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兩內地漢涉相當巨額詐騙就逮
第一宗案件
2024年1月6日下午,本局接獲路氹城區一娛樂場通知,一名女子稱在兌換貨幣期間遭詐騙。
本局博彩罪案調查處派員進行調查,經查,事主於同日下午在娛樂場內與涉案內地男子及另一名在逃人士兌換貨幣,在按對方要求交付15萬港元現金及5萬港元籌碼後,對方即以藉口拖延轉帳並伺機逃走,事主最終沒有收到轉帳且無法聯絡對方,遂向娛樂場職員求助。
涉案內地男子在上述娛樂場被截獲,其否認犯案。本局以詐騙(相當巨額)罪將涉案內地男子移送檢察院偵辦,並繼續追查其餘在逃人士。
第二宗案件
2024年1月7日早上,本局接獲一名男子檢舉稱被人詐騙款項。
本局博彩罪案調查處人員展開調查。經瞭解,事主於當日凌晨與涉案內地男子進行兌換,並按對方要求交付45萬港元款項,惟涉案內地男子將該筆款項全數賭敗後拒絕向事主轉帳相應款項,事主感被騙,故報警求助。
本局人員於同日早上在路氹城區一酒店內截獲涉案內地男子,其否認犯案,辯稱事主自願將款項交予其代為投注,且賭敗後無需償還。本局根據調查所得,以詐騙(相當巨額)罪將其移送檢察院偵辦。
Two mainland men nabbed for involvement in fraud of considerably huge amount
First case
On the afternoon of 6th January 2024, the Judiciary Police received a notification from a casino in the Cotai district, that a women had been defrauded during a currency exchange.
The Gaming-related Crimes Division of the Judiciary Police dispatched personnel for investigation. Upon investigation, it was learnt that, on the afternoon of the same day, the victim engaged in currency exchange with the involved mainland man and another individual at large inside the casino. After handing in HKD150,000 in cash and HKD50,000 worth of chips to the other party as requested, the other party used excuses to delay the money transfer and seized the opportunity to flee. In the end, the victim failed to receive the money transfer and the other party was out of reach. Thus, she reported to a casino staff member for assistance.
The involved mainland man, who denied committing the crime, was intercepted at the aforesaid casino. The Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to pursue the remaining individual at large.
Second case
On the morning of 7th January 2024, the Judiciary Police received a complaint from a man, reporting to be scammed out of money by someone.
Personnel of the Gaming-related Crimes Division of the Judiciary Police launched an investigation. It was learnt that, in the wee hours of that day, the victim engaged in currency exchange with the involved mainland man, and handed in HKD450,000 to the other party as requested. Yet, after gambling away all the money, the involved mainland man refused to transfer the corresponding amount to the victim. Feeling of being defrauded, the victim reported to the police for assistance.
On the morning of the same day, personnel of the Judiciary Police intercepted the involved mainland man, who denied committing the crime, inside a hotel in the Cotai district. He argued that the victim had voluntarily given him the money to place bets on his behalf, and no repayment of money was needed after losing the money in gambling. Based on investigative findings, the Judiciary Police transferred him to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detidos dois homens do continente por burla de valor consideravelmente elevado
1.° caso
Na tarde de 6 de Janeiro de 2024, a PJ recebeu uma informação dum casino do COTAI, na qual dizia-se que uma mulher alegava ter sido burlada durante uma troca de dinheiro.
A Divisão de Investigação de Crimes Relacionados com o Jogo, descobriu que naquela tarde, a vítimas trocou dinheiro com um homem do continente e outro homem que fugiu. Segundo as indicações dos homens, a vítima entregou-lhes 150.000 HKD em numerário e fichas no valor de 50.000 HKD, mas os mesmos atrasaram a transferência do dinheiro com várias desculpas e a primeira oportunidade, fugiram. A vítima não recebeu o dinheiro que deveria ser transferido nem conseguiu contactar com os dois, assim pediu ajuda aos funcionários do casino.
Um homem do continente foi detido naquele casino mas negou ter praticado o crime. Foi presente ao MP acusado de burla (de valor consideravelmente elevado) e a PJ vai continuar à procura de eventuais envolvidos em fuga.
2.° caso
Na manhã de 7 de Janeiro de 2024, a PJ recebeu a queixa dum homem que dizia ter sido burlado.
A Divisão de Investigação de Crimes Relacionados com o Jogo iniciou a investigação. Apurou-se que a vítima trocou dinheiro com um homem do continente naquela madrugada e entregou-lhe 450.000 HKD conforme o que foi pedido. Porém, depois de ter perdido todo o dinheiro na mesa de jogo, o homem recusou-se a transferir o dinheiro correspondente à vítima. O outro percebeu ter sido burlado e fez queixa na PJ.
Na mesma manhã, a PJ conseguiu deter o suspeito num hotel do COTAI. Este negou ter cometido o crime e alegou ainda que era a vítima que lhe tinha entregue voluntariamente o dinheiro para fazer apostas dizendo que não seria necessário devolver o dinheiro, mesmo que o tivesse perdido no jogo. Conforme os resultados obtidos da investigação, o detido foi presente ao MP por burla (de valor consideravelmente elevado).