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偵破祈福黨詐騙案 五內地男女就擒
2024年7月20日下午，本局接獲治安警察局轉交一宗發生在北區的“祈福黨”詐騙案。
案情顯示，本澳女事主當日上午在北區街頭遭首名涉案內地女子搭訕詢問是否認識一位名醫，此時次名涉案內地女子出現表示認識該名醫，在為二人帶路期間詢問事主的個人資料和家庭背景。三人抵達北區一大廈天井後，涉案內地男子及第三名涉案內地女子先後出現。涉案內地男子自稱為名醫孫子，指事主家人將遇災禍，須以家中全部首飾及現金祈福化解；而第三名涉案女子亦以類似理由着首名涉案女子交出財物祈福。事主由次名涉案內地女子陪同返家提取共值約13萬澳門元的財物再折返上述大廈天井後，涉案內地男子及次名涉案內地女子即要求事主將財物放進一個盛有礦泉水的黑色膠袋內並以膠紙包紮，再着事主轉身背向膠袋朝拜，其後將膠袋交還事主及指示其回家後方可拆開。事主回家後打開膠袋，發現袋內只有礦泉水及盒裝飲品，首飾及現金則不翼而飛，始知被騙。
本局經濟罪案調查處即時展開調查，成功鎖定上述四名涉案男女，以及另一名在外圍監視的涉案內地男子身份，隨即前往新口岸區一酒店拘捕上述五人，並起回涉案首飾及現金。
本局根據調查所得，以犯罪集團罪及詐騙（巨額）罪將五名涉案內地男女移送檢察院偵辦。
Spiritual blessing gang fraud case cracked, with five mainlanders nabbed
On the afternoon of 20th July 2024, the Public Security Police Force transferred a “spiritual blessing gang” fraud case which occurred in the northern district to the Judiciary Police.
Case details revealed that, on the morning of that day, a Macao female victim was accosted by the first involved mainland woman on a street in the northern district, and was asked if she knew a renowned doctor. At that time, the second involved mainland woman appeared, and claimed that, she knew the renowned doctor. While leading the duo the way, she asked the victim for her personal information and family background. After the trio arrived at the patio of a building in the northern district, the involved mainland man and the third involved mainland woman appeared one after the other. The involved mainland man self-professed that, he was the grandson of the renowned doctor, and added that the family of the victim would soon encounter a disaster. To resolve it, she had to pray for blessings with all her jewellery and cash at home. The third involved woman then asked the first involved woman to hand over her valuables for spiritual blessing using similar reasons. Accompanied by the second involved mainland woman, the victim went home to get her valuables (valued approximately MOP130,000 in total) and headed back to the patio of the aforesaid building again. The involved mainland man and the second involved mainland woman immediately asked the victim to put her valuables into a black plastic bag containing bottles of mineral water and wrapped it with tape. They then asked her to turn her back against the plastic bag and worshipped. Subsequently, they returned the plastic bag to the victim and instructed her not to open it until she got home. When the victim got home and opened the plastic bag, she found that, there were only bottles of mineral water and packaged beverages inside, whilst the jewellery and cash had vanished into thin air. It was only then when she realised that she had been defrauded.
The Economic Crimes Division of the Judiciary Police launched an investigation promptly, and identified the aforesaid four involved individuals, as well as another involved mainland man surveilling from the perimeter. Personnel of the Economic Crimes Division set off to a hotel in the ZAPE district in no time to apprehend the abovementioned 5 individuals, as well as recovering the involved jewellery and cash.
Based on investigative findings, the Judiciary Police transferred the five involved mainland individuals to the Public Prosecutions Office for the offences of criminal syndicate and fraud (huge amount).
Resolvida burla do “falso adivinho” e detidos 5 indivíduos do continente
Na tarde de 20 de Julho de 2024, a PJ recebeu um caso de burla do “falso adivinho” ocorrida na zona do norte, transferido pelo CPSP.
Conforme o que foi apurado na investigação, a vítima, de Macau, do sexo feminino, foi abordada na manhã da ocorrência numa rua da zona norte da cidade pela primeira suspeita, do continente, e foi-lhe perguntado se conhecia um famoso médico. Nessa altura, apareceu a segunda suspeita, também do continente, esta disse que o conhecia e fez perguntas sobre a identidade da vítima e do seu background familiar enquanto as duas encaminhavam-se à procura do médico. Ao chegarem ao pátio dum prédio da zona norte, apareceram sucessivamente um homem e a terceira suspeita, ambos também do continente. O homem alegou ser neto do famoso médico e disse que a família da vítima estava prestes a ter uma desgraça e que era necessário usar todas as joias e dinheiro guardados em casa para se livrar dessa desgraça. A terceira suspeita também usou razões semelhantes para pedir à primeira suspeita que entregasse os seus pertences para bênção. A vítima, acompanhada pela segunda suspeita, regressou à casa para buscar os bens avaliados em cerca de 130.000 patacas e depois voltou ao pátio do referido prédio. O homem e a segunda suspeita pediram à vítima que colocasse os seus pertences num saco de plástico preto que continha água mineral e ataram-no com fita adesiva. Depois, exigiram à vítima que se virasse de costas e rezasse ao saco de plástico. Depois disso devolveram-lhe o saco de plástico e deram-lhe instruções de não o abrir antes de chegar à casa. Quando voltou para casa e abriu o saco, verificou que no interior do saco só havia água mineral e bebidas em embalagem cartonada, enquanto as joias e o dinheiro tinham desaparecido, apercebeu-se então que tinha sido enganada.
A Divisão de Investigação de Crimes Económicos da PJ iniciou de imediato a investigação e conseguiu identificar os quatro indivíduos supracitados, bem como outro homem, também do continente, responsável por vigiar. Os agentes deslocaram-se de imediato a um hotel do ZAPE, onde detiveram os suspeitos e conseguiram recuperar as joias e o dinheiro.
Conforme a investigação, os detidos foram presentes ao MP acusados de associação criminosa e burla (de valor elevado).