司法警察局 Policia Judiciaria

馬來西亞女子涉電腦犯罪被拘

2025年4月29日，本局搗破一處架設在澳門北區住宅的GoIP電訊詐騙窩點，成功阻截“假冒支付寶客服”的詐騙案件。自5月12日起，本局再度接獲市民舉報，稱遭同類型詐騙電話騷擾，手法均為騙徒假冒支付寶客服，訛稱“資金安全保險即將到期”，若不取消將每月扣取900至1,100元人民幣的費用，進而誘騙受害者轉帳、提供信用卡資料、掃碼支付或購買加密貨幣。截至5月16日，本局合共接獲38名受害人報案，涉案金額合共1,403,434澳門元。

調查顯示，詐騙電話來電號碼均為未顯示國際區號“+853”的本地流動號碼，顯示犯罪集團可能再度在澳門架設電訊詐騙窩點。經深入追查，本局人員鎖定該窩點位於澳門中區某酒店內。5月16日傍晚，本局採取行動，成功在目標酒店房內拘捕一名涉案馬來西亞女子，並於現場搜獲8組GoIP設備（其中4組處於運作狀態）。該批設備用於轉接海外撥入本澳的詐騙電話，並透過技術手段模擬本地號碼以騙取被害人信任。

根據調查所得，該窩點自5月11日起開始運作，涉案女子負責將GoIP設備從境外運入澳門並在酒店內組裝，犯罪集團同伙則透過網絡遠端操控撥打詐騙電話。涉案女子承認犯案，供稱受僱於境外犯罪集團，事成後獲酬5,000馬來西亞幣（折合約9,300澳門元）。本局對設備進行技術鑑定取證後，證實涉案8台GoIP設備撥出逾10萬次電話，其中4.2萬次成功接通，上述38名受害者接獲的詐騙電話均源自該窩點。

本局發現該犯罪集團具強反偵查能力，且GoIP設備具高度隱蔽性，大幅增加偵查難度。是次行動能夠順利搗破詐騙窩點，有賴本澳電訊商協助及市民積極舉報可疑線索，充分體現警、企、民三方聯動打擊犯罪的協同效應。本局將持續追查其他涉案人士及贓款流向。

本局以詐騙（相當巨額）罪、使用電腦裝置以模擬流動電信服務站罪及犯罪集團罪，將涉案女子移送檢察院偵辦。

Malaysian woman involved in computer crimes under arrest

On 29th April 2025, the Judiciary Police cracked down a GoIP telecommunications fraud den set up at a residential unit in the Northern district of Macao, and successfully disrupted fraud cases of “bogus Alipay customer service agents”. Since May 12th, the Judiciary Police again received complaints from residents that they had been harassed by the same type of fraudulent telephone calls, which were all made by fraudsters posing as customer service agents of Alipay, falsely claiming that “the insurance coverage of safe funds protection was about to expire”, and that if it was not cancelled, a monthly fee of RMB900 to RMB1,100 would be deducted. The callers subsequently lured the victims into making fund transfers, providing their credit card information, scanning codes to make payments or purchasing cryptocurrencies. As of May 16th, the Judiciary Police received reports from a total of 38 victims, involving a total amount of MOP1,403,434.

Investigation revealed that the fraudulent calls had been made from local mobile phone numbers which did not display the international area code “+853”, suggesting that the criminal syndicate might have set up a telecommunications fraud den in Macao again. Subsequent to in-depth investigation, the Judiciary Police personnel identified that the den was located in a hotel in the Central district of Macao. On the evening of May 16th, the Judiciary Police took action and successfully arrested a Malaysian woman involved in the case in the target hotel guestroom, with 8 sets of GoIP equipment seized at the scene (4 of which were in operation). This batch of equipment were used to divert fraudulent calls made from overseas to Macao, and simulated local numbers through technical means to gain the trust of the victims by deception.

According to the investigation results, the den had commenced operations since May 11th, and the involved woman was responsible for transporting GoIP equipment from abroad into Macao and assembling them in the hotel, while her accomplices of the criminal syndicate made fraudulent telephone calls through remote control via the Internet. The involved woman admitted to committing the crime and confessed that she had been employed by a criminal syndicate outside Macao. She would be rewarded MYR5,000 (equivalent to approximately MOP9,300) upon completion of the task. Having conducted technical forensics on the equipment and collected evidence, the Judiciary Police confirmed that the involved 8 sets of GoIP equipment had made over 100,000 telephone calls, of which 42,000 were successfully connected, and the fraudulent calls received by the above-mentioned 38 victims originated from the den.

The Judiciary Police found that the criminal syndicate had strong anti-investigation capabilities and the GoIP equipment was highly covert, which significantly increased the difficulty of investigation. The successful dismantling of the fraud den in this operation was attributed to the assistance of local telecommunications operators and the active reporting of suspicious leads by the residents, which fully demonstrated the synergy effect of the joint efforts among the police, enterprises and the public in combatting crimes. The Judiciary Police will continue to pursue the other involved individuals and the whereabouts of the criminal proceeds.

The Judiciary Police transferred the involved woman to the Public Prosecutions Office for the offences of fraud (considerably huge amount), simulation of mobile telecommunications service station with computer device, and criminal syndicate.

Detida uma mulher da Malásia por crime informático

Em 29 de Abril de 2025, a PJ desmantelou um local usado para burlas com recurso às telecomunicações GoIP montado num apartamento da zona norte, conseguindo impedir os casos de burla do tipo “chamada falsa do Alipay”. Desde 12 de Maio, a PJ recebeu várias denúncias de residentes que tinham recebido burlas telefónicas do tipo “funcionário falso do Alipay”, alegando que o “seguro dos capitais estava prestes a expirar” e que, caso não fosse feito o cancelamento, teriam de pagar despesas de 900 a 1.100 renminbis por mês. Desse modo induziam as vítimas a efectuar transferências, informar dados dos cartões de crédito, efectuar pagamentos com o scan do código QR ou comprar cripto moeda. Até 16 de Maio, a PJ recebeu no total 38 queixas, com um prejuízo no valor total de 1.403.434 patacas.

A investigação revelou que o número de telefone dessas burlas telefónicas foram feitas pelo número local de “+853”, significando que a rede criminosa terá voltado a montar em Macau local para burlas com recurso às telecomunicações. Numa investigação mais profunda, conseguiu-se identificar o local da prática que se situava num quarto de um hotel da zona central. Ao fim da tarde do dia 16 de Maio, a PJ entrou em acção e conseguiu interceptar uma mulher de Malásia nesse quarto, apreendendo 8 lotes de equipamentos GoIP nesse local (entre estes 4 estavam em funcionamento). Estes equipamentos eram utilizados para encaminhar chamadas fraudulentas do estrangeiro para Macau e simular números locais por meios técnicos para enganar as vítimas e ganhar a sua confiança.

Conforme o que foi apurado na investigação, esse local começou a ser usado desde 11 de Maio, a mulher detida é a responsável pelo transporte desses equipamentos para Macau e sua montagem no quarto do hotel e os cúmplices dessa rede criminosa faziam as chamadas controlando a distância através da internet. A detida confessou o crime, tendo dito que foi contratada pela rede criminosa no estrangeiro e que ser-lhe-ia pago 5.000 ringgit malaios como recompensa (valor aproximadamente 9.300 patacas). Após a realização da peritagem de ciências forenses e a recolha de provas sobre os equipamentos, os 8 lotes de equipamento GoIP efectuaram mais de 100.000 chamadas, das quais 42.000 foram ligadas com sucesso. As chamadas recebidas pelas 38 vítimas acima referidas foram feitas através destes equipamentos.

A PJ constatou ainda que esta rede criminosa possui grandes capacidades de antidetecção e que os equipamentos GoIP estão altamente ocultos, fazendo aumentar consideravelmente a dificuldade da investigação. O sucesso do desmantelamento do local do crime deveu-se ao apoio dos operadores de telecomunicações locais e às pistas apresentadas activamente pelos cidadãos, demonstrando plenamente a eficácia do apoio conjunto das três partes, polícia, empresas e cidadãos, no combate à criminalidade. A PJ contínua à procura de outros cúmplices e do destino do dinheiro das burlas.

A detida foi presente ao Ministério Público por burla de valor consideravelmente elevado, utilização de dispositivo informático para simular estação de serviços de telecomunicações móveis e associação criminosa.