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偵破相當巨額詐騙案 本地漢落網
2024年5月13日，五名本澳居民先後前來本局檢舉，報稱被北區一貿易行負責人以運送海味到內地可獲報酬為由詐騙合共555,250澳門元。案情顯示，2024年5月9日下午，該名負責人聲稱運送每公斤價值2,400至3,000澳門元的名貴海參到內地可賺取報酬，惟各人需墊支貨款，將貨物帶到珠海完成交收後，即可退回全部貨款及獲得400澳門元報酬。然而各人將貨物帶到內地後無法聯絡收貨人及完成交收，隨即留下貨物，只攜帶少量返回本澳並前往涉案貿易行交涉，卻發現店舖已關門，懷疑被騙故報警求助。
本局經濟罪案調查處展開調查，經專家對涉案貨物進行鑑定，證實有關海參市價僅每公斤450元，遠低於涉案貿易行售價。此外，本局人員亦查悉涉案貿易行負責人在作案後即逃到內地，遂透過警務聯絡機制請求內地警方協助。
11月27日下午，內地警方將涉案本澳男子移交予本局。經查，涉案本澳男子承認犯罪，聲稱詐騙所得已用作還債及日常開銷。
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，並就涉案貿易行從事水貨活動事宜通報澳門海關處理。
Case of considerably huge amount fraud cracked, one local man arrested
On 13th May 2024, five local residents successively reported to the Judiciary Police alleging that the responsible person of a trading firm in North district had defrauded them out of MOP555,250 in total on the pretext of delivering dried seafood to the mainland for a reward. Case details revealed that on the afternoon of 9th May 2024, the responsible person indicated that delivering luxurious sea cucumber, with a value of MOP2,400 to 3,000 per kilogram, to the mainland would be rewarded. However, the individuals had to pay in advance for the goods, deliver them to Zhuhai and complete the handover before they could be refunded of all the funds of the goods as well as the reward of MOP400. Nevertheless, when all of the victims could not contact the recipients so as to complete the handover after they had delivered the goods to the mainland, they simply left the goods while bringing back a small amount of them to the trading firm in Macao for negotiation, but the shop was closed. Suspecting a fraud, they reported to the police for help.
Officers of the Economic Crimes Division of the Judiciary Police launched investigation. Upon examination by experts against the involved goods, it was confirmed that the market value of the related sea cucumber was only $450 per kilogram, which was way below the selling price at the involved trading firm. In addition, the responsible person of the involved trading firm had already fled to the mainland after perpetration. As such, the Judiciary Police contacted the mainland police, via the policing liaison mechanism, for assistance.
On the afternoon of November 27th, the mainland police transferred the involved local man to the Judiciary Police. Subsequent to investigation, the involved local man admitted to have committed the crime, while all the fraudulent proceeds had been used for repaying debts and daily expenses.
Based on investigative results, the Judiciary Police transferred the involved local man to the Public Prosecutions Office with the charge of fraud (considerably huge amount), while notifying the Macao Customs Service of the parallel trading activities committed by the involved trading firm.
Resolvido um caso de burla de valor consideravelmente elevado e detido um homem de Macau
No dia 13 de Maio de 2024, cinco residentes fizeram queixas na PJ, dizendo que tinham sido burlados, num total de 555.250 patacas, pelo responsável duma empresa comercial da zona Norte que alegava poder garantir lucros com o transporte de mariscos secos para a China continental. Conforme mostra a informação, na tarde de 9 de Maio, o responsável da loja dizia-lhes que poderiam ganhar dinheiro se conseguissem transportar para o continente alguns pepinos-do-mar preciosos que valiam 2.400 a 3.000 patacas por quilo, só que precisavam de comprar primeiro as mercadorias e enviá-las para Zhuhai, depois o dinheiro gasto poderia ser reembolsado e iriam ganhar 400 patacas. No entanto, quando os queixosos levaram os produtos para a China, não conseguiram contactar o destinatário e concluir a entrega, por isso deixaram aí a mercadoria e trouxaram os restantes para Macau, quando chegaram à empresa para tentar negociar, verificaram que a loja estava encerrada, suspeitaram assim que se tratava de burla e fizeram a queixa.
A Divisão de Investigação de Crimes Económicos desenvolveu a investigação, apurando que, após o exame efectuado pelo especialista, aqueles pepinos-do-mar apenas valiam no mercado 450 patacas ao quilo, preço muito inferior ao fixado na loja. Além disso, o nosso pessoal verificou que o responsável da empresa tinha fugido para a China continental depois ter actuado. Por esta razão, solicitou a colaboração da Polícia do continente através do mecanismo de comunicação policial.
Na tarde de 27 de Novembro, a Polícia da China continental entregou o homem de Macau à PJ. No interrogatório, o detido admitiu o crime e disse ter gasto todo o dinheiro para saldar dívidas e nas despesas quotidianas.
De acordo com o apurado na investigação, o homem foi presente ao MP por burla (de valor consideravelmente elevado), enquanto a PJ comunicou aos Serviços de Alfândega as actividades de contrabando praticadas por aquela empresa.