Scams and fraud

French notaries: at least €35m diverted in bank detail fraud investigation

Le Monde reports a campaign affecting hundreds of offices through bank-detail substitution and diverted transfers. Figures come from its investigation.

Conceptual illustration: French notaries: at least €35m diverted in bank detail fraud investigation
Conceptual illustration · SecurCheck

What is confirmed

Le Monde cites internal notarial and ANSSI documents estimating around 500 offices affected and €35–40 million diverted over several years.

The investigation describes substituted bank details and access to office networks; this was not a single incident in September 2026.

What it means

Bank instructions inside an existing email thread can be fraudulent if the mailbox or document was compromised.

An authentic-looking deed or invoice does not automatically validate the payee.

What to do

Before a property transfer, confirm the notary's bank details by calling a number obtained independently.

If a transfer seems suspicious, promptly contact your bank and the office through established channels to seek a recall.

Check a suspicious sign

Use the related SecurCheck tool, then confirm important decisions with an official source.

Sources

  1. Le Monde — enquête du 3 septembre 2026