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- Resolvidos 4 casos de burla com notas falsas e detidos...
連破四宗假鈔詐騙案 拘四名內地男子
本局於2021年1月1日至5日期間先後偵破四宗以練功券行騙的案件,拘捕四名內地男子,涉款近62萬港元。
案情顯示,四宗案件的四名內地事主分別透過朋友介紹或即時通訊軟件群組跟四名內地男子洽商兌換港元現金,並各自與對方相約在路氹城區的酒店或娛樂場進行交易;各事主按指示經網上轉帳6.8萬至27萬元人民幣不等的款項至四名涉案人提供的內地銀行帳戶,隨即收取對應的港元現金,但點算時均發現全是俗稱“練功券”的道具鈔,經酒店保安員協助下報案,案件交本局跟進。
本局調查後拘捕四名從事非法匯兌的內地男子,並搜出數百張面值一千港元的“練功券”道具鈔;被捕的四人均供稱之前透過即時通訊軟件受聘於不同用戶或招工群組,負責將相關“練功券”從內地偷運來澳進行非法兌換,聲稱事前並不清楚鈔票的真偽。本局分別以詐騙(相當巨額)罪或詐騙(巨額)罪將四名涉案男子移送檢察院處理,並追查贓款去向及其餘涉案人。
Four fraud cases involving counterfeit banknotes busted successively, with 4 mainland men apprehended
Between 1st and 5th January 2021, the Judiciary Police successively busted four fraud cases committed with “practice vouchers”. Four mainland men were arrested, involving nearly HKD620,000.
Case details revealed that through referral by friends or chat groups on some instant communication apps, the four mainland victims in these four cases had negotiated with four mainland men respectively to exchange HKD in cash, then making individual appointments to conduct the transactions at hotels or casinos in Cotai district. Per instructions, each victim made online transfers ranging from RMB68,000 to RMB270,000 to the four involved men’s designated bank accounts in mainland and received the equivalent HKD in cash forthwith. However, all the banknotes were found to be prop banknotes commonly known as “practice vouchers” upon counting. Aided by the security personnel from the hotels, the victims filed complaints which were then referred to the Judiciary Police for follow-up.
Subsequent to investigation, the Judiciary Police arrested four mainland men engaging in illegal currency exchange, seizing a few hundreds of prop banknotes “practice vouchers” with a face value of HKD1,000 each. The arrested quattro confessed to have been recruited earlier by different users or recruitment chat groups via some instant communication apps, and were responsible for smuggling the related “practice vouchers” from the mainland to Macao for illegal currency exchange. They claimed that they were unsure about the authenticity of the banknotes. The Judiciary Police transferred the four involved men to the Public Prosecutions Office with the charge of fraud (considerably huge amount) or fraud (huge amount) while pursuing the whereabouts of the illicit proceeds and the other involved persons.
Resolvidos 4 casos de burla com notas falsas e detidos 4 homens da China continental
Entre 1 e 5 de Janeiro de 2021, a PJ resolveu 4 casos de burla com notas falsas e deteve 4 homens da China continental. O valor envolvido ronda os 620.000 HKD.
Nestes 4 casos, 4 vítimas, da China continental, através da recomendação de um amigo ou de um grupo num software de comunicação instantânea, negociaram respectivamente com outros 4 homens, também da China continental, para trocar dólares de HK, bem como combinaram ter um encontro com estes últimos num hotel ou casino do Cotai para efectuar as transacções. As vítimas, de acordo com as indicações, efectuaram respectivamente uma transferência online do dinheiro no valor entre os 68.000 e 270.000 RMB para as contas bancárias da China continental fornecidas pelos burlões e receberam logo os dólares de HK em numerário, mas, na contagem do dinheiro, descobriram que todas as notas eram falsas, assim, com a ajuda dos seguranças de hotel, fizeram as queixas e os casos foram transferidos para a PJ.
Na investigação, a PJ deteve os 4 homens que praticavam o câmbio ilegal e apreendeu centenas de notas falsas de 1.000 HKD. Os 4 detidos afirmaram que tinham sido contratados por diferentes pessoas ou grupos para oferta de emprego através de um software de comunicação instantânea, sendo responsáveis por trazer clandestinamente as notas falsas da China continental e efectuar o câmbio ilegal. Estes alegaram que não sabiam que aquelas notas eram falsas. Os 4 detidos foram presentes ao MP por burla (de valor consideravelmente elevado) ou burla (de valor elevado). A PJ continua a investigar o paradeiro do dinheiro burlado e de outros eventuais cúmplices.