- Index Page
- Anti-Crime Operations
- Mainland man arrested for attempted fraud of con...
- Página Inicial
- Combate ao Crime
- Detido um homem do continente por tentativa de burla d...
內地男子涉相當巨額詐騙未遂被拘
2024年1月4日下午,內地男事主透過社交軟件相約“換錢黨”成員到路氹城區一酒店房間兌換,因其友人曾遇兌換詐騙,故在交易前要求涉案內地男子先展示用作兌換的港元現金,結果發現其展示的兩疊紙鈔均為俗稱“練功券”的偽鈔,遂立即報警求助。事主沒有損失。
本局經濟罪案調查處人員跟進調查。經查,涉案內地男子否認作案,稱受人指使帶同涉案紙鈔與事主交易,事成後可獲7,000元人民幣報酬。
本局以詐騙未遂(相當巨額)將涉案內地男子移送檢察院偵辦。
Mainland man arrested for attempted fraud of considerably huge amount
On the afternoon of 4th January 2024, the male mainland victim arranged to meet with a “money exchange gang” member via social app to exchange money in a hotel room in Cotai district. Since his friend had encountered money exchange scam before, he requested the involved mainland man to display the Hong Kong dollars in cash that would be used for money exchange before the transaction. Consequently, he found out that the two stacks of banknotes were counterfeit banknotes, commonly known as “practice coupons”. He reported the case to the police immediately. The victim did not suffer any loss.
The personnel of the Economic Crimes Division of the Judiciary Police followed up with the investigation. After investigation, the involved mainland man denied committing the crime. He said that he was instructed by someone to carry the involved banknotes to conduct the transaction with the victim, and he would receive RMB7,000 as a reward upon completion of the task.
The Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of attempted fraud (considerably huge amount).
Detido um homem do continente por tentativa de burla de valor consideravelmente elevado
Na tarde de 4 de Janeiro de 2024, a vítima (um homem do continente) combinou, através de uma plataforma de comunicação, um encontro com um burlão da troca de dinheiro, num quarto de hotel no Cotai. Como um amigo dele tinha sido burlado na troca de dinheiro, pediu ao homem (do continente) que lhe mostrasse as notas de HKD antes de transferir o montante. Desta forma descobriu que as notas eram “notas de treino”, assim fez queixa à polícia, mesmo sem ter tido algum prejuízo.
A Divisão de Investigação de Crimes Económicos iniciou a investigação, o suspeito negou o crime, dizendo que alguém lhe indicou para trazer as notas e trocar com a vítima, após isso, poderia receber 7000 RMB de recompensa.
O detido foi presente ao MP por tentativa de burla de valor consideravelmente elevado.