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兩名內地男子分涉兌換貨幣詐騙被拘
2023年8月12日,本局分別接獲治安警察局和路氹城區一酒店通報共兩宗詐騙案,兩名內地男事主分別報稱損失18.84萬和47萬元人民幣。本局經濟罪案調查處接手調查。
首宗案件的男事主相約涉案內地男“換錢黨”到男事主租住酒店房間兌換貨幣,男事主向對方轉帳18.84萬元人民幣後收到兩疊面值一千港元鈔票,點算期間發現鈔票有異,遂要求涉案男子一同到娛樂場帳房進行驗鈔,證實全為俗稱“練功券”的偽鈔,隨即透過娛樂場保安員報警求助。
次宗案件的男事主相約另一名涉案內地男“換錢黨”到路氹城區一酒店大堂兌換貨幣,男事主將約47萬元人民幣轉至涉案男子指定的內地銀行帳戶後,涉案男子突然拔足逃跑,男事主及酒店保安員隨即將之截停並報警求助。本局人員在涉案男子身上搜獲800張“練功券”偽鈔,其承認受內地犯罪集團上線成員指使來澳犯案。
本局以詐騙(相當巨額)罪將兩名涉案男子移送檢察院偵辦。
Two mainland men apprehended for money exchange fraudTwo mainland men apprehended for money exchange fraud
On 12th August 2023, the Judiciary Police was notified of 2 fraud cases by the Public Security Police Force and a hotel in the Cotai District respectively, in which the 2 mainland male victims reported for losses of RMB188,400 and RMB470,000 respectively. The Economic Crimes Division of the Judiciary Police subsequently took over the investigation.
The male victim in the first case met up with the involved mainland male “money exchange gangster” for money exchange in the hotel room he had rented. Having transferred RMB188,400 to the opposite party, the male victim received 2 stacks of HKD1,000 banknotes. When counting the banknotes, he found some irregularities and thus requested the involved man to go to the casino cage for examination together, after which the banknotes were all proved to be counterfeit banknotes commonly known as “practice vouchers”. The victim thus immediately reported to the police for help via the casino security guard.
The male victim in the second case met up with another involved mainland male “money exchange gangster” in the lobby of a hotel in the Cotai district for money exchange. After the male victim transferred approximately RMB470,000 to the mainland bank account designated by the involved man, the involved man suddenly took to his heels and fled. Nevertheless, he was stopped immediately by the male victim and the hotel security guard, who then reported to the police for help. The personnel of the Judiciary Police seized 800 “practice vouchers” of counterfeit banknotes from the involved man, who admitted to have The Judiciary Police transferred the 2 involved men to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Dois homens da China continental detidos por burla com troca de dinheiro
Em 12 de Agosto de 2023, a PJ foi informada, pelo CPSP e por um hotel do Cotai, sobre dois casos de burla, cujas vítimas, homens da China continental, declararam prejuízos de 188.400 e 470.000 RMB, respectivamente. Por conseguinte, a Divisão de Investigação de Crimes Económicos iniciou a investigação.
Quanto ao primeiro caso, a vítima e um homem do continente, que praticava actividades de câmbio ilegal, encontraram-se no quarto que o primeiro alugava para trocar dinheiro. Quando a vítima efectuou uma transferência de 188.400 RMB, recebeu duas pilhas de notas de mil HKD. Quando iniciou a contar o dinheiro, descobriu que havia anomalias e exigiu do homem a deslocação à tesouraria do casino onde foi feito o exame das notas, verificou que todas eram “notas de treino”, por isso ligou à polícia através da segurança do casino.
Relativamente ao segundo caso, a vítima combinou com outro homem da China continental, que era burlão de troca de dinheiro, para se encontrar no átrio dum hotel no Cotai, onde transferiu 470.000 RMB para a conta dum banco da China, indicada pelo homem, o qual, de repente, tentou fugir mas acabou por ser imobilizado pelo outro e pelo segurança do hotel, a seguir foi chamada a polícia. O pessoal da PJ conseguiu encontrar 800 “notas de treino” na posse do homem, este admitiu ter sido recrutado por superiores dum grupo criminoso do continente para vir actuar.
Os dois homens foram presentes ao MP por burla (de valor consideravelmente elevado).