Home Scam/Fraud MACAU DAILY TIMES 澳門每日時報 » Cryptocurrency Scam

MACAU DAILY TIMES 澳門每日時報 » Cryptocurrency Scam


During a trial session on the cryptocurrency investment fraud case that involved local businessman Frederico dos Santos Rosário and Hong Kong businessman Dennis Lau as defendants, Wong Sok I, the witness, revealed a document which stated that Rita Santos, Rosário’s mother and chairperson of the General Assembly of Macau Civil Servants Association (ATFPM), as well as Rosário’s wife, Manuela), were agents on the scheme and they received commissions for the investments in cryptocurrency, Hoje Macau reported.
During the court session held last week, Wong presented a list of all the involved parties, including the investors. In the list, the names of the two women are noted as agents of the scheme headed by Rosário and Lau.
According to Wong, the list was provided during a meeting with Rosário at the residence of a person named “cousin Matilde.”
It was also said that sometime between June and July, the scheme investors…

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