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珠澳警方聯手偵破巨額詐騙案 本局拘一人
2018年11月6日，本局接獲治安警察局通知高美士街某珠寶店外發生懷疑搶劫案，四名涉案男子藉詞協助女事主將現金匯到內地，騙取女事主約值330萬港元的人民幣，被女事主發現後還將其推倒地上並逃去無蹤。
本局接手調查，女事主聲稱因生意周轉不靈，故透過上述其中兩名涉案男子介紹向一內地金主借取330萬港元，並於案發當日來澳刷卡套現，隨後將款項交給二人匯返內地，卻被涉案人等騙去款項。本局深入調查後發現，四名涉案男子將款項交給兩名同黨後逃回內地，該兩名同黨再將款項交予另一名內地男子後亦逃離本澳，本局遂通報內地公安機關協助。
六名涉案男子於斗門區落網。被捕男子供稱，女事主借款後與其中兩名涉案男子合謀製造一個銀行卡被盜用的假象，以期免去償還債務，並給予兩名涉案男子75萬港元報酬，惟案發當日雙方因事反目，涉案男子遂趁機搶去女事主款項。本局其後查悉其中50萬港元被存入某貴賓廳戶口，餘款仍由上述內地男子保管，遂於11月7日採取行動，在新口岸區某酒店將其拘捕，並起回約269萬港元贓款，以贓物罪將之送交檢察院偵辦。
Zhuhai and Macao police jointly cracked a massive fraud case, with one man arrested by the Judiciary Police
On 6th November 2018, the Judiciary Police was notified by the Public Security Police Force that a suspected robbery case took place outside a jewellery store located at Rua de Luís Gonzaga Gomes, in which four involved men had defrauded the female victim of Renminbi equivalent to about HKD3.3 million on the pretext of assisting her in remitting cash to mainland. They even pushed the female victim to the ground and fled without a trace after being discovered by her.
The Judiciary Police took over the case for investigation. Claiming that due to business liquidity problems, the female victim had borrowed HKD3.3 million from a mainland lender referred by two of the above involved men, and came to Macao for cash withdrawal with bank cards on the day this case happened. Subsequently, she handed the cash to the duo for remittance to mainland but was deceived of the money by the involved men. After thorough investigation, the Judiciary Police found that the four involved men had passed the cash to two accomplices before absconding back to mainland. The two accomplices also fled Macao after handing the cash to another mainland man. The Judiciary Police therefore informed the mainland public security authorities for assistance.
The six involved men were caught in Doumen. The arrested men claimed that after the female victim had borrowed the money, she conspired with two of the involved men to create an illusion of bank cards being misappropriated in the hope that her debt repayments could be waived, and would give HKD750,000 to the two involved men as reward. However, the two sides fell out over some matters on that day, then the involved men seized the chance to snatch the cash from the female victim. The Judiciary Police later found that HKD500,000 of which were deposited into a casino VIP room account, while the remaining sum was still being kept by the above-mentioned mainland man. As such, the Judiciary Police took action on November 7th and arrested him in an NAPE hotel, and also recovered approximately HKD2.69 million of the stolen cash. The man was transferred to the Public Prosecutions Office for stolen item offence.
Resolvida uma burla com muito dinheiro envolvido em colaboração com a polícia da China continental e detido um indivíduo
Em 6 de Novembro de 2018, a PJ recebeu uma comunicação do CPSP dizendo que havia um caso de possível roubo, no exterior de uma joalharia na Rua de Luís Gonzaga Gomes, quatro homens alegaram que podiam ajudar a mulher a transferir dinheiro para a China continental, burlaram-na assim numa grande quantia de RMB, equivalente a 3,3 milhões de HKD. Quando a mulher percebeu que tinha sido enganada, os quatro empurraram-na para o chão e fugiram.
No interrogatório, a mulher alegou que devido a dificuldades financeiras na sua firma, pediu a um indivíduo chinês, com a ajuda de dois homens, um empréstimo de 3,3 milhões de HKD. No dia da ocorrência, a mulher veio a Macau a levantar, outros dois alegaram ajudá-la a transferir logo a quantia para a China continental, mas tratou-se de uma burla. Na investigação, descobriu-se que os quatro suspeitos tinham entregado o dinheiro para outros dois cúmplices e tinham fugido para a China continental, os dois cúmplices também fugiram para a terra depois de passar o dinheiro para um outro homem, da China continental, a PJ pediu assistência à polícia da China continental nesta investigação.
Os seis indivíduos foram detidos no distrito de Doumen. O homem que foi detido em Macau confessou que, depois de a vítima conseguir o empréstimo, ela pretendia fazer crer, com a ajuda de dois suspeitos, que o cartão bancário tinha sido roubado, para evitar pagar a dívida, os dois poderiam assim receber 750.000 HKD como recompensa, mas eles brigaram no dia da ocorrência, um dos dois aproveitou e roubou o dinheiro da mulher. A PJ apurou que 500.000 HKD do montante foram depositados na conta de uma sala VIP, os restantes ficaram com o homem da China continental, a PJ entrou em acção a 07 de Novembro, o suspeito foi detido num hotel do NAPE e foram encontrados 2,69 milhões de HKD. O detido foi presente ao MP por receptação.