Multi-Million Euro Scam Involving Fake Energy Efficiency Certificates Uncovered
Bercy, France – A major fraud network involving fake energy efficiency certificates (CEEs) has been uncovered by investigators from the National Anti-Fraud Office (ONAF) of the French Customs Authority. The scam targeted energy renovation projects and resulted in over 13 million euros in damages.
Six suspects have been arrested in connection with the organized crime ring, which was operating in the Rhône region of France. The investigation was led by the Interregional Specialized Jurisdiction (JIRS) of Lyon.
The CEE Scheme and Its Exploitation
The CEE scheme requires energy companies to offer financial assistance to homeowners for energy efficiency renovations. This program has been a target of fraud, as highlighted in a recent report by the Court of Auditors.
Fraudulent practices include:
- Submitting fake addresses and documents to obtain eligibility without performing the work
- Performing partial work or misrepresenting the scope of renovations to qualify for higher subsidies
- Installing substandard equipment or using deceptive marketing tactics
The Lyon Investigation
Customs officers detected fraudulent maneuvers by companies based in the Rhône region in the second half of 2024. These companies aimed to unlock CEE bonuses illegally.
The investigation revealed that the suspects used various methods to exploit the scheme:
- Manufacturing fake documents to support applications
- Charging inflated prices for subpar or incomplete work
- Bribing or exerting undue influence on officials to secure approvals
Suspect Arrested, Assets Seized
The primary suspect in the Lyon case was detained and charged with aggravated fraud, money laundering, criminal conspiracy, forgery, and corruption. He was released on bail pending trial.
Raids conducted during the investigation yielded significant evidence and led to the seizure of assets worth over two million euros, including 146,740 euros in cash.
Widespread Problem
The Lyon case is not isolated. Similar scams have been reported in other parts of France, including Auvergne-Rhône-Alpes, where lycées (high schools) were targeted for fraudulent renovations.
The CEE scheme has become a lucrative target for fraudsters due to its complex nature and the potential for significant financial gain.
Ongoing Investigation
The JIRS of Lyon is continuing its investigation to identify additional suspects and unravel the full extent of the fraud network. The seized assets will be used to compensate victims and recover lost funds.
The authorities are taking strong action to combat this type of fraud, which undermines the integrity of government programs and harms consumers. Homeowners seeking energy efficiency upgrades are advised to be vigilant and to rely on reputable contractors and certified products to avoid falling victim to fraudulent schemes.
