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內地男子涉相當巨額詐騙就逮
2024年8月11日，內地男事主於路氹城區一娛樂場內與涉案內地男子協議以50萬港元兌換47.25萬元人民幣，其展示收款碼予對方轉帳後即將50萬港元現金交予對方，完成後雙方各自離開。其後事主察覺轉帳額超出交易上限，遂立即查看收款記錄，發現對方只轉帳了47,250元人民幣，故報警求助。
本局博彩罪案調查處人員展開調查並鎖定涉案內地男子身份。2024年9月30日下午，涉案內地男子經港珠澳大橋口岸入境時被截獲。經查，其承認收取事主50萬港元現金，而作案所得已全數賭敗。
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 11th August 2024, the mainland male victim agreed to a deal with the involved mainland man to exchange HKD500,000 to RMB472,500 inside a casino in Cotai district. The victim showed his payment code to the involved man for him to make the transfer prior to handing over HKD500,000 of cash to him. Upon completion, the duo departed separately. Afterwards, the victim became aware that the transfer amount had exceeded the transaction limit, thus checked the receiving record forthwith, from which he discovered that the involved man had only transferred RMB47,250, hence reported to the police for help.
Officers of the Gaming-related Crimes Division of the Judiciary Police launched investigation and identified the involved mainland man. On the afternoon of 30th September 2024, the involved mainland man was intercepted when he entered Macao via the Hong Kong-Zhuhai-Macao Bridge Port. Subsequent to investigation, he admitted that he had received HKD500,000 of cash from the victim, while all the illicit proceeds had been gambled away.
Based on investigative results, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office with the charge of fraud (considerably huge amount).
Homem da RPC detido por burla de valor consideravelmente elevado
No dia 11 de Agosto de 2024, um homem da China continental combinou com outro homem, também da China continental, num casino do Cotai, a troca de 500.000 HKD por 472.500 CNY, mostrou-lhe um código QR para receber o dinheiro, entregou-lhe os 500.000 HKD e foram-se embora depois concluída a transação. Mais tarde, quando o homem tentava fazer uma transferência de dinheiro, verificou que o montante ultrapassava os limites da transação, assim, leu os registos de pagamentos e descobriu que aquela pessoa só lhe tinha transferido 47.250 CNY, por isso fez queixa à polícia.
O pessoal da Divisão de Investigação de Crimes Relacionados com o Jogo iniciou a investigação e conseguiu identificar o suspeito, o qual foi detido, na tarde de 30 de Setembro, quando entrava pelo posto fronteiriço da Ponte Hong Kong-Zhuhai-Macau. O detido confessou ter recebido os 500.000 HKD e disse ter perdido tudo no jogo.
De acordo com o apurado na investigação, o detido foi presente ao MP por burla (de valor consideravelmente elevado).