" Selon les informations de Lib\u00e9ration, plus de 1,143 milliard de francs CFA ont \u00e9t\u00e9 siphonn\u00e9s des comptes des clients de<\/p>\n","protected":false},"author":14,"featured_media":177478,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[4],"tags":[],"class_list":["post-177477","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-societe"],"_links":{"self":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/177477","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=177477"}],"version-history":[{"count":1,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/177477\/revisions"}],"predecessor-version":[{"id":177479,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/177477\/revisions\/177479"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/media\/177478"}],"wp:attachment":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=177477"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=177477"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=177477"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}