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內地男子涉詐騙被拘
2019年8月底,本局接獲五名本澳及內地居民報案,指被兩名內地男女以高額利息回報誘騙他們投資內地某玉石珠寶公司,涉款合共約一千萬港元。
經本局調查,自稱內地某公司董事的涉案男主腦伙同涉案內地女子,遊說各事主透過手機應用程式入股該公司,以賺取積分及高額紅利,並可用積分到該公司在內地、香港及本澳開設的珠寶玉石店消費、套現及到本澳的貴賓會簽取借款賭博,各事主相繼入股。但隨後當事主要求提取紅利或退股時,卻發現相關珠寶店及貴賓會相繼關閉,涉案人士亦失去聯絡。最終多名事主損失10多萬至550萬港元不等的款項。
2020年12月30日,本局在關閘口岸截獲上述賭場貴賓會登記人,並查悉其為男主腦的兒子;根據調查所得證據,顯示被捕男子參與犯案,故以犯罪集團及詐騙(相當巨額)罪將之移送檢察院偵辦,同時追查其他涉案人。
Mainland man arrested for fraud
The Judiciary Police received complaints from five Macao and Mainland residents at the end of August 2019, indicating that a pair of mainland man and woman had lured them to invest in a mainland jade jewellery company with high interest return, involving a total of around HKD10 million.
Subsequent to investigation, the Judiciary Police discovered that the involved male kingpin, who self-claimed to be the director of a mainland company had ganged up with the involved mainland woman to convince each victim, via a mobile app, to invest in the company so as to earn points and high amount of dividends. These points could be used for expenditures and cash-out at their jade jewellery branches in mainland, Hong Kong and Macao, as well as signing for gaming loans at a VIP Club in Macao. The victims then successively invested in the company. However, when the victims asked to cash out their dividends or withdraw from the investment, they found out that the related jewellery shops and the VIP Club were closed down successively while the involved persons could not be reached. Eventually, several victims incurred losses of over a hundred thousand to 5.5 million Hong Kong dollars.
On 30th December 2020, the registrant of the abovementioned casino VIP Club, who was also checked to be the son of the male kingpin, was intercepted by the Judiciary Police at the Portas do Cerco. Evidence from our investigation indicated that the arrested man had participated in the perpetration. The Judiciary Police transferred him to the Public Prosecutions Office with the charges of criminal syndicate and fraud (considerably huge amount), while pursuing the other involved persons.
Detido um homem da RPC por burla
No final de Agosto de 2019, a PJ recebeu as queixas de cinco pessoas de Macau e da China continental, dizendo que tinham sido burlados por um casal da China continental, com um falso investimento de alto rendimento numa empresa de joias da China continental, o que envolveu cerca de 10 milhões de HKD.
Soube-se que o cabecilha alegava ser membro do conselho de administração dessa empresa, em conluio com a suspeita, convenceu as vítimas a fazer um investimento nessa empresa por meio de uma aplicação de telemóvel a fim de ganhar pontos e altos dividendos, os pontos podiam também ser usados em joalharias na China continental, Hong Kong e Macau para fazer compras, levantar dinheiro e fazer empréstimos numa sala VIP de Macau. As vítimas fizeram sucessivamente os investimentos, porém, quando exigiram o levantamento dos dividendos ou o reembolso do dinheiro, descobriram que as joalharias e a sala VIP já tinham sido fechadas e não conseguiram contactar com os burlões, os prejuízos variam entre mais de 100.000 e 5.500.000 HKD.
Em 30 de Dezembro de 2020, foi interceptado o escriturário da sala VIP nas Portas do Cerco e verificou-se que é filho do cabecilha. Conforme as provas obtidas, provou-se que o detido praticou o crime, assim foi presente ao Ministério Público acusado de associação criminosa e burla (de valor consideravelmente elevado). A PJ está a procura dos outros envolvidos.