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香港女子涉巨額詐騙被拘
2022年2月,本局接獲一名內地男子報案,稱於2021年10月至12月期間被一名香港女子於網上以售賣洋酒為名詐騙45萬澳門元。
本局資訊罪案調查處調查得悉,涉案女子於2021年10月向男事主表示可協助購買一種貨源較少的洋酒,男事主有意購買,遂向涉案女子轉帳20萬元人民幣。翌月,涉案女子以多買可減省運費為由再次遊說,男事主又轉帳20萬港元購買洋酒。其後,男事主多番追問但無法取得洋酒,只收回約12,200元人民幣的退款,並由2022年2月開始無法聯絡涉案女子,懷疑被騙而報案求助。
本局經調查鎖定涉案香港女子身份,並於2023年5月3日其入境本澳時將其截獲。涉案女子否認指控,但本局人員在其手機內發現虛假匯款截圖,其亦無法完整交代購買洋酒的記錄。本局以詐騙(相當巨額)罪將之移送檢察院偵辦。
Hong Kong woman nabbed for involvement in massive fraud
In February 2022, the Judiciary Police received a report from a mainland man, claiming that from October to December 2021, he was defrauded of MOP450,000 by a Hong Kong woman online on the pretext of selling wine.
Upon investigation, the IT Crimes Division of the Judiciary Police learnt that, in October 2021, the involved woman told the male victim that, she could assist in the purchase of a lesser-stocked wine. The male victim was interested in the purchase, thus transferring RMB200,000 to the involved woman. In the following month, the involved woman lobbied the male victim again on the grounds that freight costs could be reduced upon more purchases. The male victim transferred another HKD200,000 for the purchase of wine. Subsequently, the male victim failed to obtain the wine in spite of relentless questioning, and could only receive a refund of approximately RMB12,200. In addition, since February 2022, the involved woman had been out of reach. Suspected to be defrauded, he reported the case for assistance.
Upon investigation, the Judiciary Police identified the involved Hong Kong woman, and had her intercepted as she entered Macao on 3rd May 2023. The involved woman denied the accusation. Yet, personnel of the Judiciary Police discovered fake remittance screenshots in her mobile phone. Furthermore, she failed to give a full account regarding the records of purchasing wine for others. The Judiciary Police transferred her to the Public Prosecutions Office for the offence of fraud (considerably huge amount).