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本澳男女涉詐騙及偽造文件被拘
本局於2018年1月接獲一名女子報案，稱其母親位於祐漢區一住宅單位被人以偽造香港身份證辦理授權書出售。
本局接報後展開調查，發現一名涉案人士假冒業主身份偽造一張香港居民身份證，再到律師樓辦理授權書，將單位授權案中女涉案人買賣，而女涉案人透過男涉案人的地產公司將單位以180萬港元售予他人，女涉案人現與一男子同居於氹仔某單位，本局人員前往單位搜查後，檢獲多張物業查屋紙、物業副契及授權書等，而同居男子暫未發現參與本案，但卻是法院通緝且被判監人士，故已將之送往澳門監獄處理。
本案經調查後有強烈跡象顯示案中男女涉嫌人實施詐騙(相當巨額)及偽造具特別價值文件的犯罪行為，故將兩人移送檢察院處理，並繼續追查其餘涉案人士及調查涉案文件有否涉及其他不法物業買賣活動。
Local man and woman arrested for involving in fraud and falsification of documents
In January 2018, the Judiciary Police received a report from a woman, stating that her mother’s apartment in the Iao Hon district had been sold by someone who processed a letter of authority with a forged Hong Kong ID card .
Investigation was launched after the report. Having impersonated the property owner and forged a Hong Kong resident ID card, an involved individual was found to process the letter of authority at a law firm, so as to authorize the involved woman in this case the sale and purchase of the apartment. The involved woman then sold the apartment to another party for HKD1,800,000 through the involved man’s real estate agency. The involved woman was living with a man in an apartment in Taipa, inside which multiple property registration certificates, copies of public deed of purchase and sale of property, letters of authority, etc. were seized by the personnel of the Judiciary Police when a search was performed. Although the cohabited man has not yet been found to have taken part in this case, he was wanted by the court and had been sentenced to imprisonment, thus he was sent to the Coloane prison for further handling.
After investigation, there were compelling indications showing that the involved man and woman were involved in offences of fraud (with considerably massive amount) and falsification of documents of special value, as a result, they were sent to the Public Prosecutions Office. The Judiciary Police continue to pursue the rest of the involved individuals and investigate whether the involved documents were involved in any other illegal selling and purchasing activities of other properties.