- Index Page
- Anti-Crime Operations
- Macao man arrested for fraud of considerably hug...
本澳男子涉相當巨額詐騙被拘
2022年6月至8月,本局先後接獲三名內地男女報案,稱於2021年年底至2022年年初分別透過朋友介紹及於工作期間認識涉案本澳男子,對方訛稱有能力協助在澳外地僱員辦理澳門居民身份證,費用為15萬澳門元,又稱可協助介紹內地居民來澳任職保安員或清潔工,月薪可達一萬澳門元,但要額外收取每人相關勞務費、中介費和辦證費合共1.5萬澳門元。三人信以為真,合共交付折合約27.1萬澳門元,作為自己辦理澳門居民身份證及介紹親友來澳工作的費用;及後,涉案男子一直以各種藉口拖延,最終失去聯絡,三人遂向本局求助。
本局翻查案件資料,發現涉案男子曾於2021年7月因涉及同類案件被捕,被法院判處兩年六個月徒刑,暫緩兩年執行。本局查悉涉案男子的日常活動軌跡,於2022年10月10日於新口岸區某沐足按摩店將之截獲;其承認犯罪,有關款項已用於賭博及日常生活中。本局以詐騙(相當巨額和以詐騙為生活方式)罪將涉案男子移送檢察院處理。
Macao man arrested for fraud of considerably huge amount
Between June and August 2022, the Judiciary Police received consecutive reports from three mainlanders, stating that they had got acquainted with the involved Macao man through a friend’s introduction or at work between late 2021 and early 2022. The involved man falsely claimed to be able to assist foreign workers in Macao to apply for Macao residential identity card for a fee of MOP 150,000, or to assist in referring jobs of security guard or cleaner in Macao with a monthly salary up to MOP 10,000 for mainland residents for an additional fee of MOP 15,000 including service charge, referral fee and document handling fee per person. The three took it for real and handed a total equivalent to around MOP 271,000 to the involved man as the fee of getting Macao residential ID for themselves and getting jobs for kith and kin. The involved man then stalled with various excuses and eventually went out of reach, the three thus sought help from the Judiciary Police.
Checks to past cases revealed that the involved man had been arrested in July 2021 for involving in similar type of case and was sentenced to two years and six months of imprisonment with suspension for two years by the court. Learning the tracks of the involved man’s daily routine, the Judiciary Police intercepted him at a foot spa in the ZAPE district on 10th October 2022. He admitted to committing the crime and the amount had already been spent on gambling and daily expenses. The Judiciary Police transferred him to the Public Prosecutions Office for the offence of fraud (considerably huge amount and fraud for a living).