November 2024
Intermediate to advanced
396 pages
15h 21m
French
Content preview from Prévention pratique de la fraude
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Chapitre 17. Attaques sur le marché : Collusion et sortie
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Car c'est ce soir que deux ne font plus qu'un...
Les Spice Girls1
Lacollusion est exactement ce à quoi elle ressemble ;. Elle se produit lorsque des comptes sur une place de marché s'entendent pour exploiter la plateforme afin d'en tirer profit. Dans ce cas, tu dirais que l'acheteur et le vendeur sont tous les deux dans la fraude. L'avantage est parfois directement financier, , mais il peut aussi s'agir d'un gain de réputation non mérité, par exemple par le biais de fausses critiques, ou d'un blanchiment d'argent. Les comptes concernés peuvent en fait être gérés par le même fraudeur, ou par deux fraudeurs différents travaillant ensemble, ou encore par un réseau de fraudeurs. Les fraudeurs de l'économie parallèle peuvent également jouer un rôle dans l'attaque.
Du point de vue des fraudeurs, les places de marché pourraient tout aussi bien être conçues pour la collusion. Il y a tellement de choses que tu peux faire, si tu ne te soucies pas des conditions générales, de la mission ou de l'écosystème de la place de marché. Nous examinerons les principales catégories de stratagèmes, puis nous verrons comment l'économie des gigs soutient bon nombre de ces types de fraude.
Note
Avant de commencer, il convient de faire la distinction entre collusion et conspiration, bien que les deux soient pertinentes ...
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