2023-10-10 08:33:03
By Julie Ruiz
Published yesterday at 5:56 p.m., Updated 2 hours ago
In 2022, 160,000 reports of suspected fraud were sent to Bercy by professionals (banks and insurance companies). Jean-Christophe MARMARA
DECRYPTION – Tracfin relies on artificial intelligence to process tens of thousands of suspicious transaction reports.
In his ultra-secure office, the director of the Bercy intelligence unit, Guillaume Valette-Valla, annotates a complex diagram. “Do you see these hundreds of ramifications? They represent fake training companies that all benefited the same person, that little “X” in the center. » In six months, this “Mr., who had not yet done a lot of studies”, managed to set up a personal training account (CPF) aid scam by multiplying the number of dummy companies. After a report, Tracfin, the financial intelligence service which fights against money laundering, fraud and the financing of terrorism, led the investigation to uncover this arrangement which enabled “ Mr. » to raise more than 31 million euros.In cases of public aid fraud, we find the same markersdescribes the senior official.HAS From a certain amount, we see for example that money always takes the same “corridors”…
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