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- Detido um residente por burla através de investimento
本澳男子藉投資詐騙被捕
2023年2月2日,本局接獲一名本澳男子報案,稱於2023年1月被一名本澳男子以投資兌換貨幣活動為名詐騙逾九萬澳門元。
本局經濟罪案調查處調查得悉,涉案男子以每日利潤600至800港元遊說男事主投資兌換貨幣,更承諾可隨時返還本金,男事主見有利可圖,遂向涉案男子轉帳51,500澳門元,並成功獲利1,200港元;涉案男子取得男事主的信任後,慫恿男事主再注資51,500澳門元,並給予男事主3,600港元的分成。其後,男事主多番要求取回本金,但僅收回4,000港元,故懷疑被騙而報警求助。
2023年2月3日,涉案男子自行到本局投案,其承認虛構投資計劃來詐騙男事主,贓款已用於賭博並輸清。本局以詐騙(巨額)罪將涉案男子移送檢察院偵辦。
Local man apprehended for investment fraud
On 2nd February 2023, a local man reported to the Judiciary Police that he had been defrauded of more than MOP90,000 by a local man under the pretext of investment in currency exchange activities in January 2023.
Upon investigation, the Economic Crimes Division of the Judiciary Police learned that the involved man had persuaded the male victim to invest in currency exchange for daily profits ranging from HKD600 to 800 and even promised that capital could be retrieved at any time. Thinking that a profit was in sight, the male victim subsequently transferred MOP51,500 to the involved man and received a profit of HKD1,200 successfully. The involved man, after gaining the trust of the male victim, enticed him into investing MOP51,500 more and gave him HKD3,600 as profit-sharing in return. Nevertheless, when the male victim requested to retrieve the capital on multiple occasions yet only HKD4,000 was received afterwards, he suspected that he had been defrauded and reported to the police for help.
On 3rd February 2023, the involved man surrendered himself to the Judiciary Police. He admitted that he had defrauded the male victim by fabricating investment scheme and gambled away all of the illicit proceeds. He was thereby transferred to the Public Prosecutions Office for the offence of fraud (huge amount)
Detido um residente por burla através de investimento
No dia 2 de Fevereiro de 2023, a PJ recebeu a denúncia de um homem de Macau, que dizia que em Janeiro de 2023, tinha sido burlado em mais de 90.000 patacas por um residente através de um investimento relacionado com câmbios.
Na investigação, a Divisão de Investigação de Crimes Económicos verificou que o suspeito convenceu a vítima a investir em câmbios dizendo-lhe que poderia obter um lucro diário entre 600 e 800 HKD e prometeu devolver-lhe o capital em qualquer altura. A vítima acreditou, transferiu 51.500 patacas ao suspeito e conseguiu ganhar 1.200 HKD. Uma vez ganha a confiança da vítima, o suspeito convenceu-a a investir mais 51.500 patacas que iriam dar um lucro de 3.600 HKD. Quando a vítima pediu a devolução do capital, repetidas vezes, só recebeu 4.000 HKD. Suspeitou assim tratar-se de uma burla e fez queixa na polícia.
No dia 3 de Fevereiro de 2023, o suspeito entregou-se à PJ, admitiu ter burlado a vítima através de um plano de investimento e disse ter perdido o dinheiro burlado ao jogo. O detido foi presente ao MP por burla (valor elevado).