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偵破“練功券”詐騙案 拘四名男女
2023年9月9日及10日期間,本局分別接獲兩名內地男子舉報被人以兌換貨幣詐騙,分別損失30萬和23.765萬元人民幣。
首宗案件的男事主於2023年9月9日晚上到澳門新口岸一食店用膳,期間向食店涉案本澳女負責人表示有意兌換30萬元人民幣,對方表示可找人協助,並協議以31.25萬港元進行交易,隨後首名涉案內地女子去到食店,事主應其要求轉帳後收到十叠面值一千港元鈔票,查看後發現1,000張全為“練功券”,懷疑受騙故報警求助。
次宗案件的男事主於2023年9月9日透過社交軟件尋找協助以23.765萬元人民幣兌換25萬港元,相約對方當晚到路氹城區一酒店大堂交易,其後兩名涉案內地男女到場,事主轉帳後發現次名涉案內地女子用作兌換的1,000張鈔票全為“練功券”,懷疑受騙故報警求助。
本局經濟罪案調查處經深入調查,發現上述兩名涉案內地女子屬於同一犯罪集團,二人一同來澳作案,涉案本澳女子則否認犯罪,聲稱只為賺取兌換差價才作出介紹行為,涉案內地男子亦否認犯罪,聲稱剛認識涉案內地女子才陪同到案發現場交易。
本局以詐騙(相當巨額)罪將上述四名涉案男女移送檢察院偵辦。
Cracking case of “practice voucher” fraud with 4 persons arrested
Between 9th and 10th September 2023, the Judiciary Police received reports from 2 mainland men, stating that they had been defrauded of RMB 300,000 and 237,650 respectively on the pretext of currency exchange.
The male victim of the first case, while dining in an eatery in the ZAPE district in Macao on the night of 9th September 2023, expressed to the involved local woman in charge of the eatery that he intended to exchange RMB 300,000. The involved woman indicated that she could find someone to assist and agreed to conduct the transaction at HKD 312,500, then the first involved mainland woman arrived at the eatery. The victim received 10 stacks of banknotes with HKD 1,000 face value after making the transfer per request, but found that all of the 1,000 banknotes were “practice vouchers” after inspection. Suspecting that he had been defrauded, the victim reported the case to the police.
The male victim of the second case sought assistance in exchanging RMB 237,650 to HKD 250,000 via social app on 9th September 2023. He made an appointment with the person to conduct the transaction at a hotel lobby in Cotai district, later the involved mainland man and woman arrived. After making the transfer, the victim found that all the 1,000 banknotes exchanged to him by the second involved mainland woman were “practice vouchers”, thus reported to the police for suspecting of being defrauded.
After in-depth investigation, the Economic Crimes Division of the Judiciary Police found that the 2 aforementioned mainland women belonged to the same criminal syndicate and had come to Macao together for the perpetration. The involved local woman denied committing the crime, claiming that she was an introducer merely to gain the price difference between the exchange rates. The involved mainland man also denied perpetration, stating that he was only accompanying the newly acquainted involved mainland woman to the location of the occurrence for the transaction.
The Judiciary Police transferred the 4 aforementioned involved persons to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Resolvida uma burla com notas de treino e detidos quarto indivíduos
Nos dias 9 e 10 de Setembro de 2023, recebemos as denúncias de dois homens da RPC dizendo que tinham sido burlados no acto da troca de dinheiro, o que lhes causou um prejuízo de 300.000 RMB e 237.650 RMB, respectivamente.
Quanto ao primeiro caso, na noite de 9 de Setembro de 2023, o queixoso foi jantar num restaurante no ZAPE, nessa altura disse à responsável do estabelecimento, envolvida do caso, que pretendia trocar 300.000 RMB, e a mulher disse que podia pedir a alguém para o fazer, acordaram que a troca seria feita com 312.500 HKD, pouco depois, uma mulher, da RPC, foi ao restaurante e o queixoso recebeu 10 maços de notas de 1.000 HKD, após a transferência como tinha pedido. Verificadas as notas constatou que eram todas notas de treino, apercebeu-se de ter sido enganado e recorreu à polícia.
O segundo queixoso, em 9 de Setembro de 2023, pediu através de uma rede social, para converter 237.650 RMB em 250.000 HKD, combinou com a outra parte para efectuar a troca no átrio de um hotel do Cotai, um casal da RPC apareceu no local, feita a transacção o queixoso constatou que aquelas notas de 1.000 HKD dadas pela suspeita eram todas notas de treino, percebeu ter sido burlado e fez queixa.
A Divisão de Investigação de Crimes Económicos apurou que as duas suspeitas da RPC pertenciam à mesma rede criminosa e vieram juntas a Macau para actuar. A suspeita local negou o crime, alegou que arranjava pessoas só para lucrar na diferença do câmbio e o suspeito da RPC também negou o crime, alegando que acompanhava a mulher suspeita, acabada de conhecer, ao local da transacção.
Os quatro detidos foram presentes ao MP acusados de burla (valor consideravelmente elevado).