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本澳女子涉巨額詐騙被拘
2021年10月中旬,本局接獲一名男外僱報稱遭一名本澳女子遊說以優惠匯率兌換人民幣,遂將1.3萬澳門元轉帳至對方的銀行帳戶,但涉案女子以各種理由拖延支付相應兌換款項,最終失去聯絡,事主遂向本局求助。
直至10月12日,男事主於氹仔某酒店發現涉案女子,隨即通知本局,本局馬上派員到場將涉案女子帶返調查,並查悉其還涉及2021年5月6日及8月14日兩宗以出租粵澳兩地車牌進行詐騙的案件,涉款合共8.4萬港元。
涉案女子承認犯罪,本局以詐騙(巨額)罪將其移送檢察院偵辦。
Local woman arrested for massive fraud
In mid-October 2021, the Judiciary Police received a complaint from a male non-resident worker, who claimed that a local woman had convinced him to exchange RMB at a favourable exchange rate. After he transferred MOP13,000 to the involved woman’s bank account, she used various excuses to delay paying the equivalent amount of RMB and finally could not be reached. As such, the victim reported to the Judiciary Police for help.
It was until October 12th that the male victim discovered the involved woman in a hotel in Taipa, forthwith notifying the Judiciary Police. Judiciary Police personnel were swiftly dispatched to the scene to take the involved woman in for investigation. It was also revealed that the involved woman was connected to two fraud cases about leasing Guangdong-Macao Cross-boundary Vehicle Licence Plate which happened on 6th May 2021 and 14th August 2021 respectively, involving a total of HKD84,000.
The Judiciary Police transferred the involved woman, who had confessed to perpetration, to the Public Prosecutions Office with the charge of fraud (huge amount).
Detida uma residente local por burla de valor elevado
Em meados de Outubro de 2021, um trabalhador não residente fez queixa na PJ dizendo que tinha sido convencido por uma mulher de Macau que podia comprar RMB a uma taxa de câmbio conveniente, fez assim a transferência de 13,000 MOP para uma conta bancária indicada. Contudo, a suspeita usou vários pretextos para adiar o pagamento e acabou por perder o contacto dela. Assim fez queixa à polícia.
Ao 12 de Outubro, o ofendido viu a mulher num hotel de Taipa e informou de imediato a PJ que assim levou a suspeita para investigação, apurou-se que ela ainda estaria envolvida noutros dois crimes de burla relativos à renda de dupla matrícula de Guangdong e Macau de veículo, ocorridos em 6 de Maio e 14 de Agosto, respectivamente, que envolveriam um valor de 84.000 HKD.
A mulher confessou o crime e foi presente ao MP acusada de burla de valor elevado.