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本澳女子涉相當巨額詐騙被捕
2022年9月19日,本局接獲一名外地僱員報案,稱於2021年5月至11月期間被一名本澳女子以投資海味生意為名詐騙16.7萬澳門元。
本局經濟罪案調查處人員調查得悉,涉案女子以保證每月利潤4,000港元遊說男事主投資海味生意,男事主向涉案女子轉帳五萬元人民幣,並獲利二萬港元;涉案女子取得男事主的信任後,慫恿男事主加大投資額,男事主再投資14萬元人民幣並收到三萬港元回報,但自2021年12月起沒有收取任何回報,遂要求取回投資本金但未果,後來涉案女子失去聯絡,男事主懷疑被騙而報警求助。
本局人員於2023年2月8日尋獲涉案女子,其聲稱與男事主合資經營水貨生意,但將對方的投資款項全數用於自己生活開支。本局以詐騙(相當巨額)罪將涉案女子移送檢察院偵辦。
Local woman apprehended for fraud of considerably huge amount
On 19th September 2022, a non-resident worker reported to the Judiciary Police that he had been defrauded of MOP167,000 by a local woman under the pretext of investment in dried seafood business between May and November 2021.
Upon investigation, the personnel of the Economic Crimes Division of the Judiciary Police learned that the involved woman had persuaded the male victim to invest in dried seafood business for a guaranteed profit of HKD4,000 monthly. The male victim subsequently transferred RMB50,000 to the involved woman and received a profit of HKD20,000. The involved woman, after gaining the trust of the male victim, enticed him into increasing his investment amount, which led to a further investment of RMB140,000 from the male victim and a profit of HKD30,000 was received in return. Nevertheless, the male victim has not received any profits since December 2021, he thus requested to retrieve the capital but in vain. When the male victim lost contact with the involved woman later, he suspected that he had been defrauded and reported to the police for help.
On 8th February 2023, the personnel of the Judiciary Police found the involved woman, who claimed that she had run parallel trading business with the male victim jointly though she had spent all the investment fund of the opposite party on her own daily expenses. She was thereby transferred to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detida uma residente por burla de valor consideravelmente elevado
No dia 19 de Setembro de 2022, a PJ recebeu a denúncia de um empregado não residente, que dizia que entre Maio e Novembro de 2021, tinha sido burlado em 167.000 patacas por uma residente através de um investimento relacionado com negócios de marisco seco.
Na investigação, a Divisão de Investigação de Crimes Económicos verificou que a mulher convenceu o denunciante a investir em negócios de marisco seco garantindo que ele poderia obter um lucro mensal de 4.000 HKD, assim, este transferiu-lhe 50.000 RMB e ganhou 20.000 HKD. Uma vez conseguida a confiança, a suspeita convenceu-o a investir mais dinheiro. A vítima investiu mais 140.000 RMB e ganhou 30.000 HKD, no entanto, desde Dezembro de 2021, não conseguiu receber nenhum retornos, assim, pediu à suspeita para devolver os capitais do investimento, mas não conseguiu, mais tarde, não conseguiu contactá-la. Suspeitou assim tratar-se de uma burla e fez queixa na polícia.
No dia 8 de Fevereiro de 2023, a mulher foi detida, esta afirmou ter feito um investimento com a vítima, mas todo o dinheiro em causa tinha sido usado para as suas despesas quotidianas. A detida foi presente ao MP por burla (valor consideravelmente elevado).