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本澳女子涉巨額詐騙被拘
2021年7月31日,本局接獲一名本澳男子報案,稱被一名本澳女子藉兌換貨幣詐騙逾30,000元人民幣。
本局調查後發現,涉案女子於2019年7月29日向事主訛稱可以優惠匯率將人民幣兌換為澳門元,事主信以為真,按指示將32,560元人民幣存入涉案女子的內地銀行賬戶,其後涉案女子失聯,事主懷疑被騙而報案求助。
本局於2021年11月15日傳召涉案女子協助調查,其承認犯案,並稱詐騙所得已全數花在日常開銷,本局以詐騙(巨額)罪將之移送檢察院偵辦。
Local woman arrested for fraud of huge amount
The Judiciary Police received a report from a local man on 31st July 2021 that he had been defrauded of over RMB30,000 by a local woman with the excuse of currency exchange.
Upon investigation, it was revealed that on 29th July 2019, the involved woman pretexted to the victim that she could exchange RMB to MOP at a favourable rate. The victim took it for real and deposited RMB32,560 to the involved woman’s mainland bank account per instructions, but then the involved woman could no longer be reached. The suspecting victim therefore reported to the police for help.
On 15th November 2021, the involved woman was summoned by the Judiciary Police to undergo investigation. She confessed to the perpetration and claimed that she had already spent all the proceeds of fraud on daily expenses. She was transferred to the Public Prosecutions Office for the charge of fraud (huge amount).
Mulher de Macau detida por burla de valor elevado
Em 31 de Julho de 2021, a PJ recebeu uma queixa dum homem de Macau, indicando que tinha sido burlado em 30.000 RMB por uma mulher local, numa troca de dinheiro.
Na investigação, apurou-se que a mulher, em 29 de Julho de 2019, disse ao homem que poderia trocar patacas por renminbis numa taxa privilegiada, esse homem confiou no que ela disse e transferiu 32.560 RMB para a sua conta bancária da China continental. No entanto, perdeu o rasto da mulher e pediu a intervenção policial por suspeitar ter sido enganado.
No dia 15 de Novembro, a PJ convocou a mulher para investigação, a qual admitiu o crime e disse que tinha gasto o dinheiro burlado nas despesas quotidianas, foi assim presente ao MP por burla de valor elevado.