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本澳男子涉詐騙就逮
2020年12月31日,本局接獲一名本澳男子報稱被涉案本澳男子以高額利息回報誘騙其將款項存入對方所經營的娛樂場貴賓會;在調查期間再接獲另一名內地男子報稱被涉案男子以相同手法詐騙。
案情顯示,兩名事主分別將810萬港元及165萬元人民幣交予涉案男子,作為投資“某某娛樂場貴賓會”的本金。首名事主其後獲告知“無法進行上述高額利息回報業務”,但可收回投資款項,但最後僅收回50萬港元退款;次名事主於投資初期曾收取共九萬元人民幣分紅,後來發現上述“貴賓會”突然結業,最終無法取回款項。兩人分別損失760萬港元及146萬元人民幣。
本局經調查確定涉案男子的身份,並於2021年4月19日將其截獲。涉案男子否認犯案,但本局查知上述“貴賓會”根本不存在,涉案男子只在本澳某娛樂場貴賓會開設專門介紹賭客進行賭博的櫃枱,並沒有經營任何高額利息存款及開設賭廳帳戶的業務,有強烈跡象顯示涉案男子實施詐騙,故以詐騙(相當巨額)罪將之移送檢察院偵辦,並深入追查案情及贓款下落。
Local man arrested for fraud
On 31st December 2020, the Judiciary Police received a complaint from a local man claiming that the involved Macao man had lured him into depositing funds to the casino VIP junket operated by the involved man, with high interest returns. During the investigation, a complaint was received from another mainland man who claimed to have been defrauded by the involved man with the same modus operandi.
Case details revealed that the two victims respectively handed over HKD8.1 million and RMB1.65 million to the involved man as the principal for investing in the VIP junket of a certain casino. The first victim was later notified that “the abovementioned business of high interest returns was unable to proceed” but he could get back his invested funds. However, he was only refunded of HKD500,000 in the end. The second victim received a total of RMB90,000 of dividends during the early stage of investment yet he discovered that the abovementioned VIP junket was shut down suddenly and finally no fund could be returned. The losses of the victims were HKD7.6 million and RMB1.46 million respectively.
Subsequent to investigation, the involved man was identified and then intercepted on 19th April 2021 by the Judiciary Police. The involved man denied his perpetration. Nevertheless, the Judiciary Police had found out that the abovementioned VIP junket had never existed, the involved man simply operated a counter at a VIP junket of a local casino specialized in introducing patrons to gamble, and he had not run any business related to high interest deposit and opening of junket account, which strongly indicated that the involved man had committed fraud. As such, the Judiciary Police transferred him to the Public Prosecutions Office with the charge of fraud (considerably huge amount), while pursuing the case details and whereabouts of the illicit proceeds.
Detido um homem de Macau por burla
No dia 31 de Dezembro de 2020, a PJ recebeu a denúncia de um homem de Macau dizendo que um outro homem local, suspeito deste caso, o tinha enganado convencendo-o a depositar dinheiro no clube VIP de um casino que o suspeito explorava para ganhar juros elevados. Durante a investigação, a PJ recebeu outra denúncia de um homem da China continental dizendo que o suspeito o tinha burlado com igual modus operandi.
Segundo o caso, as duas vítimas entregaram ao suspeito 8,1 milhões de HKD e 1,65 milhões de HKD, respectivamente, como capital do investimento de um clube VIP. A primeira vítima foi depois notificada de que não conseguia fazer o investimento de juros elevados acima referido, mas pôde recuperar o dinheiro, mas só recuperou 500.000 HKD. A segunda vítima tinha recebido 90.000 RMB como dividendos no início do investimento, mas depois o clube VIP fechou de repente, assim, acabou por não conseguir recuperar o dinheiro. As duas vítimas sofreram o prejuízo no valor de 7,6 milhões de HKD e de 1,46 milhões de HKD, respectivamente.
Na investigação, os nossos agentes identificaram o indivíduo e detiveram-no no dia 19 de Abril de 2021. O suspeito negou o crime, mas verificámos que aquele clube VIP, de facto, não existia. Este só criou um balcão num clube VIP de um casino de Macau para recomendar os jogadores para jogar, mas não explorava nenhuma actividade de depósito de juros elevados e de abertura das contas de sala VIP. Há fortes indícios da prática de uma burla, assim, o detido foi presente ao MP por burla (valor consideravelmente elevado), e a PJ continua a investigar o caso e o paradeiro do dinheiro burlado.