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- Detido outro residente local por burla de valor elevado
巨額詐騙案再有一名本澳男子落網
本局於2020年8月29日破獲一宗相當巨額詐騙案,案中男事主為協助僱主將籌碼兌換現金,透過手機應用程式相約兩名涉案男子於2020年8月28日晚上在台山巴坡沙大馬路附近進行交易,雙方協議以1,067萬港元籌碼兌換1000萬港元現金,兩名涉案男子在取得籌碼後馬上離開,事主則在點算現金時才發現大部份鈔票均為俗稱“練功券”之偽鈔,真鈔僅有40張一千元港幣。
本局立即展開調查行動,確定案件涉及一個由六名本澳及內地男子組成的犯罪集團,2020年8月29日,本局成功截獲集團主腦及一名骨幹成員,並起回全部籌碼;由於有集團成員已潛逃內地,遂透過粵澳警務機制要求內地警方協助,其後成功拘捕兩名涉案內地男子,同時繼續追捕在逃人士。
至2021年8月25日,本局接獲內地警方通知,成功截獲另一名涉案本澳男子,同日移交本局處理。是次兩地警方聯手搗破詐騙集團,彰顯了兩地警方的合作成效及打擊跨境犯罪的決心和能力。
Another local man apprehended for fraud of considerably huge amount
The Judiciary Police busted a fraud case of considerably huge amount on 29th August 2020, in which the male victim assisted his employer to exchange casino chips into cash, arranging via mobile app to meet up with two involved men of the case on the evening of 28th August 2020 near Aveneda de Artur Tamagini Barbosa at Toi San to conduct the transaction. Both parties agreed to use HKD 10.67 million worth of chips to exchange for HKD10 million in cash. The two involved men left immediately after receiving the chips, while the victim only found out that most of the banknotes were actually the so-called “practice vouchers” fake banknotes when he was counting the money. Only 40 pieces of HKD1000 banknotes were real.
The Judiciary Police launched an investigative operation immediately, identifying that a criminal syndicate comprising six local and mainland men was involved. On 29th August 2020, the Judiciary Police successfully intercepted the mastermind and a core member of the syndicate, and retrieved all the casino chips. Since some syndicate members had fled to the mainland, the Judiciary Police requested the assistance of the mainland police through the Guangdong and Macao policing cooperation mechanism. Subsequently, two involved mainland men were successfully arrested; meanwhile the persons at large were still being pursued.
On 25 August 2021, the mainland police notified the Judiciary Police that another involved Macao man was arrested, who was handed to the Judiciary Police on the same day for handling. The police of the two places joined efforts to crack down the fraud syndicate, demonstrating the effectiveness of the cooperation between the two police forces and their determination and ability to combat cross-border crimes.
Detido outro residente local por burla de valor elevado
No dia 29 de Agosto de 2020, a PJ resolveu um caso de burla de valor consideravelmente elevado, no qual um homem, vítima deste caso, que estaria a auxiliar o seu empregador a trocar fichas por dinheiro, através de uma app de telemóvel, combinou ter um encontro com outros dois homens, suspeitos deste caso, nas proximidades da Avenida de Artur Tamagnini Barbosa na noite de 28 de Agosto de 2020 para fazer uma transacção, trocou 10,67 milhões de HKD de fichas por 10 milhões de HKD em numerário. Os dois suspeitos foram embora logo que obtiveram as fichas, enquanto que a vítima, na contagem do dinheiro, descobriu que a maioria das notas eram falsas, só 40 notas de 1000 HKD eram verdadeiras.
Os nossos agentes iniciaram a investigação e verificaram que neste caso estaria envolvida uma rede criminosa composta por seis homens locais e da China continental. No dia 29 de Agosto de 2020, foram detidos o cabecilha da organização e um elemento principal, bem como foram recuperadas todas as fichas. Alguns elementos tinham fugido para a China continental, assim, através dos mecanismos da cooperação policial entre Guangdong e Macau, pedimos ajuda à polícia da China continental, que conseguiu deter os dois suspeitos da China continental e continuou a procurar os restantes cúmplices em fuga.
No dia 25 de Agosto de 2021, a PJ foi notificada pela polícia da China continental que um outro suspeito de Macau tinha sido detido, o homem foi transferido para a PJ no mesmo dia. A cooperação das polícias das duas jurisdições no desmantelamento daquela rede criminosa mostrou a eficácia da cooperação policial, a determinação e a capacidade no combate aos crimes transfronteiriços.