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內地男子涉詐騙及偽造文件就逮
2018年8月中旬,本局先後接獲兩名事主報稱遭假冒地產中介藉租賃樓宇詐騙,損失共約15萬港元。
本局深入調查後發現兩宗案件屬同一名內地男子所為,其與兩名在逃同黨合謀,製作虛假地產中介名片,向兩名事主訛稱協助租賃新口岸區的住宅單位,並開出偽造收據,藉此騙取事主的租金及小費。2018年9月26日,其中一名事主在皇朝區遇到涉案男子,將其攔截後通知治安警察局,治安警察局再將之移交本局。
涉案男子承認因欠債犯案,供稱虛假的名片和收據均由兩名同伙製作,本局以詐騙罪(相當巨額)及偽造文件罪將涉案男子移送檢察院處理,並繼續追緝在逃者。
Mainland man arrested for involvement in fraud and forgery of documents
In mid-August 2018, the Judiciary Police received reports in succession from two victims who claimed that, on the pretext of leasing apartments, they were defrauded by someone who had impersonated a real estate agent. The duo suffered a loss of around HK$150,000 in total.
After in-depth investigation, the Judiciary Police found out that the two cases were perpetrated by the same mainland man. The perpetrator conspired with two accomplices at large, made name cards of a fictitious real estate agent, falsely claimed to help the two victims to rent residential units in the NAPE district, and issued forged receipts, so as to cheat the victims’ rents and tips. On 26th September 2018, one of the victims encountered the involved man in the NAPE district. He notified the Public Security Police Force after intercepting him. The Public Security Police Force then handed him over to the Judiciary Police.
The involved man admitted to have committed the crime due to owing debts, and claimed that the fake name cards and receipts were made by the two accomplices. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and forgery of documents, and continued to pursue the persons at large.
Homem da RPC detido por burla e falsificação de documento
Em meados de Agosto de 2018, duas pessoas fizeram queixa na PJ dizendo que foram burladas em cerca de 150 mil patacas por indivíduos que fingiam ser agentes imobiliários e lhes ofereceram apartamentos falsos para arrendar.
Na investigação, descobriu-se que os dois casos foram praticados pelo mesmo homem da China continental, o qual, de acordo com outros dois, manufacturou cartões de agente imobiliário e disse às vítimas ter apartamentos na ZAPE disponíveis para arrendar, emitindo, no final, facturas falsas para receber renda e comissão. Em 26 de Setembro, um dos denunciantes encontrou o homem no NAPE, apanhou-o e comunicou à CPSP, a qual o entregou à PJ.
O detido admitiu actuar por estar com dívidas, declarou também que os cartões e os recibos falsos foram feitos pelos seus cúmplices. O homem foi presente ao MP por burla (valor consideravelmente elevado) e falsificação de documento, as pessoas em fuga continuam a ser procuradas.