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- Local woman arrested for massive fraud
本澳女子涉巨額詐騙就逮
2021年12月,本局接獲一名本澳男子報案,稱被一名本澳女子藉協辦內地居民赴港澳商務簽注詐騙二萬元人民幣。
調查發現,男事主與涉案女子於2021年6月認識,涉案女子吹噓自己有能力協助內地居民辦理多次赴港澳商務簽注,辦證費為每人2.6萬元人民幣,需先繳交一萬元人民幣訂金,男事主信以為真,先後給付六萬元人民幣,作為其六名內地親友辦理有關簽注的訂金;及後,男事主見涉案女子遲遲未辦妥該等簽注而多番追問,涉案女子只退回四萬元人民幣,餘款一直未能退還,男事主懷疑受騙而報警求助。
2022年5月23日,本局傳召涉案女子接受調查,其承認犯案,詐騙所得已用作生活開銷。本局以詐騙(巨額)罪將涉案女子移送檢察院處理。
Local woman arrested for massive fraud
In December 2021, the Judiciary Police received a report from a local man, claiming that he had been defrauded of RMB20,000 by a local woman on the pretext of assistance in the application for business visit endorsements for mainland residents to travel to Hong Kong and Macao.
Investigation revealed that the male victim and the involved woman had got acquainted with each other in June 2021. The involved woman boasted that she was able to assist mainland residents to apply for multiple business visit endorsements to travel to Hong Kong and Macao, with a processing fee of RMB26,000 per person and a deposit of RMB10,000 had to be paid in advance. The unsuspecting male victim paid RMB60,000 successively as the deposits for the application for the related endorsements of his six mainland relatives and friends. Afterwards, the involved woman’s failure to complete the application of the related endorsements for a long time prompted repeated questioning by the male victim. The involved woman only refunded RMB40,000 while the remaining sum had all along not been refunded. The male victim suspected that he had been defrauded and therefore reported to the police for assistance.
On 23rd May 2022, the Judiciary Police summoned the involved woman for investigation, who admitted to the perpetration and the fraud proceeds had already been spent on daily expenses. The Judiciary Police transferred the involved woman to the Public Prosecutions Office for the offence of fraud (massive amount).