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破兩宗假鈔詐騙案 拘三名內地男女
本局於2021年3月1日及2日偵破兩宗以假鈔行騙的案件,拘捕三名內地男女,涉款近14.6萬元人民幣。
案情顯示,兩宗案件的兩名內地事主分別透過朋友介紹或在酒店商場被人搭訕兌換貨幣,先後於路氹城區的酒店或商場與本案中的三名內地男女進行交易,兩人按指示轉帳12.7萬及8.5萬元人民幣至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”的假鈔,其中一名涉案男子即時透過支付平台返還6.6萬元人民幣予其中一名事主;兩名事主均隨即致電治安警察局報案求助,案件其後轉交本局跟進。
本局調查後將上述三人拘捕,三人均供稱收受他人報酬,按指示將相關“鈔票”從內地偷運來澳並進行非法兌換,事前並不清楚鈔票的真偽。本局以詐騙(巨額或相當巨額)罪將三名涉案男女移送檢察院處理,並追查贓款去向及其餘涉案人。
Two fraud cases involving counterfeit banknotes cracked, with three mainlanders under arrest
The Judiciary Police cracked two fraud cases committed with counterfeit banknotes on 1st and 2nd March 2021. Three mainlanders were arrested, involving nearly RMB146,000.
Case details revealed that through referral by friends or after being chatted up at a shopping mall in a hotel for currency exchange respectively, the two mainland victims of the two cases had successively conducted transactions with the three mainland individuals involved in the cases at a hotel or a shopping mall in the Cotai district. As per instructions, the duo transferred RMB127,000 and RMB85,000 to a mainland bank account provided by the involved individuals, and received the corresponding Hong Kong dollars in cash thereupon. However, all the banknotes were found to be counterfeits commonly known as “practice vouchers” upon counting. One of the involved men instantly returned RMB66,000 to one of the victims through a payment platform. Both victims immediately called the Public Security Police Force to report the case for assistance, which was referred to the Judiciary Police for follow-up afterwards.
Subsequent to investigation, the Judiciary Police arrested the aforementioned three individuals. All of them confessed that they had received rewards from others and smuggled the related “banknotes” from the mainland to Macao for engagement in illegal currency exchange as per instructions, without ascertaining the authenticity of the banknotes in advance. The Judiciary Police transferred the three involved individuals to the Public Prosecutions Office for the offence of fraud (huge amount or considerably huge amount), while pursuing the whereabouts of the illicit proceeds and the other involved individuals.
Resolvidos dois casos de burla com notas falsas e detidos três indivíduos do continente
A PJ resolveu dois casos de burla com notas falsas, respectivamente, nos dias 1 e 2 de Março de 2021, e deteve 3 indivíduos da China continental, envolvendo um valor aproximado de 146.000 renminbi.
Segundo o apurado, as duas vítimas dos casos fizeram, respectivamente, a troca cambial com indivíduos apresentados por amigos ou com desconhecidos que os abordaram no centro comercial dum hotel. As transacções foram efectuadas no hotel e num centro comercial dum hotel situado na zona do COTAI com os três suspeitos.
As vítimas transferiram 127.000 e 85.000 renminbi para as contas bancárias do Continente indicadas pelos suspeitos e receberam, de imediato, o numerário equivalente em dólares de Hong Kong. Contudo, ao verificarem o montante recebido, descobriram que as notas em causa eram falsas. Um dos suspeitos chegou a devolver a uma das vítimas 66.000 renminbi através de uma plataforma de pagamento. Ambas as vítimas apresentaram imediatamente queixa ao CPSP, cujos processos foram encaminhados para a PJ.
Feita a investigação, a PJ deteve os três suspeitos, os quais confessaram que foram pagos por terceiros para levar as notas em causa da China Continental para Macau e fazer as trocas ilegais, mas não sabiam que se tratava de notas falsas. Foram todos presentes ao MP por burla (de valor elevado ou consideravelmente elevado) e a PJ continua a investigar o destino do montante burlado e à procura de outros indivíduos envolvidos.