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- Detido homem do continente por burla de valor elevado
內地男子涉巨額詐騙被拘
2023年1月31日,內地男事主在路氹城區一娛樂場向一名內地男子兌換貨幣,該男子收到男事主轉帳的10萬元人民幣後,即取出一疊面值為一千港元的鈔票交予對方,男事主點算時發現每張鈔票與真鈔樣式有異,懷疑收到偽鈔,隨即透過場內保安員報警求助。
本局博彩罪案調查處人員跟進調查,在涉案男子身上搜出200張同款偽鈔,以詐騙(巨額)罪將之送交檢察院偵辦,並追查其他涉案人。
Mainland man nabbed for involvement in massive fraud
On 31st January 2023, a mainland male victim engaged in currency exchange with a mainland man at a casino in the Cotai district. Having received a transfer of RMB100,000 from the male victim, the man took out a stack of HKD1,000 banknotes and handed them to the other party immediately. While counting the money, the male victim discovered that each banknote looked different from the real one, and suspected that he had received counterfeit banknotes. He then reported to the police for assistance via an onsite security guard instantly.
Personnel of the Gaming-related Crimes Division of the Judiciary Police followed up with the investigation, and 200 counterfeit banknotes of the same kind were seized from the involved man. The Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of fraud (massive amount), while pursuing other involved individuals.
Detido homem do continente por burla de valor elevado
No dia 31 de Janeiro de 2023, um homem do continente trocou dinheiro com um outro homem do continente, num casino do COTAI. O suspeito depois de receber 100 mil RMB transferidos pela vítima, entregou-lhe um maço de notas de 1000 HKD. Contudo, ao verificar o montante, a vítima descobriu que as notas pareciam esquisitas e suspeitou que poderiam ser falsas, então, alertou imediatamente a polícia através do pessoal de segurança do casino.
Na investigação, o pessoal da Divisão de Investigação de Crimes Relacionados com o Jogo, encontrou 200 notas falsas na posse do suspeito, o qual foi presente ao MP por burla de valor elevado. A PJ continua à procura de outros eventuais envolvidos.