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港男涉相當巨額詐騙及犯罪集團被拘
本局於2023年3月4日接獲一名本澳女子舉報,稱收到其自稱“女婿”來電指因涉及私人糾紛須向他人作出賠償,女子信以為真,先後將六萬澳門元和十萬港元交予“女婿”的朋友,其後女子向家人提及事件才揭發被人電話詐騙。
本局資訊罪案調查處隨即追查上述涉案人的行蹤,發現其除了收取上述女子騙款外,還收取另一名懷疑同樣被電話詐騙的女子合共13萬澳門元,並將款項交予屬同一犯罪集團的“上線”男子。
3月15日,上述涉案香港男子入境本澳時被本局截獲,其承認犯案,角色是“車手”,曾在澳門協助作案兩次,聽從上線指示收取騙款後全數交予對方,獲取騙款的2%合共六千港元作為報酬;其始終拒絕提供上線的資料。
本局以詐騙(相當巨額)罪及犯罪集團罪將其移送檢察院偵辦,並繼續追查其他在逃涉案人及騙款去向。
Hong Kong man arrested for involvement in fraud of considerably huge amount and criminal syndicate
On 4th March 2023, the Judiciary Police received a complaint from a local woman, indicating that she had received a phone call from someone self-professed “son-in-law”, who claimed to have involved in a personal dispute and had to compensate somebody. The unsuspecting victim successively handed over MOP60,000 and HKD100,000 to the friend of the “son-in-law”. Afterwards, when the victim mentioned the incident to her family, the telephone scam was revealed.
The IT Crimes Division of the Judiciary Police immediately traced the whereabouts of the aforementioned involved person and discovered that he had not only collected fraudulent proceeds from the aforementioned woman, but also collected a total of MOP130,000 from another woman suspected to be a telephone scam victim as well. The funds were passed on to his male “superior” who belonged to the same criminal syndicate.
On 15th March 2023, the Judiciary Police intercepted the aforementioned Hong Kong man when he entered Macao. He confessed to his perpetration. Being a “money mule”, he had assisted in the perpetration in Macao twice, following the instructions of the “superior” to collect fraudulent proceeds before handing the amount in full to him. A total of HKD6,000, which was 2% of the fraudulent proceeds, was his reward. The involved man refused to provide information about the “superior”.
The Judiciary Police transferred the involved man to the Public Prosecutions Office with the charges of fraud (considerably huge amount) and criminal syndicate, while continuing to pursue the other involved persons at large and the whereabouts of the fraudulent proceeds.
Detido um residente de Hong Kong por burla de valor consideravelmente elevado e associação criminosa
No passado dia 4, recebemos a queixa de uma residente indicando que recebeu uma chamada telefónica de um burlão que dizia ser o “genro”, disse que por estar envolvido num conflito pessoal e ter de indemnizar alguém, precisava de dinheiro, a mulher acreditou e entregou 60.000 patacas e 100.000 dólares de HK a um amigo desse “genro”, mais tarde, contou o facto à família e descobriu que era uma burla telefónica.
A nossa Divisão de Investigação de Crimes Informáticos conseguiu identificar o paradeiro do criminoso e descobriu que esse homem não só recebeu dinheiro da queixosa, como também de uma outra mulher, suposta vítima do mesmo tipo de crime, num valor de 130.000 patacas. O suspeito entregou esse dinheiro a um homem “a montante” da mesma rede criminosa.
No dia 15 de Março, o envolvido foi detido ao entrar a Macau, admitiu o crime e disse ter função de “operador”, disse ter operado duas vezes em Macau, ouvindo as orientações para receber o dinheiro e entregá-lo todo, a troco de uma recompensa no total de 6.000 dólares de HK que equivale a 2% do dinheiro burlado. O detido recusou-se a fornecer qualquer informação sobre quem estava acima dele.
O detido foi presente ao MP acusado de burla (valor consideravelmente elevado) e associação criminosa. A PJ continua à procura de outros eventuais envolvidos em fuga e do dinheiro burlado.