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搗破詐騙犯罪集團 拘六名內地男女
2019年7月7日凌晨，本局接獲一名男子報稱其妻子被人禁錮在氹仔某大型娛樂場貴賓廳，隨即派員到場調查，經翻看錄像記錄，發現相信是報案人妻子的涉案女子及報案人的涉案男子與三名男女在貴賓廳爭執，其後三名男女各自離開娛樂場，涉案女子及涉案男子則到酒店大堂會合另外四人前往酒店房間。本局人員在上述房間未有尋獲涉案女子，但截獲六名內地男女並將之帶返警局調查。
調查發現，上述六人與涉案女子屬同一詐騙團伙，專門詐騙放高利貸人士，當中兩人為集團主腦。案發當日，涉案女子向三名高利貸份子借取十萬港元籌碼賭博，並與假扮其丈夫的集團主腦（即報案男子）故意跟高利貸份子發生爭執，集團主腦藉報警來恫嚇對方；二人其後成功逃脫並返回房間，涉案女子隨即攜同籌碼逃去。該詐騙團伙曾作案三次，均未能得逞。本局以犯罪集團罪和詐騙（巨額）罪將六名涉案內地男女移送檢察院偵辦，並追查在逃人士及放高利貸人士的下落。
Fraud criminal syndicate busted, six mainlanders arrested
On the early morning of July 7th, a man reported to the Judiciary Police that his wife was confined by someone at a VIP room of a large-scale casino in Taipa. Officers were immediately deployed to the scene for investigation. After reviewing the recorded video, it was found that, the involved woman, who was believed to be the complainant’s wife, and the involved male complainant were having an altercation with two men and a woman at the VIP room. Subsequently, the trio left the casino respectively, while the involved woman and the involved man arrived at the hotel lobby to join four other persons to go to a hotel room. The Judiciary Police officers did not find the involved woman in the above room, but intercepted six mainlanders who were brought back to the police station for investigation.
Investigation revealed that the above six persons and the involved woman belonged to the same fraud gang, mainly defrauding loansharks, and two of them were syndicate masterminds. On the day of crime, the involved woman borrowed HKD100,000 worth of chips from three loansharks for gambling, and also coupled with the syndicate mastermind, in disguise of her husband (i.e. the male complainant), to initiate an altercation with the loansharks deliberately. The syndicate mastermind threatened the loansharks on the pretext of reporting to the police, and then the duo escaped successfully and returned to the room, where the involved woman brought along the chips and fled immediately. The fraud gang had committed the crime on three occasions which were all unsuccessful. The Judiciary Police transferred the six involved mainlanders to the Public Prosecutions Office for the offences of criminal syndicate and fraud (huge amount), while pursuing the whereabouts of the fugitives and loansharks.
Descoberta uma rede de burla e detidos 6 indivíduos da China continental
Na madrugada de 7 de Julho de 2019, a PJ recebeu uma denúncia feita por um homem dizendo que a sua mulher foi sequestrada numa sala VIP de um casino da Taipa, assim foram enviados de imediato agentes ao local para investigar, segundo as câmaras de vídeo vigilância, descobriram que o denunciante e a sua mulher entraram em conflitos com outras três pessoas numa sala VIP, os três saíram do casino logo depois, a mulher e o denunciante foram ao lobby do hotel para ter um encontro com outros 4 indivíduos, e todos foram a um quarto do hotel. Os nossos agentes não encontraram a mulher naquele quarto, mas 6 indivíduos da China continental e que foram levados para as instalações da PJ.
Na investigação, a PJ descobriu que os 6 detidos e aquela mulher eram da mesma rede que burlava principalmente agiotas, dois deles eram cabecilhas da rede. No dia de ocorrência, a mulher pediu aos 3 agiotas, 100.000 HKD em fichas para jogar no casino, ela e o cabecilha da rede que fingia ser o marido dela (ou seja, o denunciante) provocaram intencionalmente disputas com os agiotas, o cabecilha alegou chamar a polícia para os ameaçar. Posteriormente, os dois conseguiram sair da cena e voltaram ao quarto, a mulher fugiu com as fichas. Esta rede tentou praticar 3 burlas deste tipo mas falharam todas. Os 6 detidos foram presentes ao MP por associação criminosa e burla (de valor consideravelmente elevado), a PJ continua à procura dos outros em fuga e dos agiotas.