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偵破“猜猜我是誰”電話詐騙案 一港男落網
2024年6月20日，本澳女事主家中固網電話先後兩次接獲自稱“侄兒”的來電，對方稱因傷人急需現金賠償，事主信以為真，於同日中午及下午兩度在住所附近將22萬澳門元及30萬港元分別交給兩名自稱“律師”的男子及女子。其後事主聯絡真正的侄兒了解事件後始知被騙，故報警求助。
本局資訊罪案調查處人員隨即展開調查，鎖定兩名涉案男女身份，並查悉兩人於收取騙款後已逃離本澳。10月13日，本局人員於涉案香港男子經氹仔客運碼頭入境時將其截獲。經查，涉案香港男子受犯罪集團指使於案發當日來澳向事主收取22萬澳門元騙款，得手後隨即逃離本澳；是次入境疑為再度作案。
本局根據調查所得，以詐騙(相當巨額)及犯罪集團等罪將涉案香港男子移送檢察院偵辦，並繼續追緝其餘在逃涉案人及贓款下落。
Crackdown of “Guess who I am” telephone fraud with one Hong Kong man arrested
On 20th June 2024, a local female victim received two consecutive phone calls from someone claiming to be her “nephew” on her landline at home. The person said that he had injured someone and was thus in urgent need of cash for paying compensation. The victim took the words for real and handed MOP 220,000 and HKD 300,000 respectively to a man and a woman, both claimed to be a “lawyer”, near her residence at noon and on the afternoon of the same day. The victim later contacted her real nephew and realised that she had been defrauded after learning about the incident, thus reported the case to the police.
Personnel of the I.T. Crimes Division of the Judiciary Police immediately initiated an investigation and targeted the involved persons, who were found to have fled Macao after collecting the proceeds of fraud. On October 13th, personnel of the Judiciary Police intercepted the involved Hong Kong man when he was entering Macao via Taipa Ferry Terminal. Investigation revealed that the involved Hong Kong man was instructed to come to Macao on the day of the occurrence by a fraud syndicate to collect the MOP 220,000 proceeds of fraud from the victim, then immediately fled Macao upon completion; it was suspected that his re-entry to Macao was for another perpetration.
Based on the investigative findings, the Judiciary Police transferred the involved Hong Kong man to the Public Prosecutions Office for offences such as fraud (considerably huge amount) and criminal syndicate, while continuing to pursue the whereabouts of the remaining absconded involved persons and the proceeds of fraud.
Resolvido um caso de burla telefónica “adivinha quem sou eu” e detido um homem de Hong Kong
Em 20 de Junho de 2024, a vítima, uma residente de Macau, recebeu dois telefonemas, para a linha fixa de casa, de um homem que alegava ser o seu “sobrinho”, que disse que por estar envolvido numa agressão, precisava urgentemente de dinheiro para pagar uma compensação. A vítima acreditou e à hora de almoço e na tarde do mesmo dia, entregou 220.000 patacas e 300.000 HKD a um homem e uma mulher, que diziam ser advogados, perto da sua casa. Mais tarde, a vítima contactou com o verdadeiro sobrinho para confirmar, apercebeu-se de que tinha sido burlada e fez queixa à polícia.
O pessoal da Divisão de Investigação de Crimes Informáticos iniciou imediatamente a investigação, conseguindo identificar o casal, estes saíram de Macau após terem recebido o dinheiro burlado. Na investigação, descobriu-se que o suspeito de Hong Kong foi enviado por uma rede de burla para vir a Macau e receber as 220.000 patacas e saiu de Macau depois, acredita-se que a nova vinda a Macau servia para efectuar um novo crime.
Com base no que foi apurado na investigação, o detido foi presente ao Ministério Público por crime de burla (de valor consideravelmente elevado) e de associação criminosa. A PJ vai continuar a procura dos cúmplices em fuga e do paradeiro do dinheiro.