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兩印尼女子涉相當巨額詐騙及清洗黑錢被拘
2025年11月，本局接獲首三名事主報案，分別報稱接到假冒淘寶客服的詐騙電話，對方指他們已開通“淘寶支付安全保障計劃”，須繳付720澳門元年費。事主否認後，“客服”主動表示可協助取消，但需要事主在手機上操作退保手續，完成操作後會原路返還有關款項。三名事主不虞有詐，按“客服”指示開啟WhatsApp同屏功能，向對方指定的銀行帳戶轉帳以完成“取消手續”。事後，事主發現銀行帳戶的款項被人匯走，三人分別損失99萬、16萬及31萬澳門元。
本局資訊罪案調查處跟進調查，經分析銀行交易記錄，再發現第四名事主。而第五名事主則於2025年11月20日向檢察院檢舉，兩人同墮此類騙局，分別損失376萬及11萬澳門元。
2025年11月及2026年3月，本局先後拘捕四名涉嫌協助收款的外地家傭，案件已移送檢察院偵辦。本局在後續調查中，發現詐騙團夥亦利用其他印尼籍人士的銀行帳戶收取贓款，包括本案中的兩名涉案印尼女子。
2026年6月10日，第六名事主報案稱於6月9日接獲假冒淘寶客服來電，損失50萬澳門元，其中21萬元騙款存入首名涉案印尼女子的帳戶。本局即時啟動緊急止付機制，成功凍結該筆款項。
6月11日，本局在首名涉案印尼女子的工作地點將其帶返調查；同日凌晨，次名涉案印尼女子經港珠澳大橋口岸離境時，由治安警察局截獲並移交本局處理。經查，兩人分別收取5,000及2,800澳門元報酬，出售銀行帳戶。
本局根據調查所得，以詐騙（相當巨額）及清洗黑錢罪將兩名涉案人移送檢察院偵辦。
Two Indonesian women nabbed for involvement in fraud of considerably huge amount and money laundering
In November 2025, the Judiciary Police received reports from the first three victims, who each claimed to have received fraudulent telephone calls from individuals posing as Taobao customer service agents. The other party alleged that the victims had activated the “Taobao Payment Security Protection Plan” and had to pay an annual fee of MOP720. When the victims denied this, the “customer service” agent took the initiative to assist in cancelling the plan. Yet, the victims were required to complete the policy cancellation procedures via their mobile phones, and the relevant amount would then be refunded via the original payment method upon completion. Unaware of any deception, the three victims followed the instructions of the “customer service” agent by enabling the WhatsApp screen-sharing function and transferring funds to designated bank accounts to complete the “cancellation procedures”. Subsequently, the victims discovered that the funds in their bank accounts had been transferred out. The trio suffered losses of MOP990,000, MOP160,000 and MOP310,000 respectively.
Following up on the investigation and analysing the bank transaction records, the IT Crimes Division of the Judiciary Police identified a fourth victim. Meanwhile, a fifth victim lodged a complaint with the Public Prosecutions Office on 20th November 2025. The duo had fallen prey to the same scam, suffering losses of MOP3.76 million and MOP110,000 respectively.
In November 2025 and March 2026, the Judiciary Police successively nabbed four non-resident domestic helpers suspected of assisting in the collection of the funds. The cases were transferred to the Public Prosecutions Office for proceedings. During its subsequent investigation, the Judiciary Police discovered that the fraud syndicate had also utilised the bank accounts of other Indonesian nationals to receive the illicit proceeds, including the two involved Indonesian women of this case.
On 10th June 2026, a sixth victim filed a complaint, reporting to have received a call from someone posing as Taobao customer service agent on June 9th and suffered a loss of MOP500,000. Of this amount, MOP210,000 of the defrauded funds had been deposited into the account of the first involved Indonesian woman. The Judiciary Police immediately activated its emergency stop-payment mechanism and successfully froze the transaction.
On June 11th, the Judiciary Police apprehended the first involved Indonesian woman at her workplace and took her in for investigation. In the wee hours of the same day, the second involved Indonesian woman was intercepted by the Public Security Police Force as she was departing the territory via the Hong Kong-Zhuhai-Macao Bridge Port, and was subsequently handed over to the Judiciary Police. Investigations revealed that the duo had sold their bank accounts for rewards of MOP5,000 and MOP2,800 respectively.
Based on investigative findings, the Judiciary Police transferred the two involved individuals to the Public Prosecutions Office for offences of fraud (considerably huge amount) and money laundering.