- Index Page
- Anti-Crime Operations
- Judiciary Police cracked an investment fraud cas...
- Página Inicial
- Combate ao Crime
- PJ resolveu um caso de burla através de investimento e...
司警局偵破投資詐騙案 拘一本澳男子
2023年12月8日本局接獲一名本澳女子檢舉,稱於8月份在網絡社交平台上看到一則股票投資教學廣告,點擊後連結至一社交群組並被誘騙下載不明投資平台應用程式,其後按平台客服指示,於2023年10月至12月期間向九個本澳及海外銀行帳戶轉帳合共1,438,358澳門元為投資戶口充值。事主其後發現獲利並欲提現,卻被平台客服要求額外繳交五萬港元保證金方可提款時,方知被騙。
本局資訊罪案調查處人員經調查後再發現多四名事主被人以同一手法詐騙,各人損失51,500至45.8萬澳門元不等,連同本案事主,五人合共損失2,804,749澳門元。另外,亦查悉涉案本澳銀行帳戶的持有人身份,繼而作相應部署。
2024年1月13日,本局人員於青茂口岸截獲一名收取騙款的涉案本澳男子。經查,其名下的銀行帳戶除了處理上述五名事主的騙款外,亦涉及本局另外兩宗同類型詐騙案,案中兩名事主各損失約三萬澳門元,而經上述銀行帳戶處理的騙款至少達64.2萬澳門元。涉案本澳男子承認於2023年11月於內地受人招攬提供其本澳銀行帳戶用作收取騙款,期間更親自提取騙款帶回內地交予上線,事成後可收取騙款的百分之二作報酬,目前已收取約一萬澳門元報酬並全數用於還債,惟其否認對本案事主進行投資詐騙。
本局以詐騙(相當巨額)罪及清洗黑錢罪將涉案本澳男子移送檢察院偵辦,並繼續追查其餘涉案人士及騙款流向。
Judiciary Police cracked an investment fraud case with one Macao man arrested
On 8th December 2023, the Judiciary Police received a complaint from a Macao woman, who claimed that she had seen a stock investment coaching advertisement on an online social networking platform in August. Having clicked onto the link, she was directed to a social networking group, where she was conned to download an unknown investment platform application. Subsequently, as instructed by a platform customer service agent, she had topped up a total of MOP1,438,358 to an investment account via money transfers to 9 Macao and overseas bank accounts from October to December in 2023. Later, the victim found out that she had gained a profit and would like to withdraw the money. Yet, the platform customer service agent demanded an additional HKD50,000 of security deposit from the victim before cash could be withdrawn. It was only then that she realized the scam.
Upon investigation, personnel of the IT Crimes Division of the Judiciary Police discovered that, four other victims had been defrauded with the same modus operandi. Each of them suffered a loss ranging from MOP51,500 to MOP458,000 respectively. Together with the victim of this case, the quintet suffered a loss of MOP2,804,749 in total. Besides, the identity of the holder of the involved Macao bank accounts was also learnt from investigation, thus prompting the corresponding deployment forthwith.
On 13th January 2024, personnel of the Judiciary Police intercepted the involved Macao man who received the defrauded funds at the Qingmao checkpoint. Upon investigation, it was learnt that, apart from handling the defrauded funds of the 5 abovementioned victims with the bank accounts under his name, he was also involved in two similar fraud cases of the Judiciary Police. The two victims of this case each suffered a loss of around MOP30,000, whilst the defrauded funds processed through the above bank accounts amounted to at least MOP642,000. The involved Macao man confessed that, in November 2023, he was solicited in the mainland to provide his Macao bank accounts to receive the defrauded funds. During the course, he even withdrew the defrauded funds himself, as well as taking them back to the mainland and handing them to the upper level members. Upon completion of the task, he would receive 2% of the defrauded funds as a reward. Currently, he had already received around MOP10,000 as remuneration and all of the money was used to pay off his debt. Nevertheless, he denied that he had committed investment frauds against the victims of this case.
The Judiciary Police transferred the involved Macao man to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and money laundering, while continuing to pursue the remaining involved individuals and the whereabouts of the defrauded funds.
PJ resolveu um caso de burla através de investimento e deteve um homem de Macau
No dia 8 de Dezembro de 2023, a PJ recebeu a queixa de uma mulher de Macau, que dizia que reparou, em Agosto, numa publicidade na rede acerca de aprendizagem sobre investimentos em acções, clicou-a e entrou num grupo de conversa, onde foi convencida a descarregar uma App de uma plataforma de investimento desconhecida e, de acordo com o assistente da plataforma, transferiu, entre Outubro e Dezembro de 2023, um total de 1.438.358 patacas para nove contas bancárias de Macau e do exterior, para assim alimentar a sua conta de investimento. Mais tarde, a mulher lucrou e quis sacar o dinheiro da conta, mas o assistente da plataforma respondeu que o levantamento iria ser processado apenas quando fossem depositados mais 50.000 HKD como margem de garantia, altura em que a mulher apercebeu-se que se tratava de burla.
Na investigação da Divisão de Investigação de Crimes Informáticos, descobriu-se que havia outras quatro pessoas que tinham sido ludibriadas pelo mesmo esquema e que tinham sofrido prejuízos entre 51.500 e 458.000 patacas, juntamente com a vítima deste caso, num total de 2.804.749 patacas. A par disso, conseguiu-se identificar os titulares das contas de Macau e por isso preparou-se a operação.
No dia 13 de Janeiro de 2024, os agentes interceptaram, no posto fronteiriço de Qingmao, um homem de Macau que recebia o dinheiro ilegal. Conforme a informação, a conta em nome dele não só era usada para transacionar o dinheiro das cinco pessoas acima referidas, mas também estava ligada a outros dois casos semelhantes, nos quais cada uma das vítimas teve um prejuízo de cerca de 30.000 patacas, enquanto o valor do dinheiro das burlas transacionado através dessa conta atingiu pelo menos as 642.000 patacas. O homem admitiu ter sido recrutado em Novembro de 2023, na China continental, para disponibilizar a sua conta de Macau para a recepção do dinheiro ilegal, também disse que tinha levantado esse dinheiro e o tinha entregue pessoalmente ao membro superior, do continente, depois iria ganhar 2% do valor do dinheiro como recompensa; até ao momento, foi remunerado com cerca de 10.000 patacas e todo esse dinheiro foi usado para liquidar dívidas, mas negou ter praticado a burla de investimento.
O homem detido foi presente ao MP por burla (de valor consideravelmente elevado), ao passo que continua a investigação de outros suspeitos e do fluxo do dinheiro de burlas.