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偵破投資詐騙案 一內地漢落網
2025年10月24日，本局接獲兩名事主報稱被一名內地男子藉高回報投資詐騙。案情顯示，涉案內地男子分別以投資內地房地產生意或本澳酒店客房為名，並以賺取百分之二回報或其他高額回報為餌，游說事主向其出資。首名事主於2024年4月至2025年10月期間將合共415萬澳門元轉帳至對方指定的內地銀行帳戶內，惟其後只收到約5萬澳門元利潤；次名事主則於2025年4月至7月期間轉帳合共370萬澳門元予涉案男子，惟只收到約50萬澳門元利潤。兩人其後發現涉案男子失聯，懷疑被騙故報警求助。
本局經濟罪案調查處跟進調查，於2026年2月28日在澳門國際機場口岸截獲涉案男子，並在其身上檢獲3部手機以及懷疑用作收款的內地銀行卡。經查，涉案男子在案發期間存有相當巨額的賭博輸款記錄，且其並沒有在本澳或內地進行任何投資，上述回報只屬兩名事主的部分投資本金。
本局根據調查所得，以詐騙(相當巨額)罪將涉案男子移送檢察院偵辦，並繼續追查贓款去向。
Investment fraud cracked with one mainland man arrested
On 24th October 2025, the Judiciary Police received reports from two victims, who claimed that they had been defrauded by a mainland man under the pretext of high return investment. Case details revealed that the involved mainland man, under the pretext of investing in the mainland real estate business or hotel rooms in Macao respectively, persuaded the victims to invest with the promise of a 2% return or other high returns. The first victim had transferred a total of MOP4.15 million to a mainland bank account designated by the involved man between April 2024 and October 2025, but only received approximately MOP50,000 in profits. The second victim had transferred a total of MOP3.70 million to the involved man between April and July 2025, but only received around MOP500,000 in profits. The two victims later lost contact with the involved man. Suspecting that they had been defrauded, a police report was thus made.
The Economic Crimes Division of the Judiciary Police followed up with the case, and intercepted the involved man at the Macao International Airport checkpoint on 28th February 2026, seizing from him three mobile phones and a mainland bank card suspected to be used for receiving money. Investigation revealed that the involved man had a record of substantial gambling loss during the period when the incident occurred, and he had not conducted any investment in Macao or in the mainland. The aforementioned returns were only part of the investment capital of the two victims.
Based on investigative findings, the Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to pursue the whereabouts of the illicit funds.