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本澳男子涉相當巨額信任之濫用被捕
2026 年 6 月 25 日，本局接獲一名內地男子舉報，報稱委託涉案本澳男子協助辦理葡國投資移民簽證期間，懷疑被侵吞交付的辦證費用，損失約218萬元人民幣。
案情顯示，2025 年 7 月，事主經他人介紹認識本澳一媒體公司負責人，即涉案本澳男子。雙方交談期間，涉案本澳男子聲稱可協助辦理葡國政府商務簽證（D2企業家移民簽證），辦理費用為300萬元人民幣，並承諾於2026年2月完成辦理，屆時可自由出入29個歐洲國家。
事主有意辦理，遂同意由涉案本澳男子負責處理，雙方亦簽訂辦理合同。2025年9月至10月期間，事主按指示轉帳合共250萬元人民幣至指定內地銀行帳戶，餘款50萬元人民幣約定於簽證辦妥後支付。惟直至2026年3月，有關簽證仍未辦妥，涉案本澳男子不斷以各種理由拖延。事主覺察可疑，其後成功聯絡負責辦理移民手續的中介公司，方獲悉涉案本澳男子僅於2025年10月支付辦證費首期4.1萬歐元（折合約32萬元人民幣），其後一直未支付其他費用，導致有關手續被擱置。
2026年6月30日，本局經濟罪案調查處人員在氹仔區一住所成功尋獲涉案本澳男子，並帶返本局調查。經調查，證實涉案本澳男子確曾委託投資移民中介公司為事主協辦簽證，有關辦理條件亦符合規定；但涉案本澳男子在支付首期後，一直以事主尚未支付辦證費用為藉口，隱瞞中介公司並要求延遲辦理手續。調查亦顯示，涉案本澳男子已將事主交付的辦證費用用作償還個人拖欠債務。
本局根據調查所得，以信任之濫用（相當巨額）罪將涉案男子移送檢察院偵辦。
Macao man nabbed for involvement in abuse of trust of considerably huge amount
On 25th June 2026, the Judiciary Police received a complaint from a mainland man, reporting that during the period in which he entrusted the involved Macao man to assist with his application for a Portuguese investment immigration visa, he suspected that the visa processing fees he had paid were misappropriated, resulting in a loss of approximately RMB2.18 million.
Case details revealed that, in July 2025, the victim was introduced through others to the person in charge of a Macao media company, namely the involved Macao man. During their conversation, the involved Macao man claimed that he could assist with the application for the “Portugal D2 Visa (Entrepreneur Visa)” for a handling fee of RMB3 million, and promised to complete the process by February 2026. By then, the victim would be able to enter and exit 29 European countries freely.
The victim was interested in the application. Thus, he agreed to let the involved Macao man take responsibility for handling the matter. Both parties also signed a handling contract. During the period from September to October 2025, the victim transferred a total of RMB2.5 million to a designated mainland bank account as instructed, and the remaining balance of RMB500,000 was agreed to be paid after the visa had been successfully processed. Yet, until March 2026, the relevant visa was not duly processed, and the involved Macao man kept delaying with various excuses. The victim perceived the situation as suspicious and later succeeded in contacting the agency responsible for handling the immigration procedures, only then discovering that the involved Macao man had merely made an initial payment of EUR41,000 (equivalent to approximately RMB320,000) for the visa processing fee in October 2025, and had consistently failed to pay other fees thereafter, which resulted in the relevant procedures being put on hold.
On 30th June 2026, personnel from the Economic Crimes Division of the Judiciary Police successfully located the involved Macao man at a residence in Taipa, and brought him back to the Judiciary Police for investigation. Upon investigation, it was confirmed that the involved Macao man had indeed entrusted an investment immigration agency to assist the victim in processing the visa, and the relevant processing conditions also met the requirements. However, after making the initial payment, the involved Macao man continually used the excuse that the victim had not yet paid the visa processing fees, in order to conceal the truth from the agency and to request a deferment in the processing of the procedures. The investigation also revealed that, the involved Macao man had already used the visa processing fees paid by the victim to repay his personal outstanding debts.
Based on investigative findings, the Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of abuse of trust (considerably huge sum).