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兩男子涉詐騙就逮
2018年10月4日，內地事主於路氹城區某酒店外遭兩名男子主動要求將10萬港元兌換為人民幣，雙方隨後在酒店咖啡廳議定兌換金額，其中一名涉案男子向事主出示一張內地銀行卡，事主確認帳戶號碼後分兩次將89,200元人民幣轉帳至該銀行帳戶；二人隨即訛稱事主所匯往的帳戶並非其提供的帳戶，又拒絕支付現金並打算離開，事主立即追截，雙方發生爭執，酒店保安員見狀將三人攔截，並報警處理。
本局接報展開調查，兩名涉案男子否認犯罪，聲稱從沒有向事主出示過相關銀行卡，但本局人員於上述咖啡廳檢獲該銀行卡，並查悉銀行卡屬其中一名涉案男子所有，其趁事主不察時將之丟棄，使事主無法查證帳戶號碼，遂以巨額詐騙罪將二人移送檢察院處理。
Two men arrested for involvement in fraud
On 4th October 2018, the mainland victim was requested by two men to exchange HKD100,000 into RMB outside a hotel in the Cotai district. Subsequently, both parties negotiated on the exchange amount at the café of the hotel. One of the involved men presented a mainland bank card to the victim. After confirming the account number, the victim transferred RMB89,200 to that bank account in two transfers. Thereupon, the duo falsely claimed that the account to which the money was transferred by the victim was not the account they had provided. They refused to pay the cash and tried to leave the scene. The victim pursued them immediately. Scuffles broke out between the parties. Having seen the situation, the security guard of the hotel intercepted the three persons and reported to the police.
The Judiciary Police received the report and launched an investigation. The two involved men denied to have committed the offence, and claimed that they had never shown the relevant bank card to the victim. Yet, the personnel of the Judiciary Police discovered that bank card at the aforesaid café, and found that the bank card belonged to one of the involved men, who discarded it when the victim was unaware. In this way, the victim could not verify the account number. The duo was transferred to the Public Prosecutions Office for the offence of massive fraud.
Detidos dois homens por burla
Em 4 de Outubro de 2018, dois homens pediram, no exterior de um hotel do Cotai, a uma pessoa da China continental que trocasse HKD$100.000 em RMB. Para tal, foram a um café para acordarem o montante do câmbio, onde um dos suspeitos mostrou à vítima um cartão de uma conta bancária da China continental, para a qual a vítima, depois de confirmado o número da conta, efectuou, por duas ocasiões, uma transferência no valor de RMB$89.200. Logo a seguir, os dois suspeitos disseram que a conta onde a vítima tinha transferido o dinheiro não correspondia à oferecida, recusaram-se a dar-lhe o dinheiro e sairam do local. A vítima perseguiu-os e discutiu com eles, perante a cena os seguranças do hotel, detiveram os três indivíduos e chamaram a polícia.
Na investigação, os dois suspeitos negaram o crime e afirmaram nunca ter mostrado à vítima o cartão bancário que foi porém apreendido pelos nossos agentes no referido café. Apurou-se ainda que um dos suspeitos, titular daquele cartão bancário, deitou-o fora aproveitando da distração da vítima, para que esta não conseguisse verificar o número da conta. Os dois detidos foram presentes ao Ministério Público por burla de valor elevado.