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內地男涉相當巨額詐騙被捕
2020年7月30日,本局接獲一名內地女子報案,指身處柬埔寨的本澳女事主需在柬埔寨某兌換店提取約37.2萬美元,雙方議定由報案女子將299.7萬港元給予女事主在澳門的接頭人,兌換店負責人便會於翌日在柬埔寨將相關美元交給女事主;女事主委託報案女子於2020年7月29日在本澳某娛樂場貴賓廳提取299.7萬港元,並將款項交付一名內地男子;然而,女事主於翌日發現兌換店沒有營業,兌換店負責人亦失聯,故懷疑被騙。
本局經調查迅速鎖定涉案男子,並查悉其曾將部份款項交予他人。7月31日,本局人員在新口岸區某珠寶店將涉案男子截獲,分別在其身上及珠寶店內搜獲合共20.7萬港元懷疑贓款,以詐騙(相當巨額)罪將之移送檢察院偵辦,並繼續追捕其他涉案人士。
Mainland man arrested for fraud of considerably huge amount
On 30th July 2020, the Judiciary Police received a report from a mainland woman, stating that the Macao female victim who was in Cambodia needed to withdraw around USD 372,000 at a money exchange in Cambodia. It was agreed that after the woman who reported the case handed HKD 2.997 million to the female victim’s contact person in Macao, the person in charge of the money exchange would hand the US dollar to the female victim in Cambodia on the next day. The female victim entrusted the woman who reported the case with the withdrawal of HKD 2.997 million at a casino VIP room in Macao to hand to a mainland man on 29th July 2020, but found on the next day that the money exchange was not in business and the person in charge was out of reach, thus suspected that she was defrauded.
The involved man was soon targeted after investigation and was found having handed part of the money to someone else. On July 31st, personnel of the Judiciary Police intercepted the involved man at a jewellery shop in the ZAPE district and found a total of HKD 207,000 suspected illicit proceeds in his possession and in the jewellery shop, thus transferred him to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to pursue other involved persons.
Detido um homem do continente por burla de valor consideravelmente elevado
No dia 30 de Julho de 2020, a PJ recebeu a denúncia de uma mulher da China continental, alegando que uma residente de Macau (a vítima) necessitava de levantar 372.000 USD numa loja de câmbio no Camboja e, conforme o acordado, a denunciante tinha que entregar 2,997 milhões de HKD a um indivíduo indicado pela vítima e, no dia seguinte, o responsável da loja de câmbio iria entregar o montante à vítima no Camboja. No dia 29 de Julho de 2020, a vítima delegou os poderes à denunciante para efectuar o levantamento de 2,997 milhões de HKD numa sala VIP dum casino local, que depois entregou o montante em causa a um indivíduo do continente. Porém, no dia seguinte, a vítima verificou que a loja de câmbio estava fechada, além disso, não conseguia contactar com o responsável e desconfiou que tinha sido alvo de burla.
Após averiguações, a PJ identificou rapidamente o suspeito, além disso, verificou que o mesmo já tinha passado parte do montante a terceiros. No dia 31 de Julho, os nossos agentes conseguiram interceptar o suspeito numa joalharia na zona do NAPE e foi encontrado, respectivamente, na posse dele e na joalharia um montante total de 207.000 HKD suspeitos de serem parte do dinheiro burlado. O homem foi presente ao MP pelo crime de burla (valor consideravelmente elevado) e a PJ continua à procura dos restantes suspeitos.