Covered fraud network: Police Euskirchen strikes against flood aid fraudsters!
Covered fraud network: Police Euskirchen strikes against flood aid fraudsters!
In a large -scale police campaign, a total of 18 residential objects were searched on December 11, 2024 in the cities of Euskirchen, Mechernich, Kassel and Stuttgart to uncover a terrifying fraud scandal in connection with flood aid. Around 80 emergency services from the Bonn police investigation group searched the objects, whereby the investigation has been running since January 2024. Investigative director Ulrich Linden emphasized that 182 proceedings against 136 accused were initiated, in which more than 9 million euros were applied for, reports Cologne Stadt-Anzeiger.
The details about the crimes that exploit countless victims of the flood disaster from July 2021 are particularly perfidious. Among other things, the suspects had submitted identical damage images and applications for objects not affected by the flood. This was often done by imparting documents to unauthorized persons who in return had to hand in up to 50 percent of the funds paid to the fraudsters. Criminal Councilor Ulrich Linden described the procedure as ice cold and unfair to the real victims who urgently needed help. North Rhine-Westphalia's Interior Minister Herbert Reul expressed himself indignantly and made it clear that the brazen deeds not only mock the flood victims, but also consider the construction measures in the affected areas.
arrests and extensive evidence
During the searches, remarkable evidence was secured, including 40 mobile phones, ten computers, cash of 14,000 euros and even amphetamine. The focus of the investigation was two women with German-Libanese roots who acted as main suspects and were directly involved in the fraudulent machinations. These developments throw a bright light on the organized fraud, which takes place in one of the most dramatic chapters in German natural disaster history, such as the Bonn police reported.The police do everything possible to educate things and to draw clear consequences for the perpetrators. District Administrator Markus Ramers said: "It is important that we also take action against the dubious companies who think they could capitalize on the suffering of others." Despite the alarming numbers, he really encourages those affected to submit their applications for flood aid, even if there can be delays in processing.
This investigation shows that the police are working hard on the clarification of these fraud cases in order to maintain trust in the aid measures.
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| Ort | Euskirchen, Deutschland |
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