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本澳男子涉詐騙被拘
本局接獲一名內地旅行社負責人報案，稱於2017年7月應涉案本澳某警察協會職員要求，協助籌辦一個獲澳門基金會資助的俄羅斯交流團，費用約35萬元人民幣；涉案男子先後向旅行社支付約13萬元人民幣，其後以未收到資助為由拖欠款項，造成旅行社損失約22萬元人民幣。
本局深入調查後發現，涉案男子於2016年下半年向澳門基金會申請上述交流團的資助，並於2017年1月獲悉申請遭拒絕，其仍向旅行社訛稱交流團獲得資助，且於交流團結束後不斷藉故拖延付款，故本局以詐騙（相當巨額）罪將其移送檢察院偵辦。
Macao man arrested for fraud
The person in charge of a mainland travel agency reported to the Judiciary Police that in July 2017, as requested by the involved staff member of a Macao police association, the travel agency assisted to organize an exchange tour group to Russia funded by the Macao Foundation. The total cost of the tour group was around RMB 350,000, among which the involved man had paid around RMB 130,000 to the travel agency while stalling the payment of the remaining amount on the pretext of not having received the subsidy, causing a loss of around RMB 220,000 to the travel agency.
After an in-depth investigation, the Judiciary Police discovered that the involved man had submitted an application to the Macao Foundation for subsidy of the aforesaid exchange tour group in the second half of 2016, but was informed that the application was turned down in January 2017. Despite the above, the involved man deceived the travel agency by stating that the exchange tour group was funded and continued to stall the payment with various excuses after the exchange tour had finished. The Judiciary Police transferred him to the Public Prosecutions Office for the offence of fraud (considerably massive amount).
Homem de Macau detido por burla
A PJ recebeu a queixa do responsável de uma agência de viagem da China continental, dizendo que em Julho de 2017 foi pedido, por um funcionário de uma associação de polícia de Macau, para organizar uma viagem de intercâmbio à Rússia, alegadamente financiada pela Fundação Macau, num custo de cerca de 350 mil RMB. O homem pagou, em ocasiões diferentes, aproximadamente 130 mil RMB, mas adiou a liquidação do restante montante com o pretexto de ainda não ter recebido o subsídio, causando à empresa um prejuízo de cerca de 220 mil RMB.
Na investigação, verificou-se que, no segundo semestre de 2016, o homem requereu à Fundação o financiamento da referida viagem e, em Janeiro de 2017, tomou conhecimento do indeferimento do pedido. No entanto disse à agência que a actividade já tinha sido financiada e, depois da sua conclusão, protelou repetidamente o pagamento. O indivíduo acabou por ser presente ao MP por burla (valor consideravelmente elevado).