- Index Page
- Anti-Crime Operations
- Filipina arrested for online romance scam
- Página Inicial
- Combate ao Crime
- Detida uma filipina por burla de namoro online
菲律賓女子涉網戀詐騙被拘
本局於2019年7月接獲四宗網戀詐騙案,各事主均報稱網戀對象向其寄送禮物,但被“郵遞公司”通知因郵包遭海關扣查而須支付費用,各人一再付款仍未能收取郵包,懷疑被騙而報警求助;本局資訊罪案調查處人員深入調查,拘捕其中四名透過本澳銀行帳戶收取騙款及曾在海外自動櫃員機提款的男女,並查悉一名涉案菲律賓籍女子逃離本澳。
本局調查期間,再接獲兩名女事主報稱遭遇網戀詐騙;連同上述四宗案件,涉款合共約116萬澳門元。直至2023年1月29日,涉案菲籍女子經港珠澳大橋口岸入境時被截獲,經查,涉案女子收取及轉移騙款約24.5萬澳門元。本局根據調查所得,以詐騙(巨額)罪及清洗黑錢罪將之送交檢察院偵辦。
Filipina arrested for online romance scam
In July 2019, the Judiciary Police received four cases of online romance scam. All of the victims reported that their online lovers had sent them gifts, but they were notified by the “postal service company” that payments had to be made as the parcels were being detained by the customs for investigation. Failed to receive the parcels despite repeated payments, they suspected that they had been scammed and thus reported to the police for assistance. Subsequent to in-depth investigation, the IT Crimes Division personnel of the Judiciary Police arrested four of the men and women who had received the fraudulent proceeds through bank accounts in Macao and had withdrawn money from overseas ATMs. An involved Filipina was also found having fled Macao.
During the investigation, the Judiciary Police received reports from two more female victims who claimed that they had fallen prey to online romance scam. Together with the aforesaid four cases, the total involved amount was approximately MOP1.16 million. Until 29th January 2023, the involved Filipina was intercepted upon entry via the Hong Kong-Zhuhai-Macao Bridge checkpoint. Investigation revealed that the involved woman had received and transferred fraudulent funds of around MOP245,000. Based on the investigative findings, the Judiciary Police transferred her to the Public Prosecutions Office for the offences of fraud (huge amount) and money laundering.
Detida uma filipina por burla de namoro online
Em Julho de 2019 recebemos quatro queixas relativas a namoro online, as vítimas declararam que os namorados virtuais tinham mandado presentes para elas, contudo foi-lhe comunicado pela “companhia postal”, que devido as encomendas terem sido apreendidas na alfândega, era necessário pagar uma taxa mas mesmo depois de terem pago, as encomendas não chegaram, assim desconfiaram tratar-se de uma burla e fizeram queixa. O nosso pessoal da Divisão de Investigação de Crimes Informáticos investigou o caso e deteve quatro indivíduos, homens e mulheres, que tinham recebido dinheiro proveniente da prática através das contas bancárias de Macau e tinham levantado dinheiro em ATM fora de Macau, por outro lado, apurou-se que uma filipina envolvida fugiu de Macau.
No decurso da investigação, recebemos outras duas queixas em que diziam ter caído nesse tipo de burla, portanto, juntamente com os quatro casos, o valor envolvidao é de 1,16 milhão de patacas. A 29 de Janeiro de 2023, a mulher em fuga foi detida ao entrar em Macau pelo Posto Fronteiriço da ponte Hong-Kong-Zhuhai-Macau e apurou-se que esta tinha recebido e transferido cerca de 245.000 patacas. A detida foi presente ao MP acusada de burla (valor consideravelmente elevado) e de branqueamento de capitais.