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內地男子涉巨額詐騙被拘
2021年9月7日,本局接獲治安警察局移交的一宗巨額詐騙案,內地男事主報稱在路氹城區某娛樂場賭博時遇到涉案內地男子搭訕,對方訛稱可協助事主兌換港元籌碼並轉帳至事主的內地銀行帳戶,事主不虞有詐將10萬港元籌碼交予涉案男子,涉案男子藉詞手機訊號不良延後轉帳,二人便各自離開,但事主一直未有收到匯款,涉案男子亦失聯,故報警求助。
同日下午,事主於同區另一娛樂場尋獲涉案男子,遂透過娛樂場保安協助將其截獲並轉交本局處理;涉案男子承認犯案,並已將贓款輸清。本局以詐騙(巨額)罪將其移送檢察院偵辦。
Mainland man arrested for massive fraud
On 7th September 2021, the Public Security Police Force transferred a massive fraud case to the Judiciary Police. The mainland male victim reported that while gambling in a casino in the Cotai district, he was approached the involved mainland man who claimed that he could assist the victim to exchange and transfer HKD chips to his bank account in mainland China. Not realising it was a scam, the victim handed HKD100,000 chips to the involved man, who made an excuse that the signal of his cell phone was poor to stall the transfer. The two left on their own subsequently. However, the victim had all along not received the remittance, and he also lost contact with the involved man, thus reported to the police for assistance.
On the same afternoon, the victim found the involved man in another casino in the same district, who was thus intercepted and transferred to the Judiciary Police with the assistance of the casino security for handling. The involved man admitted committing the crime and stated he had lost all the crime proceeds. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the charge of fraud (massive amount).
Detido um homem do continente por burla de valor consideravelmente elevado
Em 7 de Setembro de 2021, a PJ recebeu uma denúncia de burla de valor consideravelmente elevado transferida pelo CPSP, na qual o ofendido também da China continental fez queixa dizendo que quando estava a jogar num casino do Cotai, um indivíduo aproximou-se e disse que podia trocar fichas de HKD e fazer a transferência do dinheiro trocado para a sua conta bancária, ele então lhe entregou fichas de 100.000 HKD. O suspeito adiou a transferência do dinheiro com a desculpa do sinal fraco de telemóvel, assim os dois deixaram o local mas a vítima não recebeu a transferência nem conseguiu contactar com o homem, portanto apresentou queixa.
Na mesma tarde, num outro casino do Cotai, o vítima localizou o suspeito que acabou por ser interceptado com a ajuda da segurança do casino e foi transferido para a PJ. O indivíduo confessou o crime e disse ter perdido todo o dinheiro burlado, foi presente ao Ministério Público por burla de valor consideravelmente elevado.