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內地男子涉巨額詐騙被拘
2019年9月26日,本局駐路氹城區某娛樂場人員接獲一名內地男子報稱被人詐騙金錢。
案情顯示,男事主與友人於當日來澳,隨即相約較早前在娛樂場內認識的涉案內地男子一同前往上述娛樂場貴賓會賭博,期間涉案男子先後四次向男事主借取合共13萬港元,並承諾會於賭博後馬上歸還;涉案男子其後接連賭敗,便訛稱前往提款還債,男事主遣友人陪同涉案男子取款,但涉案男子伺機逃去無蹤,男事主懷疑被騙而報警求助。
本局查悉涉案內地男子的身份,於2022年12月26日在橫琴口岸將其截獲。涉案男子否認犯案,但鑑於其無法合理解釋賭資來源,有強烈跡象顯示其實施詐騙,故本局以詐騙(巨額)罪將之移送檢察院偵辦。
Mainlander arrested for fraud of huge amount
On 26th September 2019, the Judiciary Police personnel stationed at a casino in Cotai district received a complaint from a mainland man claiming that he had been scammed for money.
Case details revealed that the male victim and his friend had arrived Macao on the same day, forthwith meeting with the involved mainland man, whom they had got acquainted earlier inside a casino, to gamble together in the VIP junket of the aforementioned casino. During that time, the involved man had successively borrowed a total of HKD130,000 on four separate occasions from the male victim, promising to repay the money right after gambling. Later, when the involved man lost the game one after another, he pretexted to go to withdraw money for his debt repayment, while the male victim was sending his friend to accompany with the involved man for withdrawing money. However, the involved man took his opportunity and fled. Suspected to have been scammed, the male victim reported to the police for help.
Upon investigation, the Judiciary Police identified the involved mainland man, and intercepted him on 26th December 2022 at the Hengqin Checkpoint. The involved man denied the perpetration. Nevertheless, since he could not reasonably explain the source of his gaming funds, there were strong indications that he had committed the fraud. The Judiciary Police transferred him to the Public Prosecutions Office with the charge of fraud (huge amount).
Detido um homem da China continental por burla de valor elevado
O pessoal da PJ destacado num casino do Cotai recebeu, em 26 de Setembro de 2019, a queixa dum homem da China continental, dizendo que tinha sido burlado.
Segundo o que foi apurado, a vítima e um amigo vieram para Macau naquele dia e combinaram com um outro homem, também da China continental, que tinham conhecido anteriormente num casino, para irem juntos à sala VIP daquele casino para jogar. Durante o jogo, o suspeito pediu quatro vezes empréstimos de dinheiro à vítima num total de 130.000 HKD e prometeu devolvê-lo após jogar. O homem perdeu as apostas, alegou que iria fazer um levantamento de dinheiro para pagar a dívida. A vítima pediu ao seu amigo para acompanhar o suspeito quando iria levantar o dinheiro, mas este aproveitou a oportunidade e fugiu. A vítima suspeitou tratar-se de uma burla e fez queixa na polícia.
A PJ conseguiu identificar o suspeito, que foi detido, em 26 de Dezembro de 2022, no Posto Fronteiriço Hengqin, mas negou o crime. Dado que não foi capaz de justificar a origem do dinheiro, há fortes indícios que foi o autor da burla, por isso, foi presente ao MP acusado de burla (de valor elevado).