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香港女子涉相當巨額詐騙及清洗黑錢被拘
2022年1月14日,本局接獲一名本澳女子報案,稱於2021年11月接到假冒澳門衛生局職員來電指其購買未經申報之受管制藥物,其後通話轉駁至自稱內地公安及檢察官的人士,對方以女事主涉及一宗經濟詐騙案件為由,要求其提供個人及銀行帳戶資料,並刪除個人網銀軟件,以便對方作資金審查,女事主深信不疑且按指示行事;其後,女事主留意到本局針對同類案件的防騙宣傳,遂查核其銀行帳戶,發現帳戶內約82.5萬澳門元被人轉走,隨即報警求助。
本局深入調查後發現,上述款項被人透過網上銀行分別轉至三個香港銀行帳戶,並查悉其中一個收款帳戶為一名香港女子所有,隨後於2022年6月11日在青茂口岸截獲該涉案女子;其承認協助他人在香港開立銀行帳戶,其後該帳戶收到一筆7.5萬港元的轉帳。本局以詐騙(相當巨額)罪及清洗黑錢罪將涉案女子送交檢察院偵辦,並繼續追查其他涉案人及贓款去向。
Hong Kong woman arrested for fraud of considerably huge amount and money laundering
On 14th January 2022, the Judiciary Police received a report from a local woman, indicating that she received a phone call from someone posing as the Macao Health Bureau staff member in November 2021 who claimed that she had purchased undeclared controlled substances. The call was subsequently forwarded to individuals claiming to be public security officers and prosecutors in mainland, who requested her to provide personal and bank account information, and delete her personal online banking app for their capital vetting on the grounds of her involvement in an economic fraud case. The unsuspecting female victim acted according to the instructions. Afterwards, the female victim was aware of the anti-fraud publicity for similar cases initiated by the Judiciary Police, she therefore checked her bank account and found that around MOP825,000 had been transferred from her account. She immediately reported to the police for assistance.
Subsequent to in-depth investigation, the Judiciary Police found that the aforesaid funds had been transferred to three bank accounts in Hong Kong respectively through online banking. It was also found that one of the receiving accounts was owned by a Hong Kong woman, who was later intercepted at the Qingmao Checkpoint on 11th June 2022. She admitted to have assisted others to open a bank account in Hong Kong, which subsequently received a transfer of HKD75,000. The Judiciary Police transferred the involved woman to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and money laundering, while continuing to pursue the whereabouts of other involved persons and illicit proceeds.
Detida uma mulher de Hong Kong por burla de valor consideravelmente elevado e branqueamento de capitais
Em 14 de Janeiro de 2022, a PJ recebeu a denúncia de uma mulher de Macau, que dizia que em Novembro de 2021, tinha recebido uma chamada telefónica de um alegado funcionário dos Serviços de Saúde de Macau dizendo que a denunciante, sem a declaração, tinha comprado as substâncias sujeitas a controlo, e depois, a chamada foi transferida para umas pessoas que alegavam ser polícia e procurador da China continental. Estas disseram à mulher que ela estaria envolvida num caso de burla económica, e pediram-lhe para prestar os dados individuais e as informações da sua conta bancária e remover o App do banco online, com vista a verificar os fundos. A vítima acreditou e fê-lo de acordo com as indicações. Mais tarde, a vítima viu uma divulgação da PJ sobre a prevenção de burlas semelhantes, portanto, verificou a sua conta bancária e descobriu que cerca de 825.000 patacas tinham desaparecido, assim, fez queixa na PJ.
Na investigação, apurou-se que o dinheiro em causa tinha sido transferido para três contas bancárias de Hong Kong através do banco online, e que uma das contas pertencia a uma mulher de Hong Kong, que foi detida no Posto Fronteiriço Qingmao em 11 de Junho de 2022. Esta admitiu ter colaborado com uma terceira pessoa a abrir uma conta bancária de Hong Kong, posteriormente, naquela conta houve uma transferência no valor de 75.000 HKD. A detida foi presente ao MP por burla (valor consideravelmente elevado) e branqueamento de capitais, e a PJ continua a investigar outros eventuais envolvidos e o paradeiro do dinheiro.