Sonatel : enquête sur un réseau sénégalo-marocain d’escrocs
Investigators from the Guédiawaye central police station are investigating a vast digital fraud network involving Senegalese and Moroccan computer scientists, with ramifications as far away as France.
At the heart of the case, reveals L'Observateur, is B. Diop, 38, accused of having usurped the identity of several victims to fraudulently recover their SIM cards, using false documents provided by a Moroccan accomplice, Mr. Tinidy, based in France.
According to the same source, the modus operandi consisted of accessing mobile payment applications (Orange Money, Wave, etc.), resetting the security codes, and then diverting the funds linked to the victims' bank accounts.
The affair was revealed thanks to the vigilance of a Sonatel agency manager, after several suspicious attempts at different agencies, indicates the daily newspaper of the Futurs Médias Group.
Investigators also suspect the existence of internal complicity within Sonatel, as well as the intervention of relays abroad. The total amount of the damage remains to be determined.
B. Diop is to be presented next Monday to the public prosecutor at the Pikine-Guédiawaye court, adds L'Observateur.
Commentaires (6)
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Hmmmm comme par hasard les grosses pointures aperistes ont élu domicile au Maroc.
They les aperistes !!!
Diop moom ce n'est pas guinéen. tahirou lo wakh si lolou?
Les complicité sont au sein de la SONATEL. Même ceux qui appellent chaque mois mes clients pour dire que leurs factures sont arrivés à échéance et que leurs lignes seraient suspendues faute de paiement ont des complicités à la SONATEL qui leur fourni les numéros des clients et refusé de les arrêter malgré toute la technologie dont la boîte dispose
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