- Index Page
- Anti-Crime Operations
- Two men arrested for fraud and transfer of count...
- Página Inicial
- Combate ao Crime
- Detidos dois homens por burla e passagem de moeda falsa
兩男子涉詐騙及將假貨幣轉手被拘
2019年12月30日，兩名內地男子分別透過手機應用程式與某“換錢黨”團伙兌換貨幣，並相約在路氹城區某大型娛樂場二樓平台進行交易。兩名“換錢黨”要求事主各自將91,200元人民幣轉帳至指定銀行帳戶，然後給予二人10萬港元現金；兩事主點算港元時發現有關鈔票全是俗稱“練功券”之偽鈔，隨即向本局報案求助。
本局經深入調查及對檢獲鈔票進行鑑定後，證實全為偽鈔；兩名涉案“換錢黨”供稱受他人指使將偽鈔帶來本澳作案，本局以詐騙罪及將假貨幣轉手罪將之移送檢察院處理，並繼續追查其餘涉案人士。
Two men arrested for fraud and transfer of counterfeit currency
On 30th December 2019, two mainland men had respectively made appointments with a “money exchange gang” syndicate via mobile phone apps to exchange currency at the flat roof on the second floor of a sizable casino in the Cotai district. The two “money exchange gang” members requested each of the two victims to transfer RMB 91,200 to a designated bank account, then gave them HKD 100,000 in cash. The two victims realized that the banknotes in Hong Kong dollars were all counterfeited banknotes commonly known as “practice vouchers” while counting them, thus immediately reported the case to the police.
Having carried out an in-depth investigation and examined the seized banknotes, it was confirmed that they were all counterfeited. The two involved “money exchange gang” members admitted that they were instructed to bring the counterfeited banknotes to Macao to commit the crime. The Judiciary Police transferred them to the Public Prosecutions Office for the offences of fraud and transfer of counterfeit currency while continuing to pursue the other involved persons.
Detidos dois homens por burla e passagem de moeda falsa
No dia 30 de Dezembro de 2019, dois homens da China continental combinaram, por meio de uma aplicação de telemóvel, com cúmplices da troca de dinheiro para efectuar transacções de câmbio no terraço do 2.º piso de um casino no COTAI. Os dois burlões da troca de dinheiro pediram às vítimas para efectuarem, respectivamente, uma transferência de 91.200 RMB para uma conta bancária designada, e entregaram-lhes 100.000 $HKD em numerário. Na contagem do dinheiro, as duas vítimas descobriram que todas as notas eram falsas, assim fizeram queixa na PJ.
Na investigação e na peritagem, confirmou-se a falsidade das notas em causa. Os dois burlões revelaram ter recebido instruções para efectuarem as trocas com aquelas notas falsas em Macau. Foram presentes ao Ministério Público por burla e passagem de moeda falsa. A PJ continua à procura de eventuais cúmplices.