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本澳男子涉相當巨額詐騙就逮
2024年7月，本局接獲內地男事主報稱被人藉介紹工作詐騙金錢。案情顯示，事主經朋友介紹得知涉案本澳男子自稱為本澳大型工程負責人，有渠道安排內地居民赴澳工作及辦理相關證件。事主欲介紹92名同鄉赴澳工作，故按涉案本澳男子要求轉帳141,360元人民幣到其電子支付帳戶內，惟對方收款後一直拖延，其後更失去聯絡，事主懷疑被騙故報警求助。
本局經濟罪案調查處展開調查，於2025年1月21日在中區截獲涉案本澳男子，並在其住所內檢獲68張內地通行證以及33份體檢證書，當中10張內地通行證持有人為事主的同鄉。經查，本局人員發現涉案本澳男子並無渠道安排內地居民赴澳工作，又查悉其另涉四宗同類案件，10名事主欲介紹242名內地同鄉赴澳工作而被詐騙逾43萬澳門元。
本局根據調查所得，以詐騙（相當巨額）罪將涉案本澳男子移送檢察院偵辦。
Macao man nabbed for involvement in fraud of considerably huge amount
In July 2024, the Judiciary Police received a report from a mainland male victim, alleging that he had been defrauded of money by somebody on the pretext of job referral. Case details revealed that, the victim learnt through a friend’s introduction that, the involved Macao man, who self-professed to be a person in charge of large-scale projects in Macao, had channels to arrange mainland residents to work in Macao as well as applying for relevant documents. The victim intended to introduce 92 fellow countrymen to work in Macao. Thus, as instructed by the involved Macao man, the victim transferred RMB141,360 to the involved Macao man’s electronic payment account. Yet, the other party kept procrastinating after receiving the money. Subsequently, he was even out of reach. Suspected that he had been defrauded, the victim reported to the police for assistance.
The Economic Crimes Division of the Judiciary Police launched an investigation and intercepted the involved Macao man in the central district on 21st January 2025. 68 mainland travel permits and 33 medical examination certificates were seized inside his residence. Among the documents, holders of 10 mainland travel permits were the fellow countrymen of the victim. Upon investigation, personnel of the Judiciary Police discovered that, the involved Macao man had no channels to arrange mainland residents to work in Macao. It was also learnt from investigation that, he had been involved in 4 other similar cases, in which 10 victims, who intended to introduce 242 fellow countrymen to work in Macao, were defrauded of over MOP430,000.
Based on investigative findings, the Judiciary Police transferred the involved Macao man to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um residente por burla de valor consideravelmente elevado
Em Julho de 2024, recebemos a denúncia de um homem do continente, na qual dizia que foi vítima de burla através de oferta de emprego. Segundo o apurado, através de um amigo, a vítima conheceu o suspeito que alegava ser responsável de projectos de obras de grande envergadura em Macau e que tinha meios para ajudar os residentes do continente a arranjar emprego em Macau e a tratar das respectivas formalidades. A vítima queria ajudar 92 conterrâneos, por isso transferiu 141.360 RMB para a conta de pagamento electrónico indicada pelo suspeito. Porém, após receber o montante em causa, o suspeito começou a utilizar vários pretextos para disfarçar a sua demora, acabando por ficar incontactável. A vítima resolveu, assim, fazer queixa na polícia.
O pessoal da Divisão de Investigação de Crimes Económicos iniciou a investigação e no dia 21 de Janeiro de 2025, interceptou o suspeito na zona Centro, na residência do mesmo, foram apreendidos 68 salvos-condutos e 33 certificados de exame médico, entre os quais 10 salvos-condutos pertenciam aos conterrâneos da vítima. Após investigação, verificou-se que o detido não dispunha de quaisquer meios para arranjar emprego em Macau para os residentes do continente, além disso, estava ainda envolvido em mais quatro casos semelhantes, relacionados com 10 vítimas que pretendiam ajudar 242 residentes do continente a trabalharem em Macau, cujos prejuízos foram superiores a 430.000 patacas.
Conforme os resultados obtidos, o detido foi presente ao Ministério Público por burla de valor consideravelmente elevado.