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內地女子藉協助辦證及借款詐騙被拘
2021年12月30日,治安警察局調查一宗案件時發現涉案內地女子同時涉及另一宗詐騙案,經檢察院偵訊後將該女子移交本局跟進。
案情顯示,涉案女子分別向兩名事主訛稱其姑父為司警局局長,有能力替在澳門犯案者辦理逗留證件,以及替內地人辦理《往來港澳通行證》或《外地僱員證》,並收取每人4.5萬至5萬元人民幣費用,兩人信以為真,合共轉帳前期費用9.7萬元人民幣予涉案女子,其後涉案女子不斷借故拖延,兩人懷疑受騙而報警求助。
此外,涉案女子亦涉及另一宗詐騙案,其向一名內地男事主展示30多萬元人民幣存款表明自己具還債能力,促使對方借出51萬港元供其賭博,但其後只歸還5萬元人民幣後便失去聯絡。涉案女子承認犯案,本局分別以詐騙(巨額)罪及詐騙(相當巨額)罪將之移送檢察院偵辦。
Mainland woman committed fraud by assisting in permit application and borrowing money under arrest
On 30th December 2021, the Public Security Police Force, while carrying out investigation on a case, discovered that the involved mainland woman had also been involved in another fraud case. The woman was handed over to the Judiciary Police for follow-up after investigation by the Public Prosecutions Office.
Case details revealed that the involved woman falsely claimed to the two victims respectively that her uncle, being the Director of Judiciary Police, was capable of processing stay permits for criminals in Macao, as well as processing “Exit-entry Permit for Travelling to and from Hong Kong and Macao” or “Non-Resident Worker Identity Card” for mainlanders, and charging a fee ranging from RMB45,000 to RMB50,000 per head. The two unsuspecting victims transferred an upfront fee totaling RMB97,000 to the involved woman, who kept procrastinating with excuses thereafter. The two victims suspected that they had been defrauded and reported to the police for assistance.
In addition, the involved woman had also been involved in another fraud case, in which she showed a deposit of more than RMB300,000 to a mainland male victim to indicate that she was capable of repaying debts, prompting the victim to lend her HKD510,000 for gambling. However, she subsequently went out of touch after having only repaid RMB50,000. The involved woman admitted to her perpetration. The Judiciary Police transferred her to the Public Prosecutions Office for the offences of fraud (massive amount) and fraud (considerably huge amount) respectively.
Detida uma residente da China continental por burla com requerimento de documentos de identidade e empréstimo
Em 30 de Dezembro de 2021, o CPSP descobriu, durante a investigação de um caso, que a mulher envolvida estaria ligada a outro caso de burla, depois de inquérito efectuado no MP a mulher foi transferida para a PJ.
Apurou-se que a mulher mentiu junto das duas vítimas dizendo que o tio dela é o director da PJ, e seria capaz de arranjar, para aqueles que cometeram crimes em Macau, documentos que garantiriam a permanência, bem como o “Salvo-conduto para Deslocação a Hong Kong e Macau” e o “Título de Identificação de Trabalhador Não Residente” para residentes da China continental. Para o efeito, a suspeita cobrava 45.000-50.000 RMB por pessoa, os interessados acreditaram e transferiram primeiro 97.000 RMB, contudo, depois a suspeita, com vários pretextos, adiou o requerimento, as vítimas suspeitaram que se tratasse de burla e denunciaram o caso à PJ.
Para além disso, a suspeita estaria envolvida numa outra burla, onde mostrou a um homem da RPC que ela tem um depósito de mais de 300.000 RMB e que tem capacidade de devolver a dívida, para que se convencesse a emprestar-lhe 510.000 de HK$ para jogar, contudo devolveu apenas 50.000 RMB e desapareceu. A mulher confessou os crimes e foi presente ao MP por burla de valor elevado e burla de valor consideravelmente elevado, respectivamente.