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港男涉巨額詐騙及犯罪集團被拘
本局於2023年5月1日接獲一名本澳女子舉報,表示收到自稱其“女婿”的人來電,聲稱因私人糾紛須向他人作出賠償,女事主信以為真,便應“女婿”要求,在住所樓梯間將四萬澳門元和八萬港元現金交予一名男子;女事主其後要求女婿還款時才發現被騙,故報警求助。
本局資訊罪案調查處人員查悉案件涉及一個電話詐騙集團,當女事主墮進圈套後,便派遣兩名成員從香港來澳,由其中一名“車手”負責收取騙款,另一人則負責把風和保管騙款。
8月13日,本局於外港碼頭截獲案中負責保管騙款的涉案香港男子,其承認受犯罪集團指使犯案,並獲得三萬港元酬勞;本局同時查悉其還涉及另一宗同類詐騙案件。
本局以詐騙(巨額)罪及犯罪集團罪將其移送檢察院偵辦,並繼續追查其他在逃涉案人及騙款去向。
Hong Kong man nabbed for involvement in massive fraud and criminal syndicate
On 1st May 2023, the Judiciary Police received a complaint from a Macao woman, stating that she had received a call from an individual who claimed to be her “son-in-law”. This “son-in-law” said that he had to compensate others due to a personal dispute. Believing it to be true, at the behest of her “son-in-law”, the female victim handed MOP40,000 and HKD80,000 in cash to a man at the staircase of her residence. The female victim later asked her son-in-law for repayment, only to find out that she had been deceived. Thus, she reported to the police for assistance.
Personnel of the IT Crimes Division of the Judiciary Police learnt from investigation that, a telephone fraud syndicate was involved in the case. When the woman fell into the trap, two members were dispatched from Hong Kong to Macao. The “runner” was responsible for collecting the ill-gotten gains, whilst the other was responsible for acting as a lookout and keeping the ill-gotten gains.
On August 13th, at the Outer Harbour Ferry Terminal, the Judiciary Police intercepted the involved Hong Kong man who was responsible for keeping the ill-gotten gains in the case. He confessed that he had been instructed by a criminal syndicate to commit crime, as well as receiving a reward of HKD30,000. At the same time, the Judiciary Police learnt from investigation that, the man had also been involved in another similar fraud case.
The Judiciary Police transferred him to the Public Prosecutions Office for the offences of massive fraud and criminal syndicate, while continuing to track down the whereabouts of the other involved individuals at large and the ill-gotten gains.
Detido um residente de Hong Kong por burla de valor elevado e associação criminosa
No dia 1 de Maio de 2023, recebemos a queixa de uma residente, que recebeu uma chamada telefónica de um burlão que dizia ser o “genro”, o qual alegava que precisava de indemnizar alguém por causa de um conflito pessoal. A mulher acreditou e entregou, a pedido do “genro”, 40.000 patacas e 80.000 dólares de HK a um homem nas escadas da sua moradia. Mais tarde, quando pediu ao genro para devolver o dinheiro, descobriu que era uma burla e denunciou o caso à polícia.
A Divisão de Investigação de Crimes Informáticos da PJ descobriu que o caso envolvia uma rede de burla telefónica, que teria enviado dois elementos de Hong Kong para Macau após a vítima ter caído no esquema, sendo um deles responsável pela recepção do dinheiro e o outro pela vigilância do local e guarda do dinheiro burlado.
No dia 13 de Agosto, a PJ conseguiu interceptar no Terminal Marítimo do Porto Exterior um dos suspeitos, residente de Hong Kong, que era responsável pela guarda do dinheiro burlado. O mesmo confessou que praticou o crime seguindo as indicações da rede criminosa e recebeu uma recompensa de 30.000 dólares de Hong Kong. A PJ descobriu ainda que o mesmo estava envolvido num outro caso de burla semelhante.
O detido foi presente ao MP acusado de burla de valor elevado e associação criminosa. A PJ continua à procura de outros envolvidos em fuga e do destino do dinheiro burlado.