A Swedish fraudster operating on Facebook Marketplace has accumulated 65 police reports while continuing their criminal activities without consequences. The case exposes systemic issues in how Swedish police handle minor fraud cases.
Sverker Thorsson, a preliminary investigation leader at the West Police Region, has filed two complaints against his own employer, the Swedish Police Authority, with the Parliamentary Ombudsman. He claims investigators routinely close fraud cases involving amounts under 1,250 kronor ($120) without proper examination.
Thorsson revealed that a colleague's email sparked his concern about the practice. The colleague wrote that police were closing all minor fraud cases, effectively legalizing small-scale theft. The police authority denies systematically dismissing such investigations, and the ombudsman chose not to issue criticism.
The specific case involves a female scammer posting fake advertisements under various names on Facebook Marketplace. She sells non-existent products and has faced 65 police reports without any legal resolution. Victims feel betrayed by the system's inability to address clear criminal behavior.
Anders, one victim who responded to a fake advertisement, expressed frustration about case dismissals. He said closing investigations feels like spitting in people's faces when they seek justice through proper channels.
Police use a legal provision called preliminary investigation limitation when dealing with suspects accused of multiple crimes. This rule allows dropping new cases when authorities believe additional charges won't increase potential punishment. Investigators can close cases even with strong evidence to focus resources on fewer investigations.
Thorsson argues this approach fails in practice. Cases often remain open for months while the criminal continues their activities. Many police professionals consider the current system fundamentally flawed, according to his assessment.
Mats Berggren, assistant chief at the National Operational Department, presents a contrasting view. He maintains that police don't routinely close preliminary investigations and praises dedicated officers working hard to prosecute criminals daily.
This situation reflects broader challenges in Sweden's justice system. Only two percent of all fraud cases get solved according to official statistics. The Facebook Marketplace case illustrates how digital platforms enable repeat offenders to exploit systemic weaknesses while victims lack protection.
International readers should understand that Sweden typically maintains high trust in public institutions. This case reveals concerning gaps between that reputation and practical reality for ordinary citizens facing digital crime. The pattern of case dismissals risks normalizing minor fraud and undermining public confidence in law enforcement capabilities.
The ongoing situation leaves victims with limited options while potentially encouraging more criminals to exploit the same loopholes. Without systemic changes, Sweden risks seeing more sophisticated fraud networks targeting consumers through digital marketplaces.