Fraud alert

This form is used to report a successful fraud or a fraud attempt.

Please fix the following issues:

Email address of the person who is completing this form

[Scope] Select your Division

Cobra IS

VINCI Autoroutes

VINCI Concessions

VINCI Construction

VINCI Energies

VINCI Immobilier

VINCI SA

Type of Fraud

This form cannot be used to report a phishing attempt, instead you should use the "Report Phishing" button if it is installed on your Outlook client.

Falsifying order details from a client, so that goods are delivered to the wrong destination by your entity

Falsifying order details to a supplier, so that goods are delivered by the supplier to the wrong destination

Altering the payee’s account number of your entity in the system of the client

Altering the payee’s account number of a supplier in the system of your entity

Altering the payee’s account number of an employee in the system of your entity

Fraudulent use of means of payment (cash, cheques, ..)

Identity Theft Scheme (CEO/CFO, ..)

Bank transfer requested by a public authority whose identity has been impersonated (Police,…)

Fake invoice received

Intrusion in the cash management software of your entity

Payment for services or goods not supplied

Penny test bank transfer

Other

Information relative to the Fraud or the fraud attempt

Date of fraud

📅

Company involved (part of the VINCI group)

Status

Attempted fraud

Actual fraud

Name of the person who received the email/call

Position of the person who received the email/call

Identity stolen by the fraudster

The IBAN used by the fraudster The account number will be reported to the authorities and verifications will be performed to ensure it has not been already used internally.

Amount requested by the fraudster (If known) If this amount is known (or provide an estimate)

Detailed description of the modus operandi of the fraudster If a phone number or an email address was used, please specify it. Keep the form +33123456789 for phone number.

Upload one or more files used by the Fraudster

If the fraudster is using a domain close to a VINCI asset (ex: vinci-hacker.com), it is possible to act to suspend / block the domain used by the fraudster. To achieve this, it is important to attach to this form an original email (not a transferred one) sent by the fraudster, this because when an email is transferred, the email headers are lost and they are required by the provider to take actions.

Load one or more email messages sent by the Fraudster

Actions Taken

Comments

Click on the image to change the Captcha

Shortly after the submission of this form, you are going to get a confirmation in your browser of the submission and an email with a copy of your report.

Fraud alert

[Scope] Select your Division

Select your Entity

Select your Entity

Select your Entity

Select your Entity

Select your Entity

Select your Entity

Select your DO / business unit

Select your DO / business unit

Select your DO / business unit

Type of Fraud

Information relative to the Fraud or the fraud attempt