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內地男子涉巨額詐騙被拘
一名內地男子於2019年8月底透過手機應用程式與一名“換錢黨”議定將人民幣兌換港元，並按對方指示先到香港某銀行開立帳戶，再來澳進行交易。事主於9月2日來澳與涉案內地男子會面，涉案男子聲稱已將50萬港元存入事主香港銀行帳戶，事主核實無誤後便透過內地友人將39萬元人民幣存入“換錢黨”指定的內地銀行帳戶，但不久接獲香港銀行通知上述港元存款交易已被取消，其懷疑受騙，遂於9月3日向本局舉報。
本局根據調查所得，有強烈跡象顯示涉案內地男子參與犯案，遂以詐騙（巨額）罪將其移送檢察院處理，並追查其餘涉案人士下落。
Mainland man arrested for involvement in massive fraud
A mainland man negotiated with a “money exchange gangster” via a mobile app to exchange RMB to HKD at the end of August 2019. He firstly opened an account in a Hong Kong bank pursuant to the instruction of the “money exchange gangster”, then came to Macao to conduct the transaction. On September 2nd, the victim came to Macao to meet with the involved mainland man, who claimed that he had deposited HKD500,000 to the victim’s Hong Kong bank account. After verification, the victim deposited RMB390,000 to a mainland bank account designated by the “money exchange gangster” through a mainland friend. However, he received a notification from the Hong Kong bank soon afterwards that the above HKD deposit transaction had been cancelled. Suspected of being defrauded, therefore he reported the case to the Judiciary Police on September 3rd.
Based on the results of investigation, the Judiciary Police found strong signs that the involved mainland man partook in the crime, thus transferred him to the Public Prosecutions Office with the charge of fraud (massive), while pursuing the whereabouts of the other person involved.