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女子涉巨額詐騙就逮
於2018年1月至2019年5月期間，本局先後接獲匿名電郵及10名市民報案，指有人以理財平台的投資為名進行詐騙，其主要業務為研發和銷售脈動手環，轉售將賺取龐大收益。本局從接獲的舉報片段內發現有人不斷點算大量現金，鼓吹投資某動脈鏈科技能賺大錢的情景。
經調查得悉，涉案人以低付出高回報、投資無風險、可隨時取回本金，約6至8個月後可收取約2.56倍之投資收益連本金，以及推薦下線入會可收取獎金等藉口吸引市民投資，而投資金額以人民幣計算。
本案事主均透過朋友、同事或網上分別認識涉案人，當作出投資後，卻無法取得涉案人之前承諾的回報，亦無法取回投資款項。本局相信涉案人根本不存在任何投資行為，其目的是以上述藉口吸納大量金錢，最終結束涉案公司抽身離開，再以另一種虛擬貨物繼續進行詐騙，10名事主合共損失現金約51萬澳門元。
2019年6月10日，本局派員到開設於羅神父街某大廈一單位內的公司截獲涉案人，並搜集到相關證物，一併帶返本局調查。涉案人在本局調查期間拒絕合作，拒不交代投資計劃內容及款項去向。本局以巨額詐騙罪將涉案女子移送檢察院處理，同時繼續追捕其餘涉案人士。
Woman apprehended for involvement in massive fraud
Between January 2018 and May 2019, the Judiciary Police successively received anonymous emails and complaints from 10 residents, alleging that someone was conducting fraud on the pretext of investing in a financial management platform. Its main business was research, development and sales of a pulse wristband, for which resale would bring in huge profits. From the received report footage, the Judiciary Police found a scene in which someone was continuously counting a large amount of cash, advocating the investment of a certain arterial chain technology which could make a lot of money.
The investigation revealed that the individual involved in the case lured residents to invest on the pretext of low payment and high return, the investment being risk-free, the principal being retrievable at any time, being able to obtain an investment profit approximately 2.56 times of the principal after around 6 to 8 months plus the principal itself, and bonuses for introducing lower level members into the scheme. The amount of investment was calculated in RMB.
The victims of the case all became acquainted with the involved individuals through friends, colleagues or the Internet. After the investments were made, the victims were unable to obtain the return promised by the involved individual, also they were unable to retrieve the invested money. The Judiciary Police believed that the involved individual had not conducted any investment at all. Her objective was to absorb a large amount of money using the above pretexts, eventually close the involved company and flee, then continue to conduct fraud using another virtual product. The 10 victims had lost a total of approximately MOP510,000 in cash.
On 10th June 2019, the Judiciary Police dispatched personnel to a company located in a unit of a building in Rua do Padre António Roliz, and intercepted the involved individual inside. Relevant evidence and the individual were brought back to the Judiciary Police for investigation. The involved individual refused to cooperate during the investigation, and refused to explain the contents of the investment plan and the whereabouts of the funds. The Judiciary Police transferred the involved woman to the Public Prosecutions Office for the offence of massive fraud, while continuing to pursue the remaining individuals involved.
Detida uma mulher por burla de valor consideravelmente elevado
No período entre Janeiro de 2018 e Maio de 2019, a PJ recebeu várias denúncias feitas por emails anónimos e 10 queixas de residentes, indicando que alguém os burlou com o pretexto do investimento numa plataforma financeira, o seu negócio principal é explorar e vender pulseiras, podendo assim ganhar grandes lucros na revenda. Nos vídeos denunciados mostraram que alguém estava a contar, constantemente, uma grande quantidade de dinheiro, no sentido de defender que o investimento na tecnologia da pulseira pode fazer ganhar muito.
Na sequência da investigação, descobriu-se que o suspeito tinha usado diferentes estratagemas para atrair o público a investir mais, por exemplo, um baixo investimento com grandes retornos, um investimento sem risco, poder recuperar o capital investido em qualquer altura, conseguir 2,56 vezes de rendimentos num período entre 6 e 8 meses, para além disso o valor do investimento seria calculado em renmimbis.
As vítimas conheceram o suspeito através de amigos, colegas ou pela internet, depois de terem investido, nenhum deles conseguiu obter o retorno prometido, nem conseguiu recuperar a quantia investida. A PJ apurou que o suspeito não tinha qualquer actividade de investimento, tinha só como objectivo absorver uma grande quantidade de dinheiro apenas com desculpas, a empresa envolvida era fechada e o indivíduo continuava a burlar com o uso de outras mercadorias virtuais, o prejuízo total destas 10 vítimas foi de cerca de 510.000 patacas.
No dia 10 de Junho de 2019, esta mulher foi detida numa empresa situada num apartamento na Rua do Padre António Roliz, foi levada para as instalações da PJ com as provas apreendidas no local. Esta recusou-se a cooperar, não explicou o conteúdo deste plano de investimento nem o paradeiro do fundo investido. A detida foi presente ao MP por burla de valor consideravelmente elevado, e a PJ contínua à procura de outros eventuais envolvidos.