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Using fake profiles and items he never intended to sell, he misled buyers on Finn and Facebook.
The woman has now been convicted of 28 cases of fraud, as well as several shoplifting and firing and threatening the police. The woman must be imprisoned for 75 days and return the money that the buyers cheated on her.
The 30-year-old woman from Nordre Follo, south of Oslo, placed advertisements for the sale of baby wax bags, jewelry, skincare products and mobile phones in the Finn.no and Facebook markets.
He used fake profiles, under other names. The procedure was almost the same for all the victims: he demanded advance payment for the parts or the full amount, including shipping, but never sent the item.
Criminal guilt denied
On several occasions, he deceived victims with advertisements for a Huawei Y6 mobile phone and a bag of baby wax and Apple TV. The woman also posted advertisements for skin care products, jewelry, children’s clothing, Ipad and Iphone.
The 30-year-old has substance abuse problems, is out of work, receives Nav benefits and frequents the substance abuse environment in Oslo.
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During the trial at the Oslo District Court, the woman claimed that she had no recollection of misleading these people and claimed that her friends had access to her bank account and profiles on Finn and Facebook. The judges didn’t believe anything in that, but she thought it at least contributed to the fraud.
The woman also thought that she could have carried out the fraud herself, but then without remembering it because she was psychotic.
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Geir Petter Gjefsen is Director of Consumer Safety at Finn.no. He says there is a big difference between police districts when investigating these types of petty online scams. In some districts, they deal with small matters that are more likely to be discarded in others.
– We recommend everyone to report all cases. If you don’t say no, the police won’t know how big the problem is, says Gjefsen. The case Nettavisen writes about here also shows how important it is for everyone to report small cases for themselves, so that the police can hear a bigger case.
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Verified users
– The vast majority of transactions in Finn are carried out as they should, but unfortunately it happens that in Finn, as in the rest of society, there are some who do not behave as they should, says Gjefsen.
As part of the fight against fraud, Finn has introduced identity verification with a secure ID. If the profile is marked with a small blue shield with a white chin, it means that Finn knows the identity of the user, even if the user does not have a picture, name or other visible information on their profile.
Users must have strong identification if they are going to sell some types of expensive and easily negotiable products. This applies to mobile phones and jewelry, among other things.
– Why don’t you require a secure identification of all users?
– There is a difference between a user wanting to give a book or sell a mobile phone. This is also a question of privacy and usability, but we have an ongoing discussion about what kinds of products should require such verification, says Gjefsen.
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