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內地婦涉藉兌換詐騙就逮
2024年10月26日，本局接獲內地男事主報稱遭一名內地女子藉兌換詐騙金錢。案情顯示，涉案內地女子於本月20日提出協助事主兌換及將款項匯到事主的內地銀行帳戶，事主同意後，於路氹城區一酒店房間內將17萬港元現金交給涉案內地女子，對方收款後離開並着事主在房間內等候，然而事主的銀行帳戶一直沒有收到相關匯款且多次向對方追討不果，懷疑被騙故報警求助。
本局經濟罪案調查處展開調查。2024年10月27日晚，涉案內地女子經澳門國際機場離境時被截獲。經查，涉案內地女子收取事主的現金後並無進行兌換，其拒絕交待騙款去向。
本局根據調查所得，以詐騙（相當巨額）罪將涉案內地女子移送檢察院偵辦，並繼續追緝其餘在逃涉案人及贓款下落。
Mainland woman nabbed for involvement in fraud on the pretext of currency exchange
On 26th October 2024, the Judiciary Police received a complaint from a mainland male victim, reporting that he had been defrauded of money by a mainland woman on the pretext of currency exchange. Case details revealed that, on October 20th, the involved mainland woman offered to assist the victim to exchange currency as well as remitting the money to the victim’s mainland bank account. The victim agreed, and handed HKD170,000 in cash to the involved mainland woman inside a hotel room in the Cotai district afterwards. Upon receipt of the money, the other party left and asked the victim to wait inside the room. Yet, the victim’s bank account had all along not received the relevant remittance. He relentlessly pursued his money from the other party but to no avail. Suspected that he had been defrauded, he reported the case to the police for assistance.
The Economic Crimes Division of the Judiciary Police launched an investigation. On the night of 27th October 2024, the involved mainland woman was intercepted as she was departing the territory from Macau International Airport. Upon investigation, it was learnt that, after receiving the victim’s money in cash, the involved mainland woman did not conduct the currency exchange. She refused to disclose the whereabouts of the fraud proceeds.
Based on investigative findings, the Judiciary Police transferred the involved mainland woman to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to pursue the whereabouts of the remaining involved individuals at large as well as the ill-gotten gains.
Detida uma mulher do continente por burla com troca de dinheiro
Em 26 de Outubro de 2024, recebemos a denúncia de um homem do continente, na qual dizia ter sido burlado por uma mulher do continente na troca de dinheiro. Apurou-se que, no dia 20, a suspeita sugeriu-lhe que poderia ajudá-lo na troca de dinheiro e fazer a transferência do montante para a sua conta bancária do continente. A vítima aceitou a proposta e entregou 170.000 HKD à suspeita no quarto dum hotel do COTAI. Recebido o montante, a mulher deixou o quarto, dizendo à vítima para ficar a aguardar. Porém, a transferência prometida não chegou a ser efectuada e, após várias insistências sem sucesso, a vítima desconfiou que poderia tratar-se de uma burla e pediu a intervenção da polícia.
O pessoal da Divisão de Investigação de Crimes Económicos acompanhou a investigação. Na noite de 27 de Outubro, a suspeita foi detida ao tentar sair de Macau pelo Aeroporto Internacional de Macau. Verificou-se que não efectuou a transferência prometida após ter recebido o dinheiro. A mesma recusou-se a responder sobre o destino do montante burlado.
Com base nos resultados da investigação, a detida foi presente ao MP pelo crime de burla de valor consideravelmente elevado. A PJ continua à procura dos restantes envolvidos e o destino do montante burlado.