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- Detida proprietária de um centro de beleza por burla
美容中心東主涉相當巨額詐騙被拘
於2019年2月至9月期間，本局接獲10名市民報案，均聲稱被本澳一間美容中心女東主詐騙，合共損失約233.4萬澳門元。
本局經深入調查鎖定上述美容中心女東主的身份，並得悉其以投資合股及每月可獲分紅為名，已騙取多名客戶款項，金額由九萬至43萬澳門元不等；當涉案女東主與客戶簽署合約及取得款項後，不但未為客戶辦理商業登記，還用各種藉口拖延分紅。至2019年4月，其中一名事主發現上述美容中心已轉讓他人，兼且無法與涉案女東主取得聯絡，故懷疑被騙並報警求助。
涉案女子於2019年10月15日經關閘離境，本局在治安警察局協助下將其截獲，其承認因染上賭癮及欠下巨債而詐騙多人，騙得的款項已輸清。另外，調查期間本局人員在涉案女子住所內搜獲另外兩份股東合約，相關人士並沒有到本局報案，故不排除有更多人被騙。本局以詐騙（相當巨額）罪將涉案女子移送檢察院處理。
Beauty salon owner apprehended for fraud of considerably huge amount
The Judiciary Police received complaints from 10 citizens from February to September 2019, all claimed to have been scammed by the owner of a beauty salon in Macao, incurring a total loss of approximately MOP2,334,000.
After our in-depth investigation, the female owner of the abovementioned beauty salon was identified. It was also revealed that she had scammed several customers for funds ranging from MOP90,000 to MOP430,000, on the pretext of investment partnerships and the payment of a monthly dividend. After the involved female owner had signed contracts with the customers and obtained funds from them, not only the business registration had yet to be processed for them, the payment of dividend was also delayed with various excuses. Until April 2019, one of the victims found out that the ownership of the said beauty salon had already been transferred to another party whilst the involved female owner could not be reached. The suspecting victim therefore reported to the police for help.
On 15th October 2019, the Judiciary Police, aided by the Public Security Police Force, intercepted the involved woman at Portas do Cerco when she intended to exit Macao. She admitted that due to her gambling addiction and huge debts, she scammed many people for their money, which was all gambled away. On the other hand, two more shareholder contracts were seized inside the apartment of the involved woman during the investigation, but no reports were made from the related persons to the Judiciary Police. Therefore it was not ruled out that there were more victims. The Judiciary Police transferred the involved woman to the Public Prosecutions Office with the charge of fraud (considerably huge amount).
Detida proprietária de um centro de beleza por burla
No período entre Fevereiro e Setembro de 2019, a PJ recebeu 10 queixas de residentes, indicando que a proprietária de um centro de beleza de Macau os burlou, o prejuízo total foi de 2.334.000 patacas.
Na investigação, conseguiu-se identificar a suspeita e soube-se que, com promessas de investimento em parceria e de participação mensal nos lucros, teria burlado vários clientes em quantias entre 90.000 e 430.000 patacas cada. Após a assinatura do contrato com as vítimas e o recebimento do dinheiro, a suspeita não fez o registo comercial e deu várias desculpas para adiar a distribuição dos lucros. Em Abril de 2019, uma das vítimas verificou que o centro de beleza tinha sido vendido a terceiro e não conseguiu mais o contacto com a proprietária, suspeitou então ter sido burlada e apresentou queixa.
A suspeita foi interceptada no dia 15 de Outubro de 2019 com a colaboração do CPSP quando tentava sair da RAEM pelas Portas do Cerco. A mesma confessou que tinha o vício do jogo e tinha contraído dívidas enormes, e acabou por fazer a burla. Disse que todo o dinheiro já tinha sido perdido no jogo. Por outro lado, foram encontrados ainda mais contratos de sócios na residência da detida durante as investigações, mas os indivíduos em causa ainda não apresentaram queixa, não se exclui a possibilidade de ter mais pessoas burladas. A detida foi presente ao MP por burla (de valor consideravelmente elevado).