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內地男子涉假鈔詐騙被捕
本局於2021年4月25日偵破一宗非法兌換貨幣案,拘捕一名內地男子,涉款近20萬港元。
案情顯示,兩名內地事主透過即時通訊軟件群組聯絡一名內地男子洽商兌換港元,並與對方相約在路氹城區某酒店進行交易,兩名事主按指示經網上轉帳約17萬元人民幣至涉案人的內地銀行帳戶,隨即收取對應的港元現金,但在點算時發現當中有七張為相同編號的鈔票影印本,有247張為俗稱“練功券”的假鈔,涉案人見事敗旋即逃逸,其後被兩名事主截獲並報警求助。
經查,涉案男子供稱上述假鈔為一名內地男子提供,其收取對方一萬元人民幣報酬後來澳使用假鈔進行詐騙,又承認事前已知悉涉案鈔票為假鈔。
本局以詐騙(相當巨額)罪及將假貨幣轉手罪將涉案男子移送檢察院處理,並追查贓款去向及其餘涉案人。
Mainland man arrested for involvement in counterfeit banknote fraud
On 25th April 2021, the Judiciary Police cracked an illicit currency exchange case and nabbed a mainland man. A sum of nearly HKD200,000 was involved in this case.
The case details revealed that, through an instant messaging app group, two mainland victims contacted a mainland man and negotiated to exchange their currency into Hong Kong dollars with him. The trio scheduled to meet at a hotel in the Cotai Strip for the transaction. The two victims transferred around RMB170,000 to the involved man’s mainland bank account online as instructed. They then received a corresponding amount of Hong Kong dollars in cash immediately. Yet, 7 photocopies of a banknote with the same number, as well as 247 counterfeit banknotes (commonly known as “practice vouchers”) were found from the cash while they were counting the money. Having seen his hoax failed, the involved man dashed from the scene immediately. Later, he was intercepted by the two victims who reported to the police for assistance.
Upon investigation, the involved man confessed that the aforesaid counterfeit banknotes had been provided by a mainland man. Having received RMB10,000 as remuneration from the guy, the involved man came to Macao to commit fraud using the counterfeit banknotes. He also admitted that, prior to the incident, he had already known that the involved banknotes had been counterfeit.
The Judiciary Police transferred the involved man to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and passing on counterfeit currency, whilst pursuing the whereabouts of the ill-gotten gains and the remaining suspect.
Detido um homem da China continental por burla com moeda falsa
No dia 25 de Abril de 2021, a PJ resolveu um caso de troca ilegal de moeda, deteve um homem da China continental num montante envolvido de cerca de 200.000 HKD.
Segundo as investigações, soube-se que duas vítimas da China continental tinham contactado, através de uma aplicação de comunicação instantânea, com um homem, também da China continental, para negociar a troca de HKD, combinaram o local para efectuar o negócio num hotel da Cotai. Conforme as indicações dadas pelo suspeito, as duas vítimas fizeram transferência do dinheiro online para a conta bancária indicada num valor de 170.000 RMB e receberam logo o dinheiro em HKD que tinham combinado. Porém, na contagem das notas, verificaram que sete delas eram cópias e com números idênticos, e 247 eram falsas (estampadas com “練功劵”). Ao perceber da troca falhada de dinheiro, o suspeito fugiu de imediato, mas depois foi interceptado pelas vítimas e estas pediram ajuda à polícia.
O indivíduo confessou que as notas falsas eram fornecidas por um homem do continente e que tinha recebido uma remuneração de 10.000 RMB para vir praticar burlas com as notas falsas em Macau, declarando ainda ter percebido previamente que se tratava de notas falsas.
O detido foi presente ao Ministério Público acusado de burla (de valor consideravelmente elevado) e passagem de moeda falsa. A PJ vai continuar à investigação do paradeiro do dinheiro e à procura de outros eventuais envolvidos.