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- Detido um homem de Hong Kong por burla de namoro online
港男涉網戀詐騙就逮
2022年8月18日,本局接獲一名本澳女子報案,稱在網上與一名自稱在香港工作的內地男子發展成網絡情侶,並受對方慫恿參與網上投資活動,先後將15萬港元及5萬元人民幣存入對方指定的香港及內地銀行帳戶,其後於投資帳戶價值漲至45萬港元時提現但不果,故懷疑被騙而報警求助。
本局資訊罪案調查處人員深入調查,並透過香港警方協查,確定持有當中香港銀行帳戶的香港男子的身份,並於2023年3月27日在港珠澳大橋澳門口岸將該名男子截獲。涉案男子拒絕合作,僅稱以2,000港元將帳戶售予另一名香港男子,不知道涉案款項去向,但本局根據調查所得,案中15萬港元到帳後隨即被提現,涉案男子當時亦身在香港,有跡象顯示涉案男子作案,故以詐騙(相當巨額)罪將之移送檢察院處理。
Hong Kong man arrested for cyber romance scam
On 18th August 2022, the Judiciary Police received a report from a local woman, claiming that she had become an online partner with a mainland man, allegedly working in Hong Kong, who persuaded her to engage in online investments. She deposited HKD150,000 and RMB50,000 successively to the Hong Kong and mainland bank accounts designated by the man. Afterwards, she attempted to withdraw the money when the value of the investment account rose to HKD450,000, but to no avail. Therefore, she suspected to be deceived and sought assistance from the police.
The IT Crimes Division personnel of the Judiciary Police launched an in-depth investigation, and via the joint effort with the Hong Kong Police, the identity of the Hong Kong man who held the Hong Kong bank account was confirmed. The man was intercepted at the Macao Port of the Hong Kong-Zhuhai-Macao Bridge on 27th March 2023. The involved man refused to cooperate, claiming that he had sold the account to another Hong Kong man at HKD2,000, and he did not know the whereabouts of the involved money. However, according to the findings of the investigations conducted by the Judiciary Police, the amount of HKD150,000 was withdrawn immediately after being credited to the account. The involved man was in Hong Kong at that time, and there were signs showing that the involved man had committed the crime. Hence, he was transferred to the Public Prosecutions Office for the charge of fraud (considerably huge amount).
Detido um homem de Hong Kong por burla de namoro online
No dia 18 de Agosto de 2022, a PJ recebeu a denúncia de uma mulher de Macau, contra um homem da China continental que tinha conhecido na internet e alegava estar a trabalhar em Hong Kong. Depois de se tornarem namorados online, aquele namorado convenceu-a a participar numa actividade de investimento online, assim, ela depositou sucessivamente 150.000 HKD e 50.000 RMB nas contas bancárias de Hong Kong e da China continental predefinidas, mas quando o valor da conta de investimento aumentou para 450.000 HKD, não conseguiu levantar o dinheiro pelo que suspeitou ter sido burlada e fez queixa na PJ.
Na investigação, o pessoal da Divisão de Investigação de Crimes Informáticos da PJ, através da colaboração da polícia de Hong Kong, identificou um homem dali, titular daquela conta bancária de Hong Kong, e deteve-o no Posto Fronteiriço de Macau da Ponte Hong Kong-Zhuhai-Macau no dia 27 de Março. O suspeito recusou a cooperação, e disse que tinha vendido aquela conta a um outro homem de Hong Kong por 2.000 HKD e não sabia o paradeiro do dinheiro proveniente da burla, no entanto, de acordo com as informações obtidas na investigação, verificou-se que os 150.000 HKD em causa foram levantados logo depois de o dinheiro ter chegado na conta e o suspeito estava em Hong Kong naquela altura. Havendo, portanto, indícios que mostram o seu envolvimento, foi este suspeito presente ao MP por burla (valor consideravelmente elevado).