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五名本澳男女涉詐騙及清洗黑錢被拘
本局於2022年7月至8月期間先後接獲兩名本澳男事主檢舉,稱在網絡社交平台應徵男公關時,按對方要求預先支付按金和擔保金等費用,但一直未獲安排工作及被拒絕退款,懷疑受騙而報警求助。
本局資訊罪案調查處人員深入調查後,鎖定多名涉案人身份,以及發現還有另外六名事主,八名事主合共損失約18萬澳門元。根據資料顯示,涉案人分別利用銀行帳戶及移動支付帳號接收騙款,透過迂迴方式再進行多層轉匯,最終將款項滙到內地銀行帳戶。
2023年2月15日,本局人員分別在北區和氹仔區的涉案人住所截獲三人,並在邊檢口岸截獲另外兩名涉案人。本局以詐騙、犯罪集團、清洗黑錢等三罪將五名涉案人送交檢察院偵辦,並繼續追查犯罪集團其他成員的下落。
Five locals arrested for involvement in fraud and money laundering
The Judiciary Police received reports from two local male victims between July and August 2022 successively, who claimed that they had prepaid money for deposits and guarantee funds, etc, as instructed by the other party when they applied for male public relations positions on an online social media platform. However, all along no jobs had been arranged and refunds were denied. Suspecting that they had been defrauded, a police report was made to request for assistance.
After in-depth investigation, personnel of the IT Crimes Division of the Judiciary Police identified several involved persons and found out that there were six more victims. The eight victims suffered a loss of around MOP 180,000 in total. Based on information, the involved persons used bank accounts and mobile payment accounts to receive the fraud money, and then conducted multiple remittances through circuitous routes. The fund was remitted to mainland bank accounts eventually.
On 15 February 2023, personnel of the Judiciary Police intercepted three persons at the residences of the involved persons in the northern district and Taipa respectively, and intercepted two more involved persons at the border checkpoint. The Judiciary Police transferred the five involved persons to the Public Prosecutions Office for the offences of fraud, criminal syndicate and money laundering, while continuing to pursue the whereabouts of the other members of the criminal syndicate.
Detidos cinco residentes por envolvimento num caso de burla e branqueamento de capitais
Nos meses de Julho de Agosto de 2022 recebemos as denúncias de dois residentes locais, ambos diziam que uma plataforma social procurava pessoal de relações públicas (homens), os dois pagaram um sinal e uma fiança conforme as exigências, mas não receberam resposta sobre a admissão e foi-lhe recusada a devolução do dinheiro pago, assim desconfiaram que poderia trata-se de burla e denunciaram o caso à polícia.
A Divisão de Investigação de Crimes Informáticos iniciou a investigação, identificou os suspeitos e descobriu outras seis vítimas. As oito vítimas sofreram um prejuízo total de 180.000 patacas aproximadamente. De acordo com os dados recolhidos, os suspeitos usaram contas bancárias e contas dos sistemas de pagamento online para receber o dinheiro, que foi transferido em várias vezes, de uma forma complexa, até chegar a uma conta bancária na China continental.
No dia 15 de Fevereiro de 2023, o pessoal da PJ deteve três pessoas nas suas residências, na zona Norte e na Taipa, e deteve outros dois suspeitos num posto fronteiriço. Os cincos detidos (homens e mulheres) foram presente ao MP acusados de burla, associação criminosa e branqueamento de capitais.