Overview of the Operation
An international law enforcement operation led by Europol has successfully dismantled a complex criminal network responsible for large-scale healthcare subsidy fraud in France. This operation has also shed light on the laundering of its illicit proceeds in Germany. The fraud scheme, which exploited France’s public health insurance system, has drawn significant attention from authorities across Europe.
Methodology Behind the Fraud
The fraudulent scheme centered around abuse of the reimbursement system for hearing aids. In July 2024, the fraudsters established fictitious companies, using usurped diplomas to obtain accreditation from health authorities and contracts with the French health insurance fund. Armed with stolen patient data, they issued false invoices, resulting in a staggering EUR 6.7 million in fraudulent reimbursements.
Results of the Investigative Actions
The operation culminated in the arrest of eight suspects on March 10, with French authorities conducting searches at their residences, a doctor’s home, and a medical center. Investigators seized EUR 195,000 in criminal assets, including cash and luxury items. Following this, a separate investigation based on intelligence from France prompted German authorities to take further actions on March 17. Law enforcement executed raids on eight locations linked to a major company suspected of laundering the fraudulent funds, leading to the seizure of real estate, over 70 high-end vehicles, and a substantial EUR 260,000 in cash.