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內地婦涉相當巨額詐騙及虛構犯罪就逮
2024年5月21日，本局接獲13名內地外僱舉報，稱被任職同一院舍的涉案內地女子詐騙。案情顯示，涉案內地女子於通訊群組內聲稱因認識娛樂場人士，能以特惠兌換率兌換人民幣，眾人信以為真，將合共188,800港元交給涉案內地女子，惟其收款後以各種理由拖延支付人民幣。在眾人追討下，涉案內地女子聲稱已在內地將款項交給一名男子，並將該名男子加入通訊群組內。該名男子在群組內聲稱因帳戶被凍結而未能提款，着眾人耐心等待，眾人懷疑被騙故報警求助。
於案件調查期間，涉案內地女子於2024年5月22日前來本局報案，稱在內地將同事交付的現金交給一名男子兌換，其後對方稱因帳戶被凍結而沒有兌換或退款。惟經本局經濟罪案調查處人員調查後，發現涉案內地女子與他人合謀以兌換為由詐騙同事，再虛報被騙以圖干擾警方調查及拖延退款。
本局根據調查所得，以詐騙（相當巨額）罪及虛構犯罪罪將涉案內地女子移送檢察院偵辦，並繼續追緝其餘在逃涉案人及騙款下落。
Mainland woman arrested for fraud of considerably huge amount and fabrication of crime
On 21st May 2024, the Judiciary Police received complaints from 13 non-resident workers from mainland, reporting that they had been defrauded by the involved mainland woman who worked in the same residential care home. Case details revealed that the involved mainland woman claimed in a communication app group chat that she knew someone active in the casino, and therefore could exchange RMB at a preferential exchange rate. Believing it to be true, the victims handed a total of HKD188,800 to the involved mainland woman, yet she delayed the payment of RMB with various excuses after receiving the money. After being pursued by the victims, the involved woman claimed to have handed over the money to a man in mainland and added him to the communication app group chat. The man alleged in the group chat that he failed to withdraw money as his account had been frozen, and requested the victims to wait with patience. The victims suspected that they had been scammed and thus reported to the police for assistance.
During the investigation of the case, the involved mainland woman reported to the Judiciary Police on 22nd May 2024, alleging that she had handed over the cash given by her colleagues to a man in mainland for currency exchange, who later claimed that his account had been frozen, hence no exchange or refund was offered. However, subsequent to the investigation by the Economic Crimes Division personnel of the Judiciary Police, it was found that the involved mainland woman had conspired with other individual to defraud her colleagues on the pretext of currency exchange, and then falsely reported that she had been defrauded in an attempt to interfere with the police investigation and delay the refund.
Based on the investigative results, the Judiciary Police transferred the involved mainland woman to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and fabrication of crime, while continuing to pursue the whereabouts of the remaining involved person at large and the fraudulent proceeds.
Mulher da China continental detida por burla de valor consideravelmente elevado e simulação de crime
No dia 21 de Maio de 2024, 13 trabalhadores não residentes da China continental fizeram queixas na PJ, indicaram que tinham sido burlados por uma mulher da mesma região que trabalhava na mesma casa de repouso. Conforme as informações, a mulher disse num grupo de conversa em telemóvel que conhecia algumas pessoas do casino, as quais prestavam serviços de câmbio em RMB por uma taxa privilegiada; os colegas confiaram nela e entregaram-lhe 188.800 HKD em numerário, mas, depois que ela recebeu o dinheiro, recusou-se a devolver os renminbis com vários pretexto. Como as pessoas reclamavam contra a mulher, esta alegou ter entregue esse dinheiro a um homem e juntou-o ao grupo de conversa. O homem disse aí que a sua conta tinha sido congelada e por isso não conseguiu levantar o dinheiro, pediu ainda aos outros de terem paciência, esses porém, suspeitaram tratar-se de burla e pediram a intervenção da polícia.
No período da investigação do caso, essa mulher, no dia 22 de Maio de 2024, veio às nossas instalações e fez queixa, alegando que tinha entregue na China o dinheiro dos colegas ao referido homem para o câmbio, mas este disse que a sua conta foi congelada e o dinheiro não foi trocado nem reembolsado. No entanto, a Divisão de Investigação de Crimes Económicos realizou a investigação, e descobriu que a mulher tinha, em conluio com o outro, ludibriado os seus colegas com o esquema da troca de dinheiro, também simulou ser burlada para perturbar a investigação e adiar o reembolso.
De acordo com as provas obtidas, a mulher foi presente ao Mp por burla (de valor consideravelmente elevado) e simulação de crime, enquanto a PJ continua à procura do outro suspeito em fuga e do dinheiro envolvido.