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男店員涉相當巨額詐騙被捕
2021年5月7日,本局接獲治安警察局轉交的一宗詐騙案,某名牌手袋店檢舉該公司一名男店員利用公司員工身份詐騙13名客戶,涉及逾28萬元人民幣,另導致店方損失約1.5萬元人民幣。
調查發現,涉案本澳男子於2021年4月透過店方微信帳戶替11名內地客戶代購該公司品牌的產品,並要求事主將款項存到其內地銀行或網上支付平台帳戶,但各事主一直收不到貨品,店方接獲客戶查詢才得悉事件,經翻查資料發現沒有相關客戶的訂貨記錄,遂詰問涉案男子,其承認挪用客戶貨款,聲稱會與客戶協商解決;事後,該公司仍接連收到相關客戶的投訴,便解僱涉案男子及報警求助。
直至2021年11月10日,本局在關閘口岸將涉案男子截獲,其承認藉代訂貨品來詐騙客戶,並已花光有關騙款。本局以詐騙(相當巨額)罪將涉案男子送交檢察院偵辦。
Salesman arrested for fraud of considerably huge amount
In a case of fraud transferred to the Judiciary Police from the Public Security Police Force on 7th May 2021, a luxury handbag shop reported that its salesman had exploited his identity as the company’s employee to defraud 13 customers of over RMB 280,000, in addition to the loss of around RMB 15,000 incurred to the shop.
Investigation revealed that the involved local man had surrogate purchased products of that company’s brand for 11 mainland Chinese customers on the shop’s Wechat account in April 2020. The victims, having been requested to deposit the amount into his mainland Chinese bank account or online payment platform account, never received the products. Only when the shop received enquiries from the customers did it realize the incident. Upon going through its documents, no purchasing records of such customers could be found. The involved man was then questioned. He would allegedly settle with the customers the payments that he had admittedly embezzled. Afterwards, when the company kept receiving complaints from those customers, it dismissed the involved man and reported to the police.
The Judiciary Police intercepted the involved man at Portas do Cerco on 10th November 2021. He admitted to have defrauded customers on the pretext of surrogate purchasing products and have spent all the fraud proceeds. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the charge of fraud (considerably huge amount).
Detido um empregado de uma loja por burla de valor consideravelmente elevado
No dia 7 de Maio de 2021, a PJ recebeu um caso de burla transferido pelo CPSP. Uma loja de malas de luxo, denunciante deste caso, disse que um empregado aproveitou do seu cargo para burlar 13 clientes, em mais de 280.000 RMB, isso causou à loja um prejuízo de 15.000 RMB.
Na investigação, apurou-se que o homem, de Macau, em Abril de 2021, comprou para 11 clientes da China continental na sua loja através da conta de Wechat, e pediu-lhes para depositar o dinheiro na sua conta bancária na China continental ou na conta de uma plataforma de pagamento online, mas os clientes nunca receberam as mercadorias e perguntaram a loja. Depois de saber o facto, a loja verificou as informações e descobriu que não havia registos de encomenda dos quixosos, assim perguntou ao suspeito que admitiu ter desviado o dinheiro dos clientes e disse que iria negociar com os mesmos para resolver o problema. No entanto, a loja continuou a receber as queixas dos clientes, portanto, despediu o homem e chamou a polícia.
No dia 10 de Novembro de 2021, o suspeito foi detido no Posto Fronteiriço das Portas do Cerco. Este admitiu ter burlado os clientes com o engano da compra das mercadorias, e disse ter usado todo o dinheiro burlado. O detido foi presente ao MP por burla (valor consideravelmente elevado).