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兩內地漢涉相當巨額詐騙及清洗黑錢被拘
2024年3月31日,本局接獲治安警察局轉交一宗詐騙案。案情顯示,內地男事主欲將170,000港元籌碼兌換成人民幣匯到指定內地銀行帳戶,並在路氹城區一酒店與兩名涉案內地男子交易。首名涉案內地男子先轉出102,000元人民幣,15分鐘後事主發現仍未到帳故要求取消交易,對方卻要求事主交付等值港元,事主遂向治安警員求助。期間事主發現其帳戶收到一筆102,000元人民幣款項後即時被凍結,向銀行查詢後得知帳戶乃由內地公安機關反詐中心凍結,故懷疑兩人企圖透過不法資金交易以詐騙其款項;另一方面,次名涉案內地男子於治安警員到場前伺機逃離現場。
本局經濟罪案調查處人員展開調查後,於當晚在氹仔一酒店緝獲次名涉案內地男子。
本局根據調查所得,以詐騙(相當巨額)罪及清洗黑錢罪將兩名涉案內地男子移送檢察院偵辦。
Two mainland men arrested for fraud of considerably huge amount and money laundering
On 31st March 2024, the Judiciary Police received a case of fraud from the Public Security Police Force. Case details revealed that the mainland male victim intended to exchange HKD170,000 worth of chips to RMB to be remitted to a designated bank account in mainland, and was going to transact with the two involved mainland men at a hotel in Cotai district. The first involved mainland man initially transferred RMB102,000, but the victim had yet to receive the money after 15 minutes, hence asked to cancel the transaction. However, the mainland man demanded the victim to pay the equivalent amount of HKD. The victim therefore called the Public Security Police officers for help. During that time, the victim discovered that a sum of RMB102,000 was received in his account, but was frozen forthwith. Upon checking with the bank, he was told that the account was frozen by the Anti-fraud Centre of the Public Security authority in mainland. As such, it was suspected that the duo had attempted to defraud the victim by transacting illicit funds. On the other hand, the second involved mainland man took his opportunity to flee the scene before the Public Security Police officers arrived.
Upon investigation by officers of the Economic Crimes Division of the Judiciary Police, the second involved mainland man was captured on the same night at a hotel in Taipa.
Based on investigative results, the Judiciary Police transferred the two involved mainland men to the Public Prosecutions Office with the charges of fraud (considerably huge amount) and money laundering.
Detidos dois homens da China continental por burla de valor consideravelmente elevado e branqueamento de capitais
Em 31 de Março de 2024, a PJ recebeu um caso de burla transferido pelo CPSP. Conforme o apurado, a vítima, um homem da China continental, queria trocar 170.000 HKD em fichas por renminbis e transferiu-as para uma conta bancária designada no continente, efectuou a transacção com dois homens do continente num hotel no Cotai. O primeiro homem transferiu primeiro 102.000 renminbis, mas 15 minutos depois, a vítima descobriu que o dinheiro não tinha chegado a sua conta bancária e pediu para cancelar a transacção, mas os outros dois exigiram à vítima que entregasse o montante equivalente em dólares de Hong Kong, por isso a vítima pediu ajuda junto ao CPSP. Durante este período, a vítima descobriu que a sua conta foi congelada logo após recebida os 102.000 renminbis. Após consultar o banco, soube que a conta foi congelada pelo Centro de combate à burla dos órgãos de segurança pública do continente, portanto, suspeitou que os dois homens estivessem a tentar burlar o seu dinheiro através de transacções de capitais ilícitos. Por outro lado, aproveitando uma oportunidade, o segundo homem fugiu do local antes de chegada do CPSP.
O pessoal da Divisão de Investigação de Crimes Económicos iniciou a investigação e deteve o segundo homem num hotel na Taipa, naquele noite.
Conforme o que foi apurado na investigação, os dois homens foram presentes ao Ministério Público por burla (valor consideravelmente elevado) e branqueamento de capitais.