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本澳女子涉巨額詐騙法辦
2024年5月31日，內地男事主向本局報案中心舉報，稱較早前被一名本澳女子以協助兌換貨幣為名詐騙，損失93,800元人民幣，折合約103,000澳門元。
事主聲稱較早前在路氹城區一娛樂場內認識從事兌換貨幣的涉案女子，因曾成功兌換貨幣，故間中會透過對方協助兌換港元用於賭博。
今年5月30日，事主再次聯繫涉案女子協助兌換港元，雙方協議價格後，涉案女子要求事主先將93,800元人民幣轉帳到指定的電子支付帳戶內，並稱轉帳後會安排將港元現金送到事主居住的酒店。事主按指示轉帳，但最終並沒有收到兌換的款項，再次聯繫涉案女子時發現被拉黑，懷疑被騙，故到本局報案求助。
本局經濟罪案調查處跟進調查，於今年9月17日截獲離澳的涉案女子。經調查後，證實涉案女子已將兌換所得的騙款用作賭博，並全數輸光。本局根據調查所得，以詐騙(巨額)罪將其移送檢察院偵辦。
Macao woman nabbed for involvement in fraud of massive amount
On 31st May 2024, a mainland male victim lodged a complaint at the Case Reporting Centre of the Judiciary Police, reporting that, he had been defrauded earlier by a Macao woman on the pretext of rendering assistance in currency exchange, thus incurring a loss of RMB93,800 (equivalent to around MOP103,000).
The victim claimed that, he had become acquainted with the involved woman engaging in currency exchange inside a casino of the Cotai district earlier. Given his successful currency exchange experience with her before, he would exchange HKD for gambling via the other party’s assistance occasionally.
On May 30th this year, the victim contacted the involved woman again to assist in exchanging HKD. Having negotiated the agreed price between themselves, the involved woman asked the victim to first transfer RMB93,800 to a designated electronic payment account, while alleging that, upon the transfer, she would arrange the HKD in cash to be sent to the hotel where the victim was staying. The victim transferred the money as instructed. However, the exchanged amount was yet to be received eventually. He found that his number had been blocked by the involved woman when he contacted her once again. Suspected that he had been defrauded, he proceeded to the Judiciary Police to request for assistance.
The Economic Crimes Division of the Judiciary Police followed up with the investigation. On 17th September 2024, the involved woman was intercepted as she was departing Macao. Upon investigation, it was confirmed that the involved woman had already spent the ill-gotten gains from currency exchange on gambling, and had lost the entire sum of money. Based on investigative findings, the Judiciary Police transferred her to the Public Prosecutions Office for the offence of fraud (massive amount).
Mulher de Macau detida por burla de valor elevado
Em 31 de Maio de 2024, um homem da China continental fez denúncia no Núcleo de Denúncias e Intervenção, afirmando que tinha sido burlado por uma mulher de Macau numa troca de dinheiro, sofreu assim um prejuízo de 93.800 CNY, equivalentes a 103.000 patacas.
O homem disse que conheceu a suspeita num casino do Cotai, etsa fazia troca de dinheiro, e como a primeira transacção com ela foi bem-sucedida, pedia-lhe, de vez em quando, para trocar alguns dólares de HK para apostar no casino.
No dia 30 de Maio, o homem contactou de novo a mulher para o mesmo fim, após a negociação sobre a taxa de câmbio, a mulher exigiu dele a transferência de 93.800 CNY para uma determinada conta de pagamento electrónico, também disse que os dólares de HK iriam ser entregues no seu quarto. Conforme a indicação, o homem fez a transferência mas não recebeu qualquer dinheiro, quando tentou entrar em contacto com a suspeita, verificou que a conta de conversa tinha sido adicionada à lista negra da mulher, suspeitou assim tratar-se de burla e fez queixa na PJ.
O pessoal da Divisão de Investigação de Crimes Económicos iniciou a investigação e conseguiu deter a mulher, no dia 17 de Setembro, quando esta tentava sair de Macau, ficou apurado que todo o dinheiro obtido na troca tinha sido perdido ao jogo. De acordo com as provas recolhidas na investigação, a detida foi presente ao MP por burla (de valor elevado).