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男子涉相當巨額詐騙被拘
2023年10月5日,本局接獲治安警察局通知於路氹城區一酒店大堂發生一宗詐騙案,本局經濟罪案調查處隨即派員跟進調查。
案情顯示,內地男事主聯絡涉案內地男子兌換貨幣,在對方安排下於上述地點與另一名男子進行交易,男事主將267,400元人民幣轉至指定帳戶後,該名男子將一疊鈔票交予男事主後迅速離開;男事主點算時發現全部鈔票中僅兩張為真鈔,其餘均為俗稱“練功券”的偽鈔,故即時聯絡涉案男子追究,同時報警求助。
被捕的涉案男子稱其接到男事主兌換要求後,在網上覓得一從事非法兌換的男子與男事主進行交易以賺取中介費,但事後卻被該男子拉黑,因而沒有獲得任何報酬。本局以詐騙(相當巨額)罪將被捕男子移送檢察院偵辦,並繼續追捕在逃涉案人。
Man nabbed for involvement in fraud of considerably huge amount
On 5th October 2023, the Judiciary Police was notified by the Public Security Police Force of the occurrence of a fraud case at a hotel lobby in the Cotai district. Personnel of the Economic Crimes Division of the Judiciary Police were mobilized to the scene immediately for follow-up investigation.
Case details revealed that the mainland male victim contacted the involved mainland man for currency exchange. Under the arrangement of the other party, he engaged in a deal with another man at the aforesaid location. The male victim transferred a sum of RMB267,400 to a designated account. After handing a stack of banknotes to the male victim, that man fled in haste. Upon counting the banknotes, the male victim discovered that only two of the banknotes were real, whilst the rest were counterfeit banknotes commonly known as “practice vouchers”. Thus, he contacted the involved man instantly to hold him accountable, while reporting to the police for assistance at the same time.
The arrested involved man claimed that, after receiving the request from the male victim for currency exchange, he sought for a man engaging in illegal currency exchange online to carry out the deal with the male victim, in a bid to earn a referral fee. Yet, he was blocked by that man afterwards without receiving any remuneration. The Judiciary Police transferred the arrested man to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to pursue the involved individual at large.
Detido um homem por burla de valor consideravelmente elevado
Em 5 de Outubro de 2023, a PJ recebeu uma comunicação do CPSP, indicando que ocorreu um caso de burla no lobby de um hotel do Cotai, a Divisão de Investigação de Crimes Económicos enviou logo agentes para a investigação.
Segundo o apurado, um homem, do continente, (vítima), pediu a um outro homem do continente para trocar dinheiro, este escolheu o dito local e chamou um outro indivíduo para fazer a troca. No momento, a vítima depositou 267.400 RMB numa conta indicada, o indivíduo entregou-lhe um maço de notas e foi logo embora. A vítima verificou que só duas notas eram verdadeiras, as outras eram todas falsas “notas de treino”. No entanto, a vítima tentou perseguir o suspeito e ao mesmo tempo ligou à polícia.
O detido confessou que, após receber o pedido da vítima para trocar dinheiro, procurou um indivíduo na rede que pratica a troca ilegal de dinheiro e quis ser o intermediário para ganhar a diferença. Mas depois do sucedido não conseguiu receber algum lucro porque o suspeito conhecido na rede bloqueou-o. Pelo que ele foi presente ao MP e acusado de burla de (valor consideravelmente elevado).