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內地男子涉相當巨額詐騙被拘
2024年5月27日，本局接獲男事主報案，稱被人藉兌換詐騙款項。案情顯示，今年5月25日事主欲兌換港元現金，涉案內地男子即表示可介紹他人以高匯率進行兌換。事主信以為真，於25日至27日期間向對方轉帳合共14.2萬元人民幣，惟涉案內地男子收款後一直推搪，最終沒有進行兌換並失聯，事主懷疑被騙故報警求助。
本局博彩罪案調查處人員跟進調查，於2024年6月3日涉案內地男子經港珠澳大橋口岸入境時將其截獲，並查悉其曾收取事主交付的款項，而有關款項已全數輸清。
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 27th May 2024, the Judiciary Police received the male victim’s report, stating that he had been defrauded of money by someone on the pretext of currency exchange. Case details revealed that on May 25th this year, when the victim intended to conduct exchange for cash in Hong Kong dollar, the involved mainland man at once indicated that he could introduce someone to conduct currency exchange with a high exchange rate. Taking this for real, the victim transferred a total of RMB 142,000 to the involved man between May 25th and 27th. However, the involved mainland man kept stalling after receiving the amount and eventually went out of reach without conducting currency exchange. The victim suspected that he had been defrauded and reported the case to the police.
Personnel of the Gaming-related Crimes Division of the Judiciary Police conducted follow-up investigation and intercepted the involved mainland man on 3rd June 2024 when he was entering Macao via the Hong Kong-Zhuhai-Macao Bridge border. It was found that he did receive the amount transferred by the victim but had already gambled the amount away.
Based on the 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 do continente por burla de valor consideravelmente elevado
No dia 27 de Maio de 2024, recebemos a denúncia de um homem que disse ter sido vítima de burla na troca de dinheiro. Conforme o apurado, no dia 25 de Maio do corrente ano, a vítima queria trocar dinheiro em HKD e um outro, suspeito do caso, alegou que podia arranjar alguém que trocava o dinheiro com um câmbio vantajoso. A vítima acreditou na proposta e entre os dias 25 e 27, transferiu um total de 142.000 RMB ao suspeito. Contudo, depois de receber o dinheiro, o homem, com vários pretextos, adiou a transacção e acabou por tornar-se incontactável. A vítima percebeu que se tratava de burla e denunciou o caso à polícia.
O pessoal da Divisão de Investigação de Crimes Relacionados com o Jogo encarregou-se da investigação e, no dia 3 de Junho de 2024, deteve o suspeito na altura em que ele entrava em Macau no posto fronteiriço da Ponte de Hong Kong-Zhuhai-Macau. Verificou-se que o detido recebeu o dinheiro da vítima e perdeu tudo no jogo.
Conforme os resultados da investigação, o detido foi presente ao MP pelo crime de burla de valor consideravelmente elevado.