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內地男子涉巨額詐騙被拘
本局曾於2019年5月接獲一名本澳男子報案,稱被一名內地男子詐騙五萬港元。
案情顯示涉案男子聲稱可以協助未達法定年齡的事主進入娛樂場,事主信以為真,便將五萬港元交予涉案男子,但事主進入娛樂場入口時被保安截查,而涉案男子則繼續攜款入場,不久後便失去聯絡,事主於是報案求助。
2023年1月8日,涉案男子在關閘口岸入境時被被治安警察局截獲,轉交本局跟進;經本局經濟罪案調查處調查後,其承認上述犯罪行為,並表示相關款項已用作賭博。本局以詐騙(巨額)罪將涉案男子移送檢察院處理。
Mainland man nabbed for involvement in massive fraud
The Judiciary Police received a complaint in May 2019 from a Macao man, who claimed to be defrauded of HKD50,000 by a mainland man.
Case details revealed that, the involved man claimed that he could assist the victim who was under the legal age to enter the casino. Believing it to be true, he handed HKD50,000 to the involved man. Yet, the victim was stopped and questioned by the security guard as he entered the casino entrance, whereas the involved man continued to enter the casino with the money, and he was out of reach shortly afterwards. Thus, the victim filed a complaint for assistance.
On 8th January 2023, the involved man was intercepted by the Public Security Police Force when entering Macao via the Border Gate Checkpoint, and he was transferred to the Judiciary Police for follow-up. Upon investigation by the Economic Crimes Division of the Judiciary Police, the involved man admitted to the above criminal act, and added that the relevant sum had been used for gambling. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of fraud (massive amount).
Detido um homem da China continental por burla de valor elevado
Em Maio de 2019, a PJ recebeu a denúncia de um homem de Macau, que dizia que tinha sido burlado em 50.000 HKD por um homem da China continental.
Segundo a investigação, o suspeito alegou que podia ajudar a vítima que não tem idade legal para entrar no casino. A vítima acreditou e deu-lhe 50.000 HKD, mas mesmo assim foi interceptada por um segurança ao entrar no casino, enquanto o suspeito que ficou com o dinheiro entrou, e depois desapareceu, assim, fez queixa na PJ.
No dia 8 de Janeiro de 2023, o suspeito foi detido pelo CPSP ao entrar em Macau pelas Portas do Cerco, e foi depois transferido para a PJ. Na investigação efectuada pela Divisão de Investigação de Crimes Económicos, este confessou o crime e disse ter usado o dinheiro para o jogo. O detido foi presente ao MP por burla (valor elevado).