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葡萄牙籍男子涉相當巨額詐騙被拘
2021年6月16日,本局接獲一名本澳女子舉報,報稱遭一名葡萄牙籍男子詐騙177.8萬港元。
案情顯示,女事主與涉案男子於2018年認識,涉案男子經常吹噓自己在泰國過着奢華生活,讓女事主深信其十分富有;2019年至2021年期間,涉案男子訛稱在巨額彩票中獎及投資獲利,向女事主寄送名錶及轉帳部分彩金,惟需女事主支付運費、關稅、領奬手續費等,之後又藉詞在內地因疫情而滯留,要求女事主匯款至其泰國銀行帳戶,作為其在當地的生活費。後來,女事主遲遲未收到上述款項及禮物,懷疑被騙而報警求助。
本局經濟罪案調查處人員查悉涉案男子的身份,於2023年3月10日在澳門國際機場將其截獲。涉案男子承認吹虚奢華生活,詐騙所得已全數花光。本局以詐騙(相當巨額)罪將涉案男子移送檢察院偵辦。
Portuguese man apprehended for fraud of considerably huge amount
On 16th June 2021, a local woman reported to the Judiciary Police that she had been defrauded of HKD1,778,000 by a Portuguese man.
Case details revealed that the female victim had got acquainted with the involved man in 2018. The involved man always bragged about his opulent life in Thailand, making the female victim believe that he was very wealthy. Between 2019 and 2021, the involved man falsely claimed that he had won lottery jackpot and gained profit from investment, and that he would subsequently send luxury watch to the female victim and transfer part of the lottery prize to her. However, she would have to pay the delivery fees, tariff, administration fees for claiming the prize, etc. After that, he used the excuse that he was stranded in the mainland due to the pandemic, requesting the female victim to remit money to his bank account in Thailand for his daily expenses there. When the long-expected money and gifts mentioned above were yet to arrive, the female victim suspected to have been defrauded and reported to the police for help.
The personnel of the Economic Crimes Division of the Judiciary Police learned the identity of the involved man upon investigation and intercepted him at the Macau International Airport on 10th March 2023. The involved man admitted to have bragged about his extravagant life and had spent all the illicit proceeds. The Judiciary Police transferred him to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um português por burla de valor consideravelmente elevado
A 16 de Junho de 2021, a PJ recebeu a queixa de uma mulher local que relatou ter sido burlada no valor de 1.778.000 HK$ por um homem português.
O caso revelou que a mulher conheceu o homem em 2018, esse gabava-se frequentemente da sua luxuosa vida na Tailândia, convenceu a mulher de que ele era muito rico. Entre 2019 e 2021, pediu à vítima que enviasse dinheiro para a sua conta bancária na Tailândia para cobrir as suas despesas de vida na China continental, alegando que estava retido no continente devido à epidemia. Depois de algum tempo, a mulher, não recebendo o dinheiro nem o presente, suspeitou ter sido enganada e fez queixa na polícia.
O homem foi identificado pelos agentes da Divisão de Investigação de Crimes Económicos e interceptado no Aeroporto Internacional de Macau a 10 de Março de 2023. O homem admitiu ter vivido uma vida extravagante e que tinha gasto todo o produto da burla. Foi encaminhado para o Ministério Público acusado de burla (valor consideravelmente elevado).