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內地漢涉相當巨額詐騙法辦
2024年4月9日,本局博彩罪案調查處接報路氹城區一娛樂場發生一宗詐騙案。案情顯示,內地男事主與兩名友人於場內賭博期間,與其中一名友人相識的涉案內地男子到場並站在事主背後觀看其賭博。其後事主欲將多個面值五萬港元及十萬港元的籌碼兌換成大面額籌碼,涉案內地男子即主動提出代辦,事主拒絕,並在沒有轉身確認的情況下,手握籌碼伸向後方擬交給位於其背後的友人代為兌換,此時涉案內地男子即冒認為事主友人,伸手接過共值200萬港元的籌碼,得手後旋即到場內其他賭枱並以上述籌碼賭博,最終全數賭敗。事主與友人隨後得知籌碼乃涉案男子取去,在娛樂場保安員的協助下尋獲涉案內地男子。
經查,涉案內地男子承認犯罪。本局根據調查所得,以詐騙(相當巨額)罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for fraud of considerably huge amount
On 9th April 2024, the Gaming-related Crimes Division of the Judiciary Police received a report that a case of fraud had taken place in a casino in the Cotai district. Case details revealed that when the mainland male victim and his two friends were gambling in the casino, the involved mainland man, an acquaintance of one of the victim’s friends, arrived at the scene and stood behind the victim to watch him gamble. Later, the victim wanted to exchange many chips of HKD 50,000 and HKD 100,000 into chips of large denomination, and the involved mainland man proactively suggested to act on the victim’s behalf. The victim refused and without turning around to verify, he passed the chips in his hand to the back, wanting his friend behind to exchange the chips for him. At this moment, the involved mainland man immediately pretended to be the victim’s friend and reached out his hand to receive the chips worth a total of HKD 2 million. After getting the chips, he swiftly gambled at the other gaming tables of the same casino with the aforesaid chips and eventually gambled all the chips away. The victim and his friend later learned that the chips had been taken away by the involved man, who was found with the assistance of the security guard of the casino.
After investigation, the involved mainland man admitted to committing the crime. Based on investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um homem da China continental por burla de valor consideravelmente elevado
Em 9 de Abril de 2024, a Divisão de Investigação de Crimes Relacionados com o Jogo da PJ recebeu um caso de burla ocorrido num casino do Cotai. Segundo a denúncia, quando a vítima, do continente, e dois amigos estavam a jogar no casino, um homem da China continental, envolvido no caso, que conhecia um dos amigos da vítima aproximou-se e ficou atrás da vítima observando-o fazer apostas. Mais tarde, a vítima quis trocar algumas fichas de 50.000 HKD e de 100.000 HKD por fichas de grande valor, este homem, por sua iniciativa, disse à vítima que puderia ajudar a fazer a troca. A vítima recusou, mas não se virou para verificar, entregou as fichas que tinha na mão para o seu amigo que julgava estar atrás dele, querendo que esse trocasse as fichas por ele. Nessa ocasião, o suspeito fingiu ser o amigo, estendeu a mão e ficou com fichas num valor total de 2 milhões de HKD. Depois de ficar com as fichas, o homem foi imediatamente jogar noutras mesas e acabou por perder tudo. Posteriormente, a vítima e o seu amigo souberam que as fichas tinham sido levadas pelo suspeito. No fim, o homem foi encontrado com a ajuda dum segurança do casino.
O detido admitiu o crime e conforme a investigação, foi presente ao MP por burla de valor consideravelmente elevado.