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- Detidos 3 homens por burla e associação criminosa
三名男子涉相當巨額詐騙及犯罪集團罪被拘
2024年6月6日上午，本局接獲本澳女事主報案，稱透過家中固網電話收到自稱是其“兒子”的來電，對方聲稱因傷人需賠償30萬澳門元，並稱稍後會有“律師”來家中收取款項。女事主到銀行提款後，因害怕故致電其兒子，才獲悉收到詐騙電話，遂立即向本局舉報。
本局資訊罪案調查處人員接報後跟進調查，於首名涉案內地男子到女事主住所收款時，將其拘捕，並於女事主住所樓下截獲另一名負責接應的涉案本澳男子。本局人員查悉，首名涉案人收取騙款後會交予次名涉案人保管，隨後再依上線指示將騙款帶到中區某飯店附近交收。本局人員立刻作出部署，成功逮捕前來收款的第三名涉案內地男子。
經本局深入調查，證實首名及次名涉案人均受僱於一個香港的電話詐騙犯罪集團，於本澳收取騙款後再交予同黨，三人事成後可獲利數千至1萬澳門元報酬；前述兩人除收取本案事主騙款外，於同日較早時間收取了另一名事主15萬澳門元騙款。調查期間，本局在三人身上搜獲合共45萬澳門元贓款、手機等涉案物品。由於事主及時察覺報案，本局即時介入調查，最終未有令兩名事主招致損失。
本局根據調查所得，以詐騙（相當巨額）罪、犯罪集團罪將三名涉案人移送檢察院偵辦，並繼續追查犯罪團伙其他成員。
Three men nabbed for involvement in fraud of considerably huge amount and criminal syndicate
On the morning of 6th June 2024, the Judiciary Police received a report from a Macao female victim, who claimed that she had received a call from an individual who self-professed to be her “son” via her fixed-line telephone at home. The other party alleged that he had to pay a compensation of MOP300,000 for wounding somebody, and added that a “lawyer” would go to her home to collect the money later. After withdrawing money from a bank, the female victim gave a call to her son as she was afraid. It was then she realised that she had received a scam call. Thus, she immediately reported to the Judiciary Police.
Personnel of the IT Crimes Division of the Judiciary Police followed up with the investigation upon receipt of the report, and had the first involved mainland man nabbed as he was collecting the money at the female victim’s residence. In addition, another involved Macao man who was responsible for providing assistance was intercepted at the downstairs area of the female victim’s residence. Personnel of the Judiciary Police learnt from investigation that, upon receipt of the ill-gotten gains, the first involved individual would hand them to the second involved individual for safekeeping. Subsequently, as per the instruction of upper-level member, the ill-gotten gains would be taken to the vicinity of a hotel in the central district for collection. Personnel of the Judiciary Police mounted deployment in no time, and successfully apprehended the third involved mainland man who had proceeded to the location to collect the money.
Upon in-depth investigation by the Judiciary Police, it was confirmed that, both the first and second involved individuals were hired by a Hong Kong telephone fraud criminal syndicate to collect the ill-gotten gains in Macao, which would then be handed to the accomplice. The trio would receive a reward ranging from several thousand to ten thousand patacas upon completion of the task. Apart from collecting the ill-gotten gains from the victim of this case, the two abovementioned individuals had collected ill-gotten gains of MOP150,000 from another victim earlier on the same day. During investigation, involved items such as ill-gotten gains of MOP450,000 in total and mobile phones were seized from the trio. Given that the victim was aware of the scam and reported the case in time, the Judiciary Police intervened immediately for investigation. In the end, the two victims did not suffer any losses.
Based on investigative findings, the Judiciary Police transferred the three involved individuals to the Public Prosecutions Office for the offences of fraud of considerably huge amount and criminal syndicate, while continuing to pursue other members of the criminal syndicate.
Detidos 3 homens por burla e associação criminosa
Na manhã de 6 de Junho de 2024, a PJ recebeu uma queixa de uma residente, a dizer que tinha recebido uma chamada telefónica, via rede fixa em casa, feita por uma pessoa que alegava ser “filho” dela. A pessoa do outro lado do telefone disse-lhe que tinha que indemnizar com 300.000 patacas uma pessoa que tinha agredido fisicamente e que iria chegar a casa um “advogado” para receber esse dinheiro. A mulher depois de ter levantado dinheiro no banco, ligou ao seu filho por receio, foi nesta altura que percebeu que a chamada era falsa, assim fez a denúncia na PJ.
O pessoal da Divisão de Investigação de Crimes Informáticos acompanhou o caso e iniciou a investigação. Quando o primeiro suspeito, homem do continente, chegou a casa da mulher para receber o dinheiro, foi detido. E nos arredores do edifício onde a mulher mora foi detido o cúmplice, homem local, que prestava assistência. Na investigação, o nosso pessoal apurou que o primeiro suspeito iria entregar o dinheiro recebido a um outro homem, que posteriormente, conforme as ordens do superior, iria entregar o dinheiro a uma outra pessoa nos arredores dum restaurante da zona central. O nosso pessoal preparou-se de imediato e deteve com sucesso o terceiro indivíduo, residente do continente, que apareceu para receber o dinheiro.
No seguimento da investigação, foi confirmado que o primeiro e o segundo trabalhavam para uma rede criminosa de burlas telefónicas de Hong Kong, deveriam entregar o dinheiro recebido, em Macau, aos cúmplices e poderiam os três obter compensações que variavam entre milhares e dezenas de milhares de patacas. Os dois indivíduos referidos, para além de ter recebido o dinheiro da vítima, no mesmo dia tinham antes recebido de uma outra vítima 150.000 patacas. Na investigação, na posse dos três indivíduos encontrámos 450.000 patacas, telemóveis e outros objectos ligados a este caso. Como a vítima apercebeu-se a tempo, a PJ conseguiu intervir imediatamente nesses casos, evitando o prejuízo às duas vítimas.
Com base no que foi apurado na investigação, os três detidos foram presentes ao Ministério Público por crime de burla (de valor consideravelmente elevado) e de associação criminosa. A PJ vai continuar a investigação à procura dos restantes membros da rede.