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偵破“猜猜我是誰”詐騙 兩內地漢就擒
2024年9月16日晚，兩名本澳事主家中固網電話接獲自稱“孫兒”及“兒子”的來電，對方稱因傷人急需現金作賠償或保釋，並稱稍後會有朋友前來收款。兩名事主信以為真，於同日稍後時間在住所附近分別將5萬澳門元及31萬澳門元交給一名男子。其後兩人向本局報案，期間分別再接獲“孫兒”及“兒子”來電另索20萬澳門元。
本局資訊罪案調查處人員隨即展開部署，於同日晚上在首名事主住所附近拘捕兩名涉案內地男子，其中一人準備收取騙款，另一人則負責監視及把風。經查，本局人員發現負責監視的涉案內地男子為犯罪集團主腦，其於當日帶領另一名涉案內地男子及其餘在逃涉案人先後向兩名事主收取合共36萬澳門元騙款。
本局根據調查所得，以詐騙（相當巨額）罪及犯罪集團罪將兩名涉案內地男子移送檢察院偵辦，並繼續追緝其餘在逃涉案人及贓款下落。
“Guess who I am” scams cracked, two mainland men arrested
On the night of 16th September 2024, two local victims received incoming phone calls on their landlines at home from someone self-claimed to be their “grandson” and “son”, alleging that they were in urgent need of cash to pay a compensation or a bail due to physically assaulting somebody, while their friends would come to collect the funds later. The two unwary victims therefore handed over MOP50,000 and MOP310,000 respectively to a man in the vicinity of their respective residences at a later time of the same day. Afterwards, the two victims filed their cases at the Judiciary Police, during which they received incoming calls again from “grandson” and “son” respectively, asking for another MOP200,000.
Officers of the I.T. Crimes Division of the Judiciary Police swiftly launched deployment, and arrested two involved mainland men nearby the residence of the first victim on the night of the same day. One of them was going to collect the money while the other man was responsible for monitoring and keeping watch. Subsequent to investigation, the Judiciary Police discovered that the involved mainland man responsible for monitoring was the criminal syndicate mastermind. He was leading the other involved mainland man and the remaining involved persons at large to receive a total of MOP360,000 fraud proceeds from the two victims successively on that day.
Based on investigative results, the Judiciary Police transferred the two involved mainland men to the Public Prosecutions Office with the charges of fraud (considerably huge amount) and criminal syndicate, while continuing to pursue the remaining involved persons at large and the whereabouts of the illicit proceeds.
Resolvido um caso de burla “Adivinha quem sou eu” e detidos dois homens da China continental
Na noite de 16 de Setembro, duas pessoas de Macau receberam uma chamada para os seus telefones fixos de um homem que dizia ser o seu “neto” e “filho”. O burlão disse que por estar envolvido numa agressão, precisava urgentemente de dinheiro para pagar uma compensação ou sair sob fiança, e que um amigo iria receber o dinheiro mais tarde. As duas vítimas acreditaram e entregaram 50.000 e 310.000 patacas, respectivamente, a um homem nas proximidades da sua residência, no mesmo dia. As duas vítimas fizeram queixa na PJ, e mais tarde, voltaram a receber a chamada do “neto” e “filho”, respectivamente, a pedir mais 200.000 patacas.
O pessoal da Divisão de Investigação de Crimes Económicos iniciou de imediato a vigilância e deteve dois homens da China continental envolvidos no caso nas proximidades da casa da primeira vítima, na mesma noite. Um destes estava preparado a receber o dinheiro burlado, enquanto o outro controlava e vigiar. Na investigação, o nosso pessoal descobriu que o detido, responsável por controlar, era o cabecilha da rede criminosa, este liderou um outro e os restantes envolvidos em fuga, a receber o dinheiro burlado, no total, 360.000 patacas.
Conforme o que foi apurado na investigação, os dois detidos foram presentes ao Ministério Público por burla (valor consideravelmente elevado), a PJ continua a investigar o paradeiro dos restantes susepitos em fuga e do dinheiro burlado.