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本澳女子涉相當巨額詐騙被拘
本局於2025年12月接獲本澳某游泳會負責人報案，指其前職員涉嫌假冒公司名義推出虛假優惠計劃，並侵吞多名學員學費，涉及金額約60萬澳門元。
案情顯示，涉案女子自2023年中受僱於該泳會，負責收取學費及協調課時，並持有工作手機與家長聯繫。自2024年4月起，涉案女子在未經公司授權下，私自向家長訛稱推出“買20堂送4堂”等優惠，並誘使家長將學費轉入其預先更改為該泳會名稱的個人電子帳戶。由於學員仍能如常上課，家長不虞有詐。直至2025年中旬，泳會發現學費收入異常並要求複核，涉案女子多番藉詞拖延，更於同年11月曠職失聯，泳會遂向本局舉報。
本局隨即展開調查，於2026年4月23日在中區截獲涉案女子，在其身上搜獲涉案手機。經查證，涉案女子在2024年4月至2025年11月期間，共騙取159名學員學費，每人損失1,500至3,700澳門元不等。相關贓款已被其全數花光，用於個人生活周轉。
本局根據調查所得，現以詐騙(相當巨額)罪將涉案本澳女子移送檢察院偵辦。
Local woman apprehended for fraud of considerably huge amount
In December 2025, the Judiciary Police received a report from the person-in-charge of a local swimming club, indicating that a former employee was suspected of launching bogus promotion plan by falsely using the company’s name, embezzling the tuition fees of approximately MOP600,000 from multiple learners.
Case details revealed that the involved woman had been employed by the swimming club since mid-2023, responsible for collecting tuition fees and coordinating class schedules, and kept a duty phone for communicating with the parents. Since April 2024, the involved woman privately informed the parents of bogus promotion including “buy 20 lessons get 4 free” etc. without the authorisation of the company, luring the parents into transferring the tuition fees to her personal e-account, the name of which had been changed to that of the swimming club in advance. Since the learners could still go to class as usual, the parents were unaware of the fraud. Until mid-2025, the swimming club discovered anomaly with the tuition income and requested verification, which was procrastinated with excuses by the involved woman on multiple occasions, and she was even absent from work and out of contact in November of the same year. The swimming club thus reported to the Judiciary Police for help.
The Judiciary Police immediately initiated investigation, intercepting the involved woman in the Central District on 23rd April 2026 and seizing on her the involved mobile phone. Upon investigation, it was found that the involved woman had defrauded a total of 159 learners of tuition fees between April 2024 and November 2025, with losses ranging from MOP1,500 to 3,700 incurred to each of them. Relevant fraud proceeds had been completely spent on her personal cash flow.
Based on the investigative results, the Judiciary Police transferred the involved local woman to the Public Prosecutions Office for the offence of fraud (considerably huge amount).