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Kuniye

Cr\u00e9dits : 123RF<\/figcaption><\/figure>\n

L'affaire remonte en 2019. Une cliente de la banque en ligne Monabank r\u00e9alise plusieurs virements pour un total de 120 000 \u20ac aupr\u00e8s de plusieurs \u00e9tablissements bancaires situ\u00e9s \u00e0 l'\u00e9tranger (en Espagne, en Hongrie et au Portugal) dans le cadre d'un achat de parts de SCPI.<\/strong><\/p>\n

En fin d'ann\u00e9e, l'autorit\u00e9 des march\u00e9s financiers l'informe de l'\u00e9ventualit\u00e9 du escroquerie<\/strong>. Une crainte malheureusement confirm\u00e9e. Lorsque la victime demande \u00e0 la plateforme InfoScpi de r\u00e9cup\u00e9rer les fonds investis, elle constate que la soci\u00e9t\u00e9 a tout simplement disparu des radars. Un an plus tard, la plainte est class\u00e9e sans suite.<\/p>\n

A lire \u00e9galement : <\/strong>Banques – gare \u00e0 vos comptes, les arnaques au faux coursier se multiplient<\/a><\/p>\n