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前帳房女職員涉詐騙及偽造文件被拘
2021年2月6日,本局接獲本澳中區某娛樂場報案,稱一名前帳房女職員於當值期間盜取櫃台內5.3萬港元現金,被娛樂場即時揭發並解僱;娛樂場其後翻查監察錄像片段,發現涉案女職員於2019至2021年期間,還冒領客人佣金共17次,涉及金額合共19.3萬港元。
本局調查後發現,涉案女子乘部份客人已離澳及未有領取佣金,便假冒客人簽名以領取佣金。2021年5月17日,本局於關閘口岸截獲涉案女子,其承認犯案,供稱犯罪所得已用於日常開支。本局以詐騙(相當巨額)罪及偽造文件罪將之移送檢察院處理。
Former female cage staff member nabbed for involvement in fraud and forgery of documents
On 6th February 2021, the Judiciary Police received a report from a casino in the central district in Macao, claiming that a former female cage staff member had stolen HKD53,000 in cash from the counter while she was on duty. She was caught in the act and fired by the casino. Subsequently, the casino reviewed its surveillance video footages and discovered that, during the period from 2019 to 2021, the involved female staff member had also falsely claimed customers’ commissions for 17 times in total. The involved sum totalled HKD193,000.
Upon investigation, the Judiciary Police found that, whenever some customers had left Macao without claiming their commissions, the involved female staff member would seize the opportunity to claim their commissions by forging their signatures. On 17th May 2021, the involved woman was intercepted by the Judiciary Police at the Border Gate Checkpoint. She confessed to have committed the crime and the ill-gotten gains had been spent on daily expenses. The Judiciary Police transferred her to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and forgery of documents.
Ex-funcionária da tesouraria detida por burla e falsificação de documento
Em 6 de Fevereiro de 2021, a PJ recebeu a queixa dum casino da zona central de Macau, dizendo que uma ex-funcionária da tesouraria tinha furtado, durante o serviço, 53.000 HKD em numerário que estavam no balcão, isso foi descoberto em flagrante e a mulher foi logo despedida. Mais tarde, o casino ao verificar o vídeo gravado pelo sistema de vigilância, descobriu que a ex-funcionária, entre 2019 e 2021, fingiu ser cliente para receber, em 17 ocasiões, comissões no valor total de 193.000 HKD.
Na investigação apurou-se que a mulher, na altura em que alguns clientes já tinham já saído de Macau mas ainda não tinham levantado as comissões, falsificou as suas assinaturas para se apropriar do respectivo dinheiro. Em 17 de Maio de 2021, a PJ conseguiu deter a mulher no posto fronteiriço das Portas do Cerco, a detida admitiu o crime e disse ter gasto o dinheiro burlado no quotidiano. A mulher foi presente ao MP por burla (de valor consideravelmente elevado) e falsificação de documento.