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Internet fraud. Police: Four people allegedly selling non-existent clothes

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From the fraud, according to the police, they made a permanent source of income. The mother, daughter and their partners were charged after they allegedly sold clothes and shoes they did not have online using fake accounts. The criminal “business” of a family from Lower Silesia collapsed when one of the deceived women reported the case to the Krakow police.

Krakow policemen detained a family of four suspected of online fraud. The 40-year-old woman, her 19-year-old daughter and the partners of the women, aged 21 and 30, were brought to the prosecutor’s office after one of the victims reported to the police station.

Read also: “Fraudsters have changed their modus operandi.” A large bank warns

Police: deceived at least a dozen people

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As Deputy Commissioner Barbara Szczerba from the press team of the Małopolska Police reported in a press release, on August 8, a woman reported to the police station and reported that she had been deceived by a person selling clothes and shoes via the Internet.

– A few months ago, the victim paid several hundred zlotys to the indicated bank account for the purchase of clothes. Despite the seller’s constant assurances, she has not yet received the purchased goods or a refund of the money paid, Szczerba said.

Read also: New warning against scammers. “Poczta Polska does not carry out such actions”

Two days after the report, the uniform detained four people suspected of this fraud. According to the officers, they are a family from Lower Silesia. – According to police findings, the 40-year-old woman, her 19-year-old daughter and their partners (…) from April to June this year, using false accounts on the Internet, offering for sale clothes and footwear that they did not actually have, led to the unfavorable disposal of the property of a dozen or so people, according to the police.

They are looking for more victims

The detainees heard several allegations related to fraud. The 40-year-old and her 30-year-old partner have previously been convicted of property crimes, so now they will appear in court as recidivists.

– The case is developing and the data of other people defrauded as a result of the activities of the entire group are being established – informs Assistant Commissioner Barbara Szczerba.

Main photo source: Eugenio Marongiu/Shutterstock



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