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- Detida uma mulher envolvida em 13 casos de burla
無業女子涉13宗詐騙案就逮
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一名本地無業女子自2008年開始，向同鄉及朋友訛稱可介紹到本澳大酒店任清潔、保安等工作，以騙取介紹費，衆事主付款後杳無音訊，懷疑受騙，遂報警求助。本局接報調查，於2011年拘捕嫌犯，當時她涉及6宗案件，受騙人數約100多人，嫌犯其後沒有按檢察院指示定期報到，且已遷離其所報住的地址。至2012年其中一宗詐騙案件在嫌犯缺席審訊下，其被判四年半徒刑。本局後來再陸續接獲事主報案，詐騙手法相同，調查後，確認嫌犯藏身在一個以他人名義所租住的單位內，結果在該單位內將其拘捕。據查，嫌犯自2008年至今共涉13宗同類案件，逾1200名內地、印尼、尼泊爾、菲律賓人受騙，涉及金額300萬澳門元，本局以詐騙罪名將其移交檢察院偵辦。
Jobless Woman Arrested in Connection with 13 Fraud Cases
Since 2008, a local jobless woman had been telling her fellow townsmen and friends that she could introduce them to work in cleaning, security and other areas in a large scale hotel in Macao, so as to swindle introduction fees. When the victims received no news after payment, they suspected that they had been deceived and reported to the police for assistance. The Judiciary Police launched investigation upon receiving the report. In 2011, the Judiciary Police arrested the suspect. She was involved in 6 cases and over a hundred victims had been cheated at that time. Subsequently, the suspect did not report regularly as instructed by the Public Prosecutions Office and moved out of the place where she reported as the residential address. Until 2012, in the trial of one of the fraud cases, in which she was absent, the suspect received a sentence of four and a half years imprisonment. Later, the Judiciary Police continued to receive reports from other victims. The modus operandi of deception was identical. After investigation, it was confirmed that the suspect took refuge in an apartment which was rented by another person. The suspect was eventually arrested in the apartment. According to the investigation, from 2008 until now, the suspect was involved in a total number of 13 similar cases. Over 1200 victims from mainland China, Indonesia, Nepal and the Philippines were defrauded and the involved sum amounted to 3 million patacas. The Judiciary Police charged the suspect with fraud offence and transferred her to the Public Prosecutions Office for processing.
Detida uma mulher envolvida em 13 casos de burla
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Uma mulher, desempregada, residente de Macau desde 2008, afirmava, com alguns conterâneos e amigos, ter a possibilidade de arranjar-lhes emprego no sector da limpeza e da segurança, nos hotéis de Macau, cobrando uma taxa como intermediária. Os visados, depois de ter pago a taxa, não voltaram a ter notícias da mulher, apresentaram portanto queixa por se terem apercebido da burla. Os nossos agentes começaram as investigações e detiveram a pessoa suspeita em 2011. Naquela altura, a mulher estava envolvida em 6 casos semelhantes sendo o número de burlados de cerca de 100. A suspeita tinha um termo de apresentação para cumprir mas não o fez, até deixou a morada que tinha declarado. Durante todo 2012, a suspeita não compareceu nas audiências, tendo sido condenada a 4 anos e seis meses de prisão, relativamente a um dos casos de burla.
A PJ voltou a receber denúncias com modus operandi semelhante, depois de investigações, a suspeita foi identificada num apartamento, arrendado em nome de outrem, onde acabou por ser detida. Segundo as investigações, desde 2008 até hoje, a mulher terá estado envolvida em 13 casos semelhantes, mais de 1200 indivíduos da China continental, Indonésia, Nepal e Filipinas foram burlados num valor envolvido de 3 milhões de patacas. A suspeita foi presente ao MP, acusada de burla.