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四內地男女涉巨額詐騙被拘
2024年8月16日凌晨，本局接報一名男子在新口岸一娛樂場內被詐騙9.5萬港元。
案情顯示，事主於8月15日在該娛樂場借款10萬港元予涉案女子賭博，條件是預先扣除5,000港元利息、簽署借據，並在賭局以8或9點勝出時被抽取投注額20%作為利息。涉案女子取得9.5萬港元籌碼後，僅投注三局，隨後由第三涉案內地男子將剩餘的9.5萬港元籌碼帶走。事主追截到娛樂場門口時，被第一及第二涉案男子阻止。
8月16日凌晨，四名涉案內地男女折返娛樂場，打算分散賭博將詐騙所得的籌碼套現，事主發現後即時截住第二涉案內地男子，其餘三人迅速逃離。
經本局博彩罪案調查處調查，本案由第一涉案男子策劃，利用事主不敢報案的心理，指使涉案女子向事主借款。另外兩名涉案男子則負責將借得籌碼帶離娛樂場，並計劃透過賭博將詐騙所得籌碼套現。同日下午，本局人員在路氹城區一酒店房間內截獲其餘三名涉案男女，在其中兩人身上搜獲9.5萬港元籌碼。
本局根據調查結果，以詐騙（巨額）罪將四名涉案男女移交檢察院偵辦。此外，就為賭博的高利貸犯罪部分，本局已另立案件跟進調查。
Four mainland men and woman apprehended for massive fraud
On the early morning of 16th August 2024, the Judiciary Police received a report, indicating that a man had been defrauded of HKD95,000 in a casino in the ZAPE district.
Case details revealed that the victim had loaned HKD100,000 to the involved woman for gambling in the casino on August 15th, on conditions that interest of HKD5,000 would be deducted first, IOU would be signed and 20% of the betting amount would be taken as interest when the woman won the game at 8 or 9 points. Having obtained chips of HKD95,000, the involved woman just bet on 3 games and the rest of the HKD95,000-chips were taken away by the third involved mainland man. When the victim chased him till the casino entrance, he was stopped by the first and second involved men.
On the early morning of August 16th, the four involved mainland men and woman returned to the casino, planning to cash out the chips defrauded by diversifying their gambling. Upon noticing them, the victim intercepted the second involved mainland man immediately, while the rest of the trio fled swiftly.
Upon investigation by the Gaming-Related Crimes Division of the Judiciary Police, it was found that this case was plotted by the first involved man, who made use of the victim’s fear of reporting the case and instructed the involved woman to borrow money from him. For the other two involved men, they were responsible for taking the chips out of the casino with the plan to cash out the chips defrauded via gambling. On the afternoon of the same day, personnel of the Judiciary Police intercepted the 3 remaining involved men and woman in a hotel room in the Cotai district, with chips of HKD95,000 seized on two of them.
Based on investigative results, the Judiciary Police transferred the four involved men and woman to the Public Prosecutions Office for the offence of fraud (massive amount). In addition, regarding the part related to the offence of practising gambling-related usury, the Judiciary Police had established another case for follow-up investigation.
Detidos quarto indivíduos por burla de valor elevado
Na madrugada de 16 de Agosto de 2024, fomos informado de que um homem tinha sido burlado em 95.000 HK$ num casino do ZAPE.
Apuramos que em 15 de Agosto, a vítima emprestou 100.000 HK$ naquele casino a uma mulher para jogar. As condições de empréstimo eram reter, antes do jogo, 5.000 HK$ como juro, e assinar um talão de empréstimo. Durante o jogo, quando fazia 8 ou 9 pontos tirava 20% das apostas à vítima como juro. Depois de conseguir 95.000 HK$ em fichas, a suspeita só apostou em três jogos, mais tarde, um terceiro homem, também da RPC, foi-se embora com aquelas 95.000 HK$ em fichas. A vítima perseguiu-o até à porta do casino mas o primeiro e o segundo homem impediram a perseguição.
Na madrugada, quando foi feita a queixa, os quatro suspeitos da RPC voltaram ao casino onde pretendiam jogar separadamente, para trocar as fichas do crime em dinheiro. A vítima constatou e bloqueou o segundo homem e os outros cúmplices fugiram imediatamente.
A Divisão de Investigação de Crimes Relacionados com o Jogo apurou que o primeiro homem planeou o crime e aproveitou do facto de a vítima ter medo de fazer queixa, enviou a mulher para pedir um empréstimo. Os outros dois eram encarregados de levar as fichas emprestadas para fora do casino e pretendiam trocá-las em dinheiro através do jogo. Naquela tarde, os nossos agentes detiveram, num quarto de hotel do Cotai, os restantes três suspeitos, foram encontrados na sua posse 95.000 HK$ em fichas.
Conforme apurado, os quatro detidos foram presentes ao MP acusados de burla (valor elevado). Ao mesmo tempo, quanto à agiotagem para jogo, a PJ instaurou outro processo.