{"id":8955,"date":"2021-11-24T21:48:33","date_gmt":"2021-11-24T21:48:33","guid":{"rendered":"https:\/\/www.africa-press.net\/mali\/?p=8955"},"modified":"2021-11-24T19:42:44","modified_gmt":"2021-11-24T19:42:44","slug":"histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques","title":{"rendered":"Histoire ahurissante : Des faussaires qui ont su duper les banques"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong>Africa-Press &#8211; Mali. <\/strong><\/span><b>Ces virtuoses de la confection de fausses cartes NINA ont extorqu\u00e9 des montagnes d\u2019argent aux banques estim\u00e9es \u00e0 plusieurs centaines de millions.<\/b><\/p>\n<p>La tromperie fonctionne un temps mais tout s\u2019\u00e9croule la semaine derni\u00e8re lorsque la gendarmerie a mis \u00e0 jour leur activit\u00e9 de faussaires. Ces faussaires : de vrais g\u00e9nies ? Ces virtuoses de la production des fausses cartes NINA n\u2019avaient cess\u00e9 de donner du fil \u00e0 retordre aux banques. Imbattables au jeu des sept erreurs, ces faussaires sont parvenus \u00e0 tromper les fins banquiers. Sans scrupules, ils ont subtilis\u00e9 des millions avant que leur perfidie ne soit d\u00e9couverte. Une histoire aussi ahurissante que rocambolesque.<\/p>\n<p>Le niveau de qualit\u00e9 exceptionnel des documents a orient\u00e9 rapidement les enqu\u00eateurs vers des agents de la Direction du RAVEC. Un premier suspect appr\u00e9hend\u00e9 portait dans son sac nombreux documents administratifs \u2013 fiches d\u2019empreintes digitales, fiches individuelles, des photocopies des cartes d\u2019identit\u00e9 et de passeports, des photos d\u2019identit\u00e9 et divers autres documents. Intrigu\u00e9s, les gendarmes avaient pouss\u00e9 leurs investigations et constat\u00e9 que d\u2019autres personnes \u00e9taient impliqu\u00e9es mais de mani\u00e8re organis\u00e9e. C\u2019est tout une officine de 13 personnes dont 10 de la Direction du RAVEC qui a \u00e9t\u00e9 mise au jour. Plac\u00e9s en garde \u00e0 vue, ils ont tous reconnu les faits et assum\u00e9 leur r\u00f4le dans cette escroquerie tr\u00e8s lucrative. Selon nos informations, ils ont \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9s.<\/p>\n<p>De mouvements financiers suspects sur de nombreux comptes bancaires ouverts frauduleusement par ce r\u00e9seau d\u2019escrocs utilisant des documents apocryphes pour souscrire de l\u2019argent. En tout, plusieurs dizaines d\u2019identit\u00e9s ont \u00e9t\u00e9 usurp\u00e9es. Un astucieux montage pour financer leur train de vie \u2013smartphones, \u00e9crans plats, v\u00e9hicules. Les escrocs se sont procur\u00e9s ainsi beaucoup de produits high-tech, d\u2019une grande valeur. Le pr\u00e9judice total est estim\u00e9 \u00e0 des centaines de millions pour les banques.<\/p>\n<p><strong>Pour plus d&rsquo;informations et d&rsquo;analyses sur la <a href=\"https:\/\/www.africa-press.net\/mali\">Mali<\/a>, suivez <a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Mali. Ces virtuoses de la confection de fausses cartes NINA ont extorqu\u00e9 des montagnes d\u2019argent aux banques estim\u00e9es \u00e0 plusieurs centaines de millions. La tromperie fonctionne un temps mais tout s\u2019\u00e9croule la semaine derni\u00e8re lorsque la gendarmerie a mis \u00e0 jour leur activit\u00e9 de faussaires. Ces faussaires : de vrais g\u00e9nies ? Ces [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":8954,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,11,17],"tags":[76,86,19],"class_list":["post-8955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-homepage-french","category-toutes-les-actualites","tag-africa-press","tag-africa-press-mali","tag-mali"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Histoire ahurissante : Des faussaires qui ont su duper les banques - Mali<\/title>\n<meta name=\"description\" content=\"Ces virtuoses de la confection de fausses cartes NINA ont extorqu\u00e9 des montagnes d\u2019argent aux banques estim\u00e9es \u00e0 plus ...\" \/>\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.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Histoire ahurissante : Des faussaires qui ont su duper les banques\" \/>\n<meta property=\"og:description\" content=\"Ces virtuoses de la confection de fausses cartes NINA ont extorqu\u00e9 des montagnes d\u2019argent aux banques estim\u00e9es \u00e0 plus ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\" \/>\n<meta property=\"og:site_name\" content=\"Mali\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2021-11-24T21:48:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/mali\/sites\/21\/2021\/11\/img-619e94e9adac6.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"819\" \/>\n\t<meta property=\"og:image:height\" content=\"612\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditorfr\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditorfr\" \/>\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\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/mali\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"Histoire ahurissante : Des faussaires qui ont su duper les banques\",\"datePublished\":\"2021-11-24T21:48:33+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\"},\"wordCount\":340,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/mali\/sites\/21\/2021\/11\/img-619e94e9adac6.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Mali\",\"mali\"],\"articleSection\":[\"Communaut\u00e9\",\"homepage-french\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\",\"url\":\"https:\/\/www.africa-press.net\/mali\/communaute\/histoire-ahurissante-des-faussaires-qui-ont-su-duper-les-banques\",\"name\":\"Histoire ahurissante : Des faussaires qui ont su duper les banques - 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