{"id":387184,"date":"2026-05-02T17:42:59","date_gmt":"2026-05-02T16:42:59","guid":{"rendered":"https:\/\/realites.com.tn\/fr\/?p=387184"},"modified":"2026-05-02T17:43:13","modified_gmt":"2026-05-02T16:43:13","slug":"demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent\/","title":{"rendered":"D\u00e9mant\u00e8lement d\u2019un r\u00e9seau de cyber-escroquerie et de blanchiment d\u2019argent"},"content":{"rendered":"

Les unit\u00e9s s\u00e9curitaires ont r\u00e9ussi \u00e0 mettre fin aux activit\u00e9s d\u2019une organisation criminelle d\u2019envergure sp\u00e9cialis\u00e9e dans l\u2019escroquerie \u00e9lectronique et le blanchiment d’argent. Ce succ\u00e8s op\u00e9rationnel fait suite \u00e0 une s\u00e9rie d\u2019investigations techniques et de terrain minutieuses, appuy\u00e9es par les t\u00e9moignages de nombreuses victimes ayant permis de remonter la piste de ce r\u00e9seau sophistiqu\u00e9.
\nSelon un communiqu\u00e9 publi\u00e9 ce samedi par la Direction g\u00e9n\u00e9rale de s\u00fbret\u00e9 nationale, le mode op\u00e9ratoire des malfaiteurs reposait sur une manipulation bien orchestr\u00e9e. Apr\u00e8s avoir attir\u00e9 leurs cibles via de fausses pages de vente aux tarifs attractifs sur les r\u00e9seaux sociaux, ils pirataient les comptes des utilisateurs pour usurper leur identit\u00e9. Les escrocs contactaient ensuite les proches des victimes en pr\u00e9tendant que ces derni\u00e8res \u00e9taient en garde \u00e0 vue, les pressant de verser des sommes d\u2019argent par mandat postal \u00e0 un pr\u00e9tendu avocat pour obtenir leur lib\u00e9ration. Une fois les fonds envoy\u00e9s, des complices \u00e9taient charg\u00e9s de r\u00e9cup\u00e9rer imm\u00e9diatement les liquidit\u00e9s.
\nL’op\u00e9ration a conduit \u00e0 l’arrestation de vingt-six individus et \u00e0 la saisie de mat\u00e9riel important, notamment deux camions, six motos, des t\u00e9l\u00e9phones utilis\u00e9s pour les transactions ainsi que des documents financiers et d’importantes sommes d’argent. Suite \u00e0 ces interpellations, le parquet pr\u00e8s le Tribunal de premi\u00e8re instance de Tunis a ordonn\u00e9 le placement en d\u00e9tention de l’ensemble des suspects. Ils sont poursuivis pour blanchiment d’argent, cybercriminalit\u00e9 en bande organis\u00e9e, atteinte aux donn\u00e9es personnelles et escroquerie.<\/p>\n","protected":false},"excerpt":{"rendered":"

Les unit\u00e9s s\u00e9curitaires ont r\u00e9ussi \u00e0 mettre fin aux activit\u00e9s d\u2019une organisation criminelle d\u2019envergure sp\u00e9cialis\u00e9e dans l\u2019escroquerie \u00e9lectronique et le blanchiment d’argent. Ce succ\u00e8s op\u00e9rationnel fait suite \u00e0 une s\u00e9rie…<\/p>\n","protected":false},"author":144,"featured_media":338490,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"no","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,4],"tags":[4126,10591,3736,3764],"class_list":["post-387184","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-a-la-une","category-actualites","tag-blanchiment-dargent","tag-cyber-escroquerie","tag-realites-online","tag-unites-securitaires"],"yoast_head":"\nD\u00e9mant\u00e8lement d\u2019un r\u00e9seau de cyber-escroquerie et de blanchiment d\u2019argent - R\u00e9alit\u00e9s Magazine<\/title>\n<meta name=\"description\" content=\"Les unit\u00e9s s\u00e9curitaires ont r\u00e9ussi \u00e0 mettre fin aux activit\u00e9s d\u2019une organisation criminelle d\u2019envergure sp\u00e9cialis\u00e9e dans l\u2019escroquerie \u00e9lectronique et le\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"D\u00e9mant\u00e8lement d\u2019un r\u00e9seau de cyber-escroquerie et de blanchiment d\u2019argent - R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"og:description\" content=\"Les unit\u00e9s s\u00e9curitaires ont r\u00e9ussi \u00e0 mettre fin aux activit\u00e9s d\u2019une organisation criminelle d\u2019envergure sp\u00e9cialis\u00e9e dans l\u2019escroquerie \u00e9lectronique et le\" \/>\n<meta property=\"og:url\" content=\"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent\/\" \/>\n<meta property=\"og:site_name\" content=\"R\u00e9alit\u00e9s Magazine\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/realites.tn\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-02T16:42:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-02T16:43:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/realites.com.tn\/fr\/wp-content\/uploads\/2024\/11\/arrestation-maroc-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1216\" \/>\n\t<meta property=\"og:image:height\" content=\"684\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"WKB\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"WKB\" \/>\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\":\"WebPage\",\"@id\":\"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent\/\",\"url\":\"https:\/\/realites.com.tn\/fr\/demantelement-dun-reseau-de-cyber-escroquerie-et-de-blanchiment-dargent\/\",\"name\":\"D\u00e9mant\u00e8lement d\u2019un r\u00e9seau de cyber-escroquerie et de blanchiment d\u2019argent - 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