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偵破練功券詐騙及禁錮案 共拘六人
2020年12月30日中午,本局接獲一名內地女子報案,指其胞姐在路氹城區某酒店房間與一名內地男子兌換貨幣時遭對方禁錮。本局隨即派員前往上址調查,成功解救被禁錮女子,先後截獲五名內地男子。
案情顯示,上述女子透過手機聊天群組受聘來澳從事非法兌換貨幣活動,其在珠海向一名男子領取20張面值一千港元鈔票後來澳,再到上述地點與上述內地男子進行兌換,對方將8.7萬元人民幣轉到其指定的內地銀行帳戶,在點算其交付的港元現金時發現全是俗稱“練功券”的假鈔,隨即要求退款;該女子透過家人協助只能退回3.4萬元人民幣,該男子以金額不足為由將其禁錮,又召喚另外四名內地男子輪流看守,期間對其作出恐嚇及毆打。本局對五名涉案內地男子控以普通傷害身體完整性、剝奪他人行動自由、搶劫等三罪。
本局對案中以“練功券”詐騙情節另立案調查,發現該女子實際上受某內地犯罪團伙招攬來澳實施詐騙犯罪,故另對其控以詐騙(巨額)罪,並連同上述五人一併移送檢察院偵辦,同時追查其他涉案人士。
Busting practice voucher fraud and detention cases with a total of six individuals arrested
At noon on 30th December 2020, the Judiciary Police received a report from a mainland woman, indicating that her elder sister was detained by a mainland man while they were engaging in currency exchange at a hotel room in Cotai. The Judiciary Police dispatched personnel to the aforesaid location immediately for investigation and rescued the detained woman successfully. Five mainland men were intercepted in succession.
Case details revealed that, the abovementioned woman was hired through a mobile chat group to conduct illegal currency exchange activities in Macao. After obtaining 20 banknotes with denomination of HKD1,000 from a man in Zhuhai, the aforesaid woman came to Macao and then proceeded to the said location in order to exchange currency with the aforementioned mainland man, who transferred RMB87,000 to a mainland bank account designated by her. As he was counting the Hong Kong dollars in cash given by the woman, he discovered that the banknotes were all counterfeit banknotes (commonly referred to as practice vouchers). Thus, he demanded to refund the money immediately. The woman could only return RMB34,000 to him via the assistance of her family. The man detained her on account of insufficient amount. He then called four other mainland men to take turns to watch over her. During the course, she was browbeaten and assaulted. The Judiciary Police charged the five involved mainland men with three offences such as common assault causing harm to bodily integrity, deprivation of other’s freedom of movement and robbery.
The Judiciary Police initiated another case for investigation into the case details of “practice voucher” fraud. It was found that the woman was literally solicited by a mainland criminal syndicate to commit fraud in Macao. Together with the five abovementioned individuals, the Judiciary Police transferred her to the Public Prosecutions Office for the offence of fraud (massive amount), while pursuing other involved individuals simultaneously.
Resolvido um caso de burla com notas falsas e sequestro, detidas seis pessoas
Pelo meio dia de 30 de Dezembro de 2020, a PJ recebeu a queixa duma mulher da China continental, dizendo que a sua irmã tinha ficado sob sequestro num quarto dum hotel do Cotai, durante a troca de dinheiro com um homem da mesma origem. Os nossos agentes foram mobilizados para o local, onde conseguiram libertar a mulher retida e deter cinco homens do continente.
De acordo com as informações, essa mulher foi contratada, mediante um grupo de conversa no telemóvel, para praticar actividades da conversão ilegal. Antes de vir para Macau, a mulher obteve dum homem em Zhuhai 20 notas de 1.000 HKD, depois chegou ao quarto em causa para efectuar a transacção, na qual o cliente transferiu 87 mil RMB para a conta indicada dum banco da China e, quando contava as notas de HKD da troca, descobriu que eram todas falsas e pediu à mulher que devolvesse o dinheiro. A mesma, porém, só conseguiu, com a ajuda dos familiares, dar de volta 34 mil RMB, nesta situação, o homem sequerstrou-a por causa da falta de devolução, convocou, ainda, outros quatro homens do continente para vigiá-la por turnos, ameaçá-la e bater-lhe. Os cinco homens foram acusados de ofensa simples de integridade física, sequestro e roubo.
A par disso, a PJ instaurou um processo para investigar a burla com as notas falsas, apurando-se que essa mulher foi realmente recrutada por uma rede criminosa para atuar com esse esquema, pelo que foi acusada de burla (de valor elevado) e foi presente ao MP juntamente com os homens acima referidos, enquanto que estão a ser procurados outros eventuais cúmplices.