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內地漢涉相當巨額詐騙、清洗黑錢及電腦偽造被拘
2024年4月18日,本局分別接獲兩名內地男事主報案,稱遭一名內地男子藉兌換進行詐騙。案情顯示,兩名事主分別以社交軟件相約“換錢黨”進行兌換,其後涉案內地男子到場接洽。期間涉案內地男子曾以手提電話向其中一名事主展示載有其相片及他人身份資料的證件照片,從而令事主相信轉出資金的帳戶為其所有。兩名事主在確定收款戶口到帳後,分別將15萬港元及11萬港元現金交給涉案內地男子,隨後卻接獲銀行通知因帳戶接收詐騙資金而被凍結。
本局經濟罪案調查處跟進調查,鎖定涉案內地男子身份,並證實其曾向事主展示的證件相片為偽造。
2024年4月20日,本局在治安警察局協助下,於涉案內地男子經港珠澳大橋口岸入境時將其截獲。經查,本局人員於涉案內地男子的手提電話內檢獲載有其相片及他人身份資料的證件照片。
本局根據調查所得,以詐騙(相當巨額)、清洗黑錢及電腦偽造等三罪將涉案內地男子移送檢察院偵辦。
Mainland man apprehended for fraud of considerably huge amount, money laundering and computer forgery
On 18th April 2024, the Judiciary Police received reports from two mainland male victims respectively, stating that they had been defrauded by a mainland man under the pretext of currency exchange. Case details revealed that the two victims had scheduled to meet the “money exchange gang” to conduct currency exchange via social app respectively, subsequent to which the involved mainland man arrived at the scene for arrangement. During this period of time, the involved mainland man had used his mobile phone to show one of the victims a photo of ID document containing his picture and others’ personal details, leading the victim to believe that the account for making transferal of money was owned by him. When the two victims confirmed that money had been transferred to their beneficiary accounts, they handed cash of HKD150,000 and HKD110,000 to the involved mainland man respectively. However, they were subsequently notified by the bank that their accounts had been frozen due to the receipt of fraudulent proceeds.
The Economic Crimes Division of the Judiciary Police followed up the investigation and identified the involved mainland man. In addition, the photo of ID document he had shown to the victim was confirmed to be forged.
On 20th April 2024, under the assistance of the Public Security Police Force, the Judiciary Police intercepted the involved mainland man when he entered Macao via the Hong Kong-Zhuhai-Macao Bridge Checkpoint. Upon investigation, the personnel of the Judiciary Police seized the photo of ID document containing his picture and others’ personal details in the mobile phone of the involved mainland man.
Based on investigative results, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for three offences including fraud (considerably huge amount), money laundering and computer forgery.
Detido um homem da China continental por burla, branqueamento de capital e falsificação informática
Em 18 de Abril de 2024, recebemos denúncias de dois homens do continente, onde diziam ter sido burlados por um homem, também do continente, que pretendia trocar dinheiro com eles. De acordo com a investigação, os dois combinaram por meio de um software de comunicação, apareceu o suspeito no local combinado. Durante o encontro, o homem mostrou a um deles uma fotografia dele e uma fotografia dum documento de identidade de outra pessoa, para convencê-los que a conta utilizada para transferir o dinheiro era dele. Os dois, depois de ter confirmado que o dinheiro chegou nas contas, entregaram-lhe, respectivamente, 150.000 e 110.000 HKD, em numerário, mas em seguida foram contactados por um banco a dizer que as contas foram congeladas por terem recebido dinheiro que envolvia burlas.
A Divisão de Investigação de Crimes Económicos acompanhou o caso, identificou o suspeito e confirmou que a fotografia com documento de identidade que tinha mostrado às duas vítimas era falsa e de outra pessoa.
Em 20 de Abril de 2024, com a ajuda do CPSP a PJ interceptou o homem quando estava a entrar pelo posto da Ponte Hong Kong-Zhuhai-Macau. Na investigação, o nosso pessoal encontrou no telemóvel fotografias dele e algumas com documento de identidade de outras pessoas. De acordo com o resultado da investigação, o detido foi presente ao Ministério Público acusado de burla (de valor consideravelmente elevado), branqueamento de capital e falsificação informática.