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- Detidos quatro homens da RPC por burla
四內地男涉詐騙被拘
2021年6月20日下午至21日凌晨,路氹城區兩間娛樂場內先後發生三宗涉及非法兌換的詐騙案件,四名受害人合共損失逾10萬元人民幣。
在上述三案中,均由同一名男子分別在不同時間和地點向各受害人遊說進行非法兌換外幣,得手後便以外出取款為藉口而離開現場,更留下其一名同伙陪伴受害人在現場等待。最終,該男子失去蹤影,各受害人察覺被騙後便拉著負責陪伴的男子,並向娛樂場內的保安員求助。至此,有三名涉案內地男子被交予本局人員處理。
在本局人員調查案件期間,於路氹某酒店內尋獲第四名涉嫌作案的內地男子。經調查後,發現上述三案的作案手法相似,且均涉及同一名在逃男子,故將三案合併一同調查;四名涉案內地男子均否認存心犯罪和認識對方,辯稱僅被人招募來澳作非法兌換外幣。另外,經對近期同類案件進行分析串併後,本局發現該在逃男子曾聯同其他同伙以相同手法,於2021年6月2日及3日分別詐騙三名受害人合共逾八萬元人民幣。
本局對案件作綜合調查,發現該在逃男子為案中主腦,其於今年6月初伙同上述四名涉案內地男子及其他在逃人士組成犯罪集團,並以上述作案手法及採取不同的人員組合形式來澳犯案。該團伙至少成功作案5次、騙取七名被害人合共約19萬元人民幣。
本局以犯罪集團罪及詐騙(巨額)罪將四名涉案內地男子移送檢察院偵辦,並繼續追查其餘涉案人及贓款去向。
Four mainland men arrested for fraud
Between the afternoon of 20th and the wee hours of 21st June 2021, three fraud cases involving illegal exchange had happened successively in two casinos located in Cotai district, incurring a loss of over RMB100,000 in total to four victims.
In all three abovementioned cases, the same man talked each victim into conducting illegal foreign currency exchange at different times and locations respectively. After succeeded, he left the scene with the excuse of obtaining money from outside while leaving one of his accomplices to stay with the victims and wait at the scene. In the end, the man disappeared and each of the victims realised to have been defrauded, they grabbed the respective men who were responsible for accompanying them and asked for help from the security guards inside the casinos. Till then, three involved mainland men were transferred to the Judiciary Police personnel for follow-up.
During the investigation of the cases, the Judiciary Police personnel found the fourth involved mainland male perpetrator inside a hotel in Cotai district. Investigation revealed that the three mentioned cases were sharing similar modus operandi, involving the same man on the loose, therefore integrating the investigation of the three cases together. The involved mainland quartet denied of intentionally perpetrating the crimes and they barely knew each other. They defended that they were only recruited to engage in illegal foreign currency exchange in Macao. In addition, serial-parallel analysis on recent similar cases revealed that the man at large had colluded with other accomplices on 2nd and 3rd June 2021 to deceive another three victims respectively out of over RMB80,000 in total.
Subsequent to integrative investigation of the cases, the Judiciary Police noticed that the man at large was the kingpin of this case. He formed a criminal syndicate in complicity with the abovementioned mainland quartet and other individuals at large in early June this year to perpetrate in Macao with the above modus operandi and different member combinations. The gang had at least 5 successful perpetrations, defrauding 7 victims out of around RMB190,000 in total.
The Judiciary Police transferred the involved mainland quartet to the Public Prosecutions Office with the charges of criminal syndicate and fraud (huge amount), while continuing to pursue the other involved persons and the whereabouts of the illicit proceeds.
Detidos quatro homens da RPC por burla
Entre a tarde de 20 de Junho e a madrugada seguinte, ocorreram três burlas, em dois casinos do Cotai, que envolviam troca ilegal de dinheiro, quatro vítimas sofreram um prejuízo total de mais de 100.000 RMB.
Estes três casos foram da autoria do mesmo homem que convenceu as vítimas a trocarem ilegalmente dinheiro, em momentos e locais diferentes, tendo saído do local com o dinheiro, com o pretexto de fazer levantamentos, ficando apenas os cúmplices e as vítimas à espera, mas o burlão não voltava e as vítimas aperceberam-se que tinham sido burladas e pediram a intervenção do segurança do casino. Os três homens da RPC envolvidos foram entregues aos nossos agentes.
Na investigação foi detido, num casino do Cotai, um outro suspeito também da RPC. Apurou-se que o modus operandi dos três casos era semelhante, todos tinham a ver com o mesmo homem em fuga, por isso, foi feita a integração dos três casos. Os quatros detidos negaram ter intenção de praticar um crime e disseram de não se conhecer, alegando que foram recrutados para vir a Macau para efectuar troca ilegal de dinheiro. Por outro lado, feita a associação e ligação de casos do mesmo género ocorridos ultimamente, verificámos que o homem em fuga tinha utilizado o mesmo esquema em conluio com outros elementos, e que burlou três vítimas num total de mais de 80.000 RMB, nos dias 2 e 3 de Junho de 2021.
Após a combinação das investigações, apurámos que o homem em fuga era autor principal e no início de Junho deste ano, em conluio com os quatro detidos e outros indivíduos em fuga, formou um grupo criminoso e veio a Macau para praticar as burlas, utilizando o mudus operandi referido e diferentes combinações de indivíduos. Aquele bando actuou, com sucesso, pelo menos cinco vezes, tendo burlado sete vítimas, num total de cerca de 190.000 RMB.
Os quatro detidos foram presentes ao MP acusados de associação criminosa e burla (valor elevado). A PJ continua à procura de outros eventuais indivíduos envolvidos e do paradeiro do dinheiro burlado.