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香港女子涉相當巨額詐騙及清洗黑錢被捕
2018年1月30日,本局接獲一名本澳女子報案,稱於該月中旬接到自稱快遞公司職員及內地公安來電指其涉及經濟犯罪,並按對方指示提供其個人及財務資料,數天後再應對方要求將不同幣種的現金、其母親的銀行卡和信用卡交予一名女子,然後透過通訊軟件將母親銀行卡密碼告知對方;直至1月29日,女事主母親發現銀行卡被人提現71,150港元,經查問後揭發案件,女事主報稱損失204,360澳門元。
本局經濟罪案調查處人員展開偵查,鎖定了收取贓款及使用銀行卡提款的涉案香港女子,並查悉其已逃離本澳。直至2023年1月27日,涉案女子經港珠澳大橋口岸入境時被截獲,其承認犯案,供稱因墮進電話騙局,受騙徒指使收取騙款及透過香港兌換店將款項匯至指定內地銀行帳戶,其亦被騙去50,000港元。
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。
Hong Kong woman nabbed for involvement in fraud of considerably huge amount and money laundering
On 30th January 2018, the Judiciary Police received a report from a local woman claiming that, in the middle of that month, she received calls from people claiming to be the staff of a courier company and the mainland police, and alleged that she was involved in economic crimes. She then provided her personal and financial information as instructed by the other party. A few days later, at the behest of the other party again, she handed cash in different currencies, her mother’s bank card and credit card to a woman. Afterwards, she told the other party her mother’s bank card PIN via a communication software. Until January 29th, the female victim’s mother discovered that HKD71,150 had been withdrawn from her bank card. Upon questioning, the case was unveiled. The female victim reported that she had suffered a loss of MOP204,360.
Personnel of the Economic Crimes Division of the Judiciary Police launched an investigation and identified the involved Hong Kong woman who had received the stolen money and withdrawn money using the bank card. It was also learnt that she had fled Macao. Until 27th January 2023, the involved woman was intercepted as she entered Macao via the Hong Kong-Zhuhai-Macao Bridge Checkpoint. She admitted committing the offence and confessed that, as she had fallen prey to a telephone scam, she had been instructed by the fraudster to collect the fraudulent funds and remit them to designated mainland bank accounts via Hong Kong money exchange shops. She had also been defrauded of HKD50,000.
The Judiciary Police transferred the involved woman to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and money laundering.
Detida uma residente de HK por envolvimento num caso de burla e branqueamento de capitais
No dia 30 de Janeiro de 2018, a PJ recebeu a queixa duma residente local, na qual dizia que em meados daquele mês recebeu chamadas dum funcionário da empresa de correio rápido e da polícia da China a dizer que ela estava envolvida num crime económico e tinha de fornecer dados pessoais e financeiros, dias depois entregou diferentes moedas, em numerário, cartão bancário e cartão de crédito da sua mãe a uma mulher indicada, depois, através duma aplicação de comunicação revelou a password do cartão bancário da mãe. No dia 29 de Janeiro, a mãe da vítima descobriu que alguém levantou dinheiro com o seu cartão bancário, no valor de 71.150 HKD, e questionou a filha sobre o sucedido, assim descobriu a burla que lhe causou um prejuízo de 204.360 patacas.
O pessoal da Divisão de Investigação de Crimes Económicos iniciou a investigação e identificou a referida mulher de HK, a qual recebeu o dinheiro em causa e usou o cartão bancário para levantar esse dinheiro, mas já não se encontrava em Macau. No 27 de Janeiro de 2023, a mulher foi interceptada no posto da Ponte HK-Zhuhai-Macau, admitiu o crime confessando que também foi vítima duma burla telefónica, seguiu as indicações dos burlões e foi receber o dinheiro em causa, e numa loja de troca de moeda de HK transferiu esse dinheiro para uma conta da China, perdeu assim 50.000 HKD.
A mulher envolvida foi presente ao MP acusada de burla (de elevado valor) e branqueamento de capitais.