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本澳男子涉相當巨額詐騙及清洗黑錢被捕
本局於2021年12月22日至28日期間先後接獲五名本澳事主舉報,稱透過某網上社交平台從事“刷單”兼職,在某網店購買商品來提高網站的銷量;各人起初均按指示購買一定數量的產品,並獲取貨價7%至12%不等的佣金,後來對方要求加大刷單金額,五人完成交易後卻遭對方以不同藉口拖延發放佣金或退回本金,報稱損失共約31萬澳門元。
本局經調查鎖定一名在案中負責收取30多萬澳門元騙款的涉案本澳男子,於12月28日在北區某銀行附近將其截獲。涉案男子承認自12月中開始替一名友人接收及轉移騙款,以獲取三萬多澳門元報酬。本局以詐騙(相當巨額)罪及清洗黑錢罪將其移送檢察院偵辦,並追查其他涉案人及騙款下落。
Local man arrested for fraud of considerably huge amount and money laundering
Five local victims reported to the Judiciary Police successively between 22nd and 28th December 2021 that they had engaged in a part-time job of “brushing scam” on an online social networking platform to boost the sales volume of an online shop by purchasing its products. Initially they had purchased a certain quantity of products as instructed to earn a commission of 7% to 12% of the product price. When the five persons were subsequently demanded to increase the amount of brushing, the shop stalled the payment of commission or refund of their capital with various excuses despite the completed transactions, incurring them a loss of a total of around MOP 310,000.
Upon investigation, the Judiciary Police identified the involved local man responsible for receiving the fraud proceeds of over MOP 300,000 in this case. Upon his interception near a bank in the northern district on December 28th, the involved man admitted to have received and transferred the fraud proceeds for a friend since mid-December to earn a reward of over MOP 30,000. The Judiciary Police transferred him to the Public Prosecutions Office for the charges of fraud (considerably huge amount) and money laundering, while tracing the whereabouts of the other involved persons and the fraud proceeds.
Homem de Macau detido por burla de valor consideravelmente elevado e branqueamento de capitais
Entre 22 e 28 de Dezembro de 2021, a PJ recebeu 5 queixas de pessoas de Macau, dizendo que trabalhavam numa plataforma social, em tempo parcial, em “aumentar o registo das encomendas”, ou seja, comprar produtos numa loja online para subir as vendas. No princípio, as pessoas, de acordo com as ordens, compravam certa quantidade de produtos e ganhavam 7 a 12% do valor das mercadorias comom recompensa. Mais tarde, o “dono” da loja pediu para aumentar o valor das encomendas e daí essas pessoas efectuaram as transacções, porém, o responsável adiou, com vários pretextos, o pagamento da comissão ou o reembolso do dinheiro inicial, os denunciantes declararam um prejuízo de cerca de 310.000 patacas.
A nossa investigação permitiu identificar um homem de Macau, encarregado de recolher as mais de 300.000 patacas envolvidas no caso, o qual foi detido, no dia 28 de Dezembro, nos arredores dum banco na zona do norte. O homem admitiu trabalhar, desde meados de Dezembro, por um amigo e receber e transferir as verbas burladas, deste modo ganhava mais de 30.000 patacas. O detido foi presente ao MP por burla (de valor consideravelmente elevado) e branqueamento de capitais, enquanto a PJ continua à procura de outros suspeitos e do dinheiro burlado.