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本澳女子涉相當巨額詐騙及清洗黑錢被拘
2025年7月5日，司警局接獲首名本澳女事主舉報，指於2025年4月通過聊天軟件結識作案人，後發展為網戀關係。作案人謊稱熟悉網絡賭博，誘騙女事主在虛假平台投注。2025年5月至7月間，女事主按指示先後14次向澳門一銀行帳戶存入132萬澳門元作為投注本金。作案人曾返還5,200澳門元偽造盈利假象，但女事主無法取款，合共損失1,314,800澳門元，女事主最終懷疑被騙故報警求助。
2025年7月6日，本局接獲第二名本澳女事主舉報，遭相同手法詐騙，女事主先後9次將705,000澳門元存入同一澳門銀行帳戶內，期間獲返還52,250澳門元，但最終損失652,750澳門元。
本局資訊罪案調查處深入調查，迅速鎖定涉案澳門銀行帳戶持有人的身份，並於2025年7月7日拘捕一名涉案本澳女子。調查證實，2025年5月至7月期間，涉案本澳女子帳戶共接收超過300萬澳門元，當中包括上述兩名女事主被騙款項合共2,025,000澳門元。涉案本澳女子辯稱應網友要求開立並借出銀行帳戶收款，並獲得8,000澳門元報酬，但拒絕交代資金去向。
本局根據調查所得，以詐騙（相當巨額）罪及清洗黑錢罪將該名涉案本澳女子移送檢察院偵辦，並繼續追查其餘潛在被害人、在逃作案人及贓款下落。
Local woman arrested for fraud of considerably huge amount and money laundering
The Judiciary Police received a complaint from the 1st local female victim on 5th July 2025, alleging that in April 2025, she had got acquainted with the perpetrator via a chat app and eventually developed an online romantic relationship. The perpetrator pretexted to be familiar with online gambling, luring the female victim to bet on bogus platforms. Between May and July 2025, the female victim, per instructions, successively deposited a total of MOP1.32 million on 14 occasions, to a bank account in Macao as betting principal. The perpetrator had repaid MOP5,200 so as to fake a profit illusion, yet the female victim was unable to withdraw. In the end, the female victim lost a total of MOP1,314,800 and reported the suspected fraud to the police for help.
On 6th July 2025, the Judiciary Police received another complaint from the 2nd local female victim, who had been defrauded by the same modus operandi. The female victim successively deposited MOP705,000 on 9 occasions to the same local bank account, during which she was repaid MOP52,250. However, a loss of MOP652,750 was incurred in the end.
The I.T. Crimes Division of the Judiciary Police investigated thoroughly, swiftly identified the involved local bank account holder, and arrested an involved local woman on 7th July 2025. Investigation confirmed that between May and July 2025, over MOP3 million had been deposited into the involved local woman’s bank account, including the MOP2,025,000 in total deposited by the aforementioned two local female victims. The involved local woman defended that she had opened and lent out the bank account per the request of a net friend to receive the funds, for a reward of MOP8,000. She refused to explain the whereabouts of the funds.
Based on investigative results, the Judiciary Police transferred the involved local woman to the Public Prosecutions Office with the charges of fraud (considerably huge amount) and money laundering, while continuing to pursue the remaining potential victims, perpetrators at-large and the whereabouts of the illicit proceeds.