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三男子詐騙貴賓廳千五萬被拘
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本局於4月9日接獲兩名事主報稱存放在氹仔某貴賓廳帳戶內的1,500萬港元被他人提取。經調查，懷疑有人利用賭廳提款程序的漏洞作案，經翻查閉路電視片段和進行分析後鎖定目標人物。涉案人先盜取兩名事主的個人資料製作假證件，然後冒認事主到電訊公司補辦電話卡，再致電貴賓廳確認身份。接著安排兩名“車手”到貴賓廳佯裝獲事主授權提款，成功騙取1,500萬港元。至5月8日，涉案人聯同另外兩名男子企圖以同一手法騙取第三名事主1,000多萬元 ，因事主已於較早前提款而未果，本局人員隨即將兩名男子拘捕，其中一人供稱事成後可獲數萬港元報酬。其後，本局人員繼續調查，於5月9日在北區一單位拘捕涉案人，其供稱事成後可獲75萬港元報酬。本局以犯罪集團、詐騙、偽造文件罪名將三名涉案人移交檢察院處理，並追緝至少兩名在逃者。
Three men arrested for defrauding $15 million from casino VIP room
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On April 9th, the Judiciary Police received complaints from two victims alleging that the HKD$15,000,000 that they had deposited in a Taipa casino VIP room account was withdrawn by a third party. After investigation, it was suspected that someone committed the crime by exploiting loop holes that existed in the withdraw procedure of the VIP room. After reviewing surveillance footage and conducting analysis, targeted figures were identified. A suspect had first stolen the personal information of the two victims for forging identification documents, then impersonated the victims to obtain their mobile sim cards from the telecom company, and calling the VIP room to confirm the identity. After that two “runners” were arranged to withdraw the funds from the VIP room, pretending that they were authorized by the victims. They successfully defrauded HKD$15,000,000 from the VIP room. On May 8th, the suspect, conspiring with two other men, attempted to defraud from a third victim more than $10,000,000 using the same scam. But since the victim had withdrawn the fund at an earlier time the scam was unsuccessful, and the Judiciary Police immediately arrested the two men. One of them confessed that if the scam had been successfully carried out he would be rewarded with several tens of thousands of Hong Kong dollars. The Judiciary Police continued the investigation afterwards, and on May 9th arrested a suspect in a residence in the Northern District. He confessed that he would be rewarded with HKD$750,000 if the scam was successful. The Judiciary Police transferred the three suspects to the Public Prosecutions Office with charges of criminal syndicate, fraud and forgery; and are pursuing at least two individuals at large.
Detidos três homens por burla de 15 milhões a uma sala VIP
A PJ recebeu uma queixa no dia 9 de Abril, na qual se dizia que 15 milhões de HK$, depositados numa conta VIP de um casino da Taipa tinham desaparecido. Após averiguações, descobriu-se que, aproveitando de falhas de segurança, alguém terá subtraído o dinheiro, os suspeitos foram identificados através das gravações CCTV. Os suspeitos furtaram os dados de identificação dos dois ofendidos para falsificar os documentos, fingiram-se os titulares dos telefones e pediram a uma companhia de telecomunicações a 2ª via do cartão SIM, de seguida ligaram à sala VIP para identificar-se. Finalmente, fizeram-se passar por alguém que tinha a procuração e conseguiram assim levantar os 15 milhões de HK$.
No dia 8 de Maio, um dos suspeitos, com a ajuda de outros dois homens, tentou actuar usando o mesmo sistema, a quantia desta vez seria de mais de 10 milhões de HK$, porém não conseguiu, pois o dinheiro já tinha sido levantado anteriormente. Os dois foram detidos, um deles confessou que iria receber algumas dezenas de milhares de HK$ como prémio, se conseguisse a burla. A investigação continuou e no dia 9 de Maio foi detido outro suspeito num apartamento da zona norte, este afirmou que iria receber 750 mil HK$ caso a burla tivesse sucesso. Os três homens foram presentes ao Ministério Público acusados de associação criminosa, burla e falsificação de documento, a PJ continua a investigação e procura pelo menos outros dois suspeitos em fuga.