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內地女子涉詐騙被拘
2021年11月11日,本局接獲內地女事主舉報,稱其透過通訊軟件群組向涉案內地女子購買兩部流動電話,並以移動支付方式向對方轉帳共1.9萬元人民幣,惟涉案女子收款後一直以不同理由拖延,最終沒有交貨或退回款項,因而懷疑被騙。
本局隨即展開調查,發現該通訊軟件群組內同時有多名買家委託涉案女子代購而遭到詐騙,同時鎖定涉案女子身份。
12月25日下午,涉案女子於入境本澳時被截獲並帶返本局進行調查。涉案女子承認在通訊軟件群組內發佈代購廣告,聲稱曾收取合共30多萬元人民幣代購流動電話及手袋,有關款項已轉帳予一名內地男子,惟該內地男子並沒有如期供貨,故涉案女子一直拖延交貨予各事主,同時亦向事主退回部分款項,其聲稱現時拖欠各事主約10萬元人民幣。然而涉案女子無法提供相關證據,且本局亦查悉涉案女子在無法交貨後仍繼續發佈代購廣告。
同日,本局成功聯絡另外5名事主,並查悉他們合共損失約79,400元人民幣。本局按以詐騙為生活方式罪將涉案女子送交檢察院偵辦。
Mainland woman arrested for fraud
On 11th November 2021, the Judiciary Police received a complaint from a mainland woman who suspected that she had been defrauded of RMB19,000 in total for purchasing two mobile phones from the involved mainland woman via a chat group of a telecommunication app. After the victim transferred the funds by a mobile payment app, the involved woman had been using various excuses to delay the delivery of goods or refund.
The Judiciary Police swiftly launched investigation and discovered that multiple buyers from the mentioned app chat group had been deceived by the involved woman at the same time by the way of surrogate shopping. The involved woman was identified.
The involved woman was intercepted on the afternoon of 25th December 2021 when she entered Macao and was brought back to the Judiciary Police for investigation. She admitted to have posted surrogate shopping ads on the app chat group, with a total of more than RMB300,000 received for surrogate shopping of mobile phones and handbags. The related funds had been transferred to a mainland man but he did not provide the goods on schedule, causing the involved woman to keep delaying the delivery of goods to each victim while offering partial refund to the victims. She claimed that she still owed each victim approximately RMB100,000. However, the involved woman was unable to provide the relevant evidence. In addition, the Judiciary Police found out that surrogate shopping ads were continued to be posted even the involved woman had failed to deliver the goods.
On the same day, the Judiciary Police successfully contacted another 5 victims and found that they had lost around RMB79,400 in total. The Judiciary Police transferred the involved woman to the Public Prosecutions Office with the charge of making a living out of fraud.
Detida uma mulher da China continental por burla
Em 11 de Novembro de 2021, a PJ recebeu uma denúncia de uma mulher da China continental, dizendo que comprou dois telemóveis a uma mulher da China continental, através de um grupo de comunicação, transferiu-lhe 19.000 RMB via móvel, porem, a suspeita demorou, com várias desculpas, a entrega da mercadoria depois de ter recebido o dinheiro, e acabou por não entregar os telemóveis nem devolver o dinheiro, assim, a vítima suspeitou ter sido burlada.
A PJ iniciou de imediato a investigação, descobriu que naquele, houve simultaneamente vários compradores que encarregaram a suspeita de fazer as compras e foram burlados, ao mesmo tempo conseguiu-se identificar a suspeita.
Na tarde de 25 de Dezembro, a suspeita foi detida ao entrar no território e levada à PJ. A suspeita admitiu ter feito publicidade naquele grupo, dizendo que tinha recebido mais de 300.000 RMB para comprar telemóveis e malas, tinha transferido o montante para um homem da China continental que, porem, não forneceu as mercadorias a tempo, razão pela qual esta demorou a entregar as mercadorias às vítimas, disse ainda que tinha devolvido parte do montante às vítimas e que lhes devia ainda cerca de 100.000 RMB. No entanto, a suspeita não conseguiu fornecer as respectivas provas, além disso, verificámos que esta continuou a fazer publicidade mesmo depois de não ter fazer a entrega.
No mesmo dia, conseguimos contactar as outras cinco vítimas e apurou-se que sofreram um total de 79.400 RMB. A suspeita foi presente ao Ministério Público por crime de burla praticado como modo de vida.