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涉藉營運社服機構詐騙公帑 三本澳女子落網
2026年7月31日，本局經濟罪案調查處獲檢察院授權就氹仔區一社服機構涉嫌詐騙公帑進行調查。案情顯示，涉案社服機構的本澳女負責人於2019年8月與社會工作局簽署合作協議，由社工局提供場地設施，以及包括員工薪金在內的財政資助。由於機構的營運收入建基於特區政府無償提供場地設備及資助之上，屬公共資源所產生之收入，故機構的所有收支項目均需向社工局申報，根據申報而獲得撥款，結餘款項亦屬社工局所有且需退還予特區政府。在涉案機構投入營運後，社工局人員曾多次於不同時段巡查，發現機構申報的其中三名職員並沒有在機構內上班，懷疑涉及虛假申報詐騙公帑，遂向檢察院檢舉。
2026年10月14日，本局人員於氹仔區住宅內截獲三名涉案本澳女子，其中一人為涉案社服機構負責人，另外兩人被申報為該機構職員，並檢獲3部手機、2台電腦及1個電腦硬盤。經查，申報為職員的兩名涉案女子並沒有在該機構內任職，各涉案人透過虛構勞務關係，並以銀行流水營造支薪假象，騙取社工局發放資助及逃避有關審查監督，合共詐騙約390萬澳門元公帑。
本局根據調查所得，以詐騙（相當巨額）、電腦偽造、清洗黑錢及犯罪集團等罪將三名涉案女子移送檢察院偵辦，並繼續就案件進行深入調查。
Three local women arrested for defrauding public funds by operating social services organisation
On 31st July 2026, the Public Prosecutions Office authorised the Economic Crimes Division of the Judiciary Police to investigate a social services organisation in Taipa district on the suspicion of defrauding public funds. Case details revealed that the local female responsible person of the involved social services organisation had signed a cooperation agreement with the Social Welfare Bureau (Instituto de Acção Social, IAS) in August 2019, with IAS providing premises, facilities, as well as financial subsidies which included employees’ salaries. Since the operating income of the organisation was built on the gratuitous provision of premises, facilities and subsidies from the SAR Government, it was an income derived from public resources, therefore the organisation was required to declare all of their income and expenditure to IAS, and obtained grants based on their declaration, while the surplus funds, also belonged to IAS, should be returned to the SAR Government. After the involved organisation was put into operation, IAS personnel had conducted multiple patrols during different time slots, to discover that three of the declared organisation employees were not working in the organisation. Under the suspicion of fabricating a declaration to defraud public funds, IAS reported to the Public Prosecutions Office.
On 14th October 2026, the Judiciary Police officers intercepted three involved local women inside a residence in Taipa district, one of them being the responsible person of the involved social services organization while the other two individuals were declared as employees of the organisation. In addition, three mobile phones, two computers and one computer hard disk were seized. Investigation revealed that the two involved women who were declared as employees of the organisation did not serve at the organisation. All of the involved persons had defrauded IAS subsidies, and evaded relevant inspection and supervision by fabricating employment relationships and forging payroll bank records. A total of around MOP3.9 million of public funds were defrauded.
Based on investigative results, the Judiciary Police transferred the three involved women to the Public Prosecutions Office with charges including fraud (considerably huge amount), computer forgery, money laundering and criminal syndicate, while continuing to conduct in-depth investigation into the case.