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Fight against Cybercrime: an individual suspected of bank transaction fraud arrested

17/01/2024
Source : ORISHAS FINANCE
Categories: Companies Compliance

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An individual suspected of bank transaction fraud involving the sum of 429,008,000 FCFA was arrested by the services of the Platform for Combating Cybercrime (PLCC) of the National Police.

Le directeur des affaires administratives et financières (DAAF) du Comité national de pilotage des partenariats public-privé (CNP-PPP), le nommé DSA has been arrested in a bank transaction fraud case. In reality, a market structure specializing in project financing discovered, during its financial statements, fraudulent transfers worth a total of 429,008,000 CFA francs to several companies not registered in its files. Investigations conducted by APLCC style="font-family: "Bookman Old Style”, "serif"> and the Digital Forensics Laboratory (LCN) led to the appointee DSA . He would have denied the facts, although all the indications of the investigation confirm his involvement. According to the information, “he acknowledges being the exclusive user of the email address for validating the payments of these fraudulent transfers, on the other hand affirms that he is not the author of the payment confirmations

”.
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