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DRIVING

Identity fraud in France: Tourists inundated with speeding tickets after renting car

A tourist who rented a car during a holiday in France with his wife last year was the victim of ID fraud and since returning home has been continuously receiving speeding and parking tickets from the French government. And he's not the only victim of the scam.

Identity fraud in France: Tourists inundated with speeding tickets after renting car
Photo: AFP

The couple, who visited France for around two weeks in October last year, have received 17 speeding and parking fines from French authorities since returning to their home in Sweden. 

All of these fines are related to private cars the couple have not used at times when they were not in the country.

During their stay in France they initially rented a vehicle from Enterprise Rent-A-Car at Paris Beauvais airport to the north of the French capital, however after the car broke down it was replaced by a different one at the Enterprise branch in the French city of Rouen in Normandy. 

Nevertheless, the couple believes the data breach occurred in Beauvais due to the fact that several fines sent to them by French authorities are for driving offences near the town.

The rentals were made under her husband's name Damir Mujkic using his driving licence which had been issued in Finland when the couple used to live there. 

Photo: AFP

The fines, issued by the government agency that doles out speeding and parking tickets ANTAI, were all addressed to random addresses in Finland, including in Helsinki. 

“The perpetrators don't have our address but use some dummy address in Finland when they enter my husband's details, so all fines go to some random addresses in Finland,” the driver's wife Pia Mujkic told The Local.

However the fines do feature Mujkic's correct Finnish identity number, which appears on his licence. 

With this number the Finnish postal service has been able to redirect the fines, which started arriving about one month after the couple returned home, to their current address in Sweden. 

The couple actually received one genuine speeding ticket from ANTAI at the end of November which arrived at their home address and which they quickly settled.

However since then 17 fines have arrived adding up to around 2,000 euros, according to the couple who said that they received the most recent fine two weeks ago and say it's probable that more could come. 

“Some of them are for people doing 100km/h in a 60 km/h zone and around four or five are under the same name,” said Pia. 

While the French police are looking into a couple of the fines, the pair believe the case would benefit from an investigation into all of the fines together. 

“Yesterday we received our first reply concerning two fines that have now been forwarded to a local police office in Bobigny,” Pia said. “But if several officers will investigate the cases separately, they might not see the big picture.”

The Local contacted Enterprise Rent-A-Car in Beauvais, who said they are looking into the case, as well as the government agency ANTAI who have yet to respond. 

A quick search on Twitter shows that the Mujkics are not the only couple to have received mysterious fines from ANTAI in France. 

In September 2018, someone going by the name of @DaleGribble13 tweeted the following to the French police: “Hello, I live in Canada and I got a French ANTAI ticket in the mail for driving with a cellphone. I have never been to France before, I suspect identity theft. Can you please help me?”

 

 

But identity fraud is common in France and drivers are regularly handed fines for driving offences they did not commit.
 
Back in 2012, Philippe Leroux appeared in court for an offense he had not committed.
 
“I am being sued for a parking offense committed in Paris in April, when I bought my car in Nantes in June,” he told the press at the time. “I gave all the evidence: act of purchase, invoices, certificate of the dealer … So why am I in court?”
 
If you find yourself in a similar situation, you can follow the steps detailed on the ANTAI site in English.
 
To appeal against an offence notice or an increased fixed fine, you must formulate an Exemption Request or appeal to the Prosecutions Officer (OMP) either online or by post.
 
Depending on your situation you have between 45 days and three months to appeal. 

Member comments

  1. I am sorry, but for legal reasons relating to my comments below, I cannot use my real name.

    Regarding your article: Identity fraud in France: Tourists inundated with speeding tickets after renting car.
    We are Australian and recently suffered theft of many euros by fraud when booking a vacation rental apartment in France. We notified our French bank, which promised to investigate but never did. We notified the French police by submitting an online formal complaint and then confirmed this by providing a full statement at a French police station. They also promised an investigation but suggested it would not lead to a conviction or recovery of our money. We lodged a written complaint with the (well-known) French property rental company that had advertised the property on their online bookings platform. We demanded full compensation to the amount defrauded as they had failed to keep their online booking platform secure and therefore (without knowing) allowed a criminal to pretend that he was the apartment owner. We did not threaten adverse publicity but were very firm that they had failed in their duty to protect us, their customer. After an investigation of 2 months, they denied any responsibility but paid us an amount equivalent to the amount that we had paid the scammer.

    My point is this: The couple in this article must obviously try to counter each speeding fine, however at the same time, they should lodge a formal complaint with Europcar about their failure to protect their data. They should demand that Europcar compensate them for their financial losses, both those already suffered and potential future fines. This is my opinion and advice of course.

  2. Boy you were very lucky to receive a refund from your rental company but I expect you know this. From my experience can be very “third world” in its judicial system. I have heard Judges say in open court “if you are not happy go back home”! I have found it biased towards foreigners even in blatant cases of crime against them.

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DRIVING

Can France confiscate your foreign driving licence?

A recent court case in southwest France raised the question of whether a driver holding a licence issued in a foreign country can have it rescinded. Here's what the ruling means for foreigners in France.

Can France confiscate your foreign driving licence?

A Briton was recently banned from driving in France for 18 months, fined a total of €600 and handed an eight-month suspended prison sentence after seriously injuring a student while speeding on the wrong side of the road while under the influence of alcohol and drugs.

But he avoided more serious punishment because, the court said, French law does not allow for the permanent withdrawal of a foreign-issued driving licence.

The court heard that the British motorist was driving at twice the speed limit, was nearly three times over the legal limit for alcohol in France, and tested positive for cannabis when the incident occurred in Cahors, Lot, in May 2023. He had recently moved to the area, according to Actu Lot.

The case, and the court’s ruling, raises important points about French law regarding driving licences.

While technically licences issued outside of France cannot be permanently confiscated and points cannot be withdrawn from them, there are other serious considerations people should take into account when driving on a foreign-held licence in France, including how long they have been resident here.

People visiting France on holiday

Motoring message boards on social media frequently include discussions in which foreign motorists driving in France on holiday have had their licences temporarily confiscated by police – but they are usually returned a few weeks later. 

Some drivers recommend paying for an International Driving Permit, just in case – even though motorists from many countries do not need them to drive in France, because the law allows police in France to provisionally confiscate licences for certain driving offences.

If you’re coming to France on holiday, then there is usually no problem with driving on the licence of your home country, whether you’re bringing your own car or renting one once you arrive.

Technically, France cannot remove points from a foreign driving licence, but you can still be forced to pay a fine or deal with any criminal ramifications from a driving offence. Additionally, if the fine is not paid, your car could be impounded.

READ MORE: What to do if you get a speeding ticket while driving in France

Residents of France

If you live in France, however, it’s a different story. You may be ordered to exchange your licence if you commit certain traffic offences. As a result, once you are forced to switch onto a French licence, you could lose the points that you would have if your licence was not foreign-issued.

On top of that, after a certain period of residency (usually one year, although there is a slightly different system for UK licences) you are legally required to swap your licence for a French one, if you want to drive here.

READ ALSO Is it illegal to drive on a foreign licence if you live in France?

The process for swapping your licence depends on where you learned to drive in the first place will dictate whether you have to take a French driving test. Here’s a country-by-country breakdown of the rules.

For Britons, a 2021 agreement allows people who live in France and hold a UK or NI licence issued before January 1st, 2021 to continue using them as before. 

They only need to exchange when their photocard licence or actual licence runs out. You can apply to exchange your licence for a French one once you get within six months of the expiry date of either the licence or the photocard, whichever is first.

Anyone driving on a licence issued after January 1st, 2021, will need to exchange it for a French one within one year of moving to France. 

READ ALSO EXPLAINED: How to swap your UK driving licence for a French one

Exchanging your licence is a time-consuming bureaucratic process and for many people it simply feels like too much hassle – especially if you don’t own your own car and just occasionally drive a rented vehicle or one lent to you by a kindly friend or neighbour.

This is especially the case for people who have a driving licence from a country (or certain states of the USA) that doesn’t have a reciprocal agreement with France, as they have to take a French driving test in order to get a licence in France. 

What do you risk if you carry driving on your old licence?

The French government is clear: “The exchange for a French licence is compulsory in order to be able to drive in the long-term in France.”

If you are a non-EU citizen, your visa or residency permit provides clear proof that you live in France, so in most cases it’s unambiguous that you should have swapped your licence if you are stopped by police. 

Driving while not having a valid licence carries a penalty of up to a year in prison sentence and a fine of €15,000. 

READ ALSO 5 things Brits in France need to know about swapping driving licences

Since 2014 a fast-track system has been in place in which people who meet certain criteria (first offence, not involved in any other traffic offences) can immediately plead guilty and take an €800 fine. 

Be aware, too, that drivers using a foreign licence they really shouldn’t because they live permanently in France, may be driving uninsured, even if they’re paying for vehicle insurance – because driving on the wrong licence invalidates it.

If you have an accident while driving, even if it’s not your fault, you will need to contact your insurance and if you’re showing a French address and a non-French licence, questions will be asked. 

Listing an address that’s not your actual place of residence counts as lying to insurers, which can result in the refusal of your claim, and could lead to prosecution. 

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