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涉巨額詐騙及清洗黑錢案 本澳男子就逮
2024年5月9日，一名本澳居民向本局報案，稱於2024年5月7日收到一名自稱本澳一學校總務主任的來電，對方稱有意聘請事主到學校進行拍攝工作，在取得事主信任後，對方表示急需訂購一批消毒藥水，惟因與指定供應商鬧翻而無法購買，要求事主代為向該供應商訂貨，並傳送一張轉帳截圖。事主不虞有詐，遂轉帳92,400澳門元至對方聲稱的供應商銀行帳戶，其後事主一直沒有收到對方轉帳的款項，更與對方失聯，懷疑被騙故報警求助。
本局資訊罪案調查處經聯絡有關學校，證實該校並無要求任何人士代購消毒藥水。
本局人員經調查後鎖定一名本澳男子涉案，於2024年10月21日在其工作地點將其截獲。經查，涉案本澳男子開設涉案銀行戶口並將有關帳戶交予上線操控，該帳戶除收取事主92,400澳門元騙款外，亦涉嫌在另一宗網上代購詐騙案中收取合共8,450澳門元騙款。
本局根據調查所得，以詐騙（巨額）罪及清洗黑錢罪將涉案本澳男子移送檢察院偵辦，並繼續追緝其餘涉案人及騙款下落。
Macao man nabbed for involvement in a massive fraud and money laundering case
On 9th May 2024, a Macao resident lodged a complaint with the Judiciary Police, reporting that on 7th May 2024, he received a call from an individual who self-professed to be the General Affairs Director of a school in Macao. The other party claimed that he would like to hire the victim to the school for photo shooting. After gaining the trust of the victim, the other party said that, he urgently needed to order a batch of disinfectant solution. Yet, he failed to make such a purchase as he had a falling-out with the designated supplier, thus asking the victim to order the goods from the supplier on his behalf. A screenshot of a money transfer was also sent to the victim. The unwary victim transferred MOP92,400 to the supplier’s bank account alleged by the other party forthwith. After that, the money transfer of the other party was yet to be received and the other party was even out of reach. Suspected that he had been defrauded, he reported the case to the police for assistance.
Having contacted the relevant school, the IT Crimes Division confirmed that, the school had never asked anybody to purchase disinfectant solution on their behalf.
Upon investigation, personnel of the Judiciary Police identified a Macao man to be involved in the case, and had him intercepted at his workplace on 21st October 2024. After investigation, it was learnt that, the involved Macao man had opened the involved bank account and handed the relevant account to his upper-level for manipulation. Apart from receiving MOP92,400 of fraud proceeds from the victim, the account was also suspected of receiving a total of MOP8,450 of fraud proceeds in another fraud case involving online surrogate shopping.
Based on investigative findings, the Judiciary Police transferred the involved Macao man to the Public Prosecutions Office for the offences of fraud (massive amount) and money laundering, while continuing to pursue the whereabouts of the remaining involved individuals and fraud proceeds.
Detido um homem de Macau por burla de valor elevado e branqueamento de capitais
Em 9 de Maio de 2024, recebemos a denúncia de um residente, na qual dizia que em 7 de Maio recebeu uma chamada de um homem que alegava ser “chefe da Administração Geral” duma escola, este disse-lhe que pretendia recrutar-lo para um trabalho de filmagem na escola. Depois de obtida a confiança da vítima, o suspeito disse-lhe que precisava urgentemente de comprar um lote de desinfectantes, mas não o podia comprar devido ao conflito com o fornecedor designado, por isso, pediu-lhe para ajudar a recomendar esses produtos e enviou-lhe uma fotografia capturada. A vítima não suspeitou de nada, transferiu 92.400 patacas para a conta bancária do fornecedor designado, daí não recebeu de volta qualquer dinheiro transferido pelo suspeito, nem conseguir mais contactá-lo, assim suspeitou que se tratava de burla e fez queixa.
A Divisão de Investigação de Crimes Informáticos da PJ contactou com a referida escola, confirmando que não pediu a ninguém para comprar os desinfectantes.
Na investigação, o pessoal da PJ conseguiu identificar um suspeito, de Macau, em 21 de Outubro, deteve-o no seu local de trabalho. Verificou-se que o suspeito tinha aberto a conta bancária e tinha entregue aos seus superiores para utilizar, essa conta bancária para além de ter recebido 92.400 patacas da vítima, recebeu ainda o dinheiro burlado de 8.450 patacas de um outro caso de burla de compras online.
De acordo com as provas obtidas, o detido foi presente ao MP por burla de valor elevado e branqueamento de capitais, enquanto a PJ continua à procura de outros cúmplices em fuga e do dinheiro burlado.