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港婦涉相當巨額詐騙被拘
2024年6月19日，本局接獲治安警察局轉交一宗懷疑詐騙案。案情顯示，2024年6月18日，內地男事主與友人在路氹城區一娛樂場內，與早前經朋友介紹認識的涉案香港女子及兩名在逃涉案男子協議兌換，事主按涉案香港女子指示將人民幣190萬元轉帳至其提供的三個內地帳戶內，對方亦即時以手提電話拍照轉帳記錄以作確認。其後涉案香港女子聲稱兩名在逃涉案男子已前往提取現金但失聯，事主一直等待至6月19日凌晨4時仍未成功取回款項。事主懷疑被騙故帶同涉案香港女子報警求助。
本局經濟罪案調查處接手跟進本案，查悉涉案香港女子故意隱瞞兩名在逃涉案男子身份及騙款去向。
本局根據調查所得，以詐騙(相當巨額)罪將涉案香港女子移送檢察院偵辦，並繼續追緝其餘在逃涉案人。
Hong Kong woman nabbed for involvement in fraud of considerably huge amount
On 19th June 2024, the Public Security Police Force transferred a suspected fraud case to the Judiciary Police. Case details revealed that, on 18th June 2024, inside a casino in the Cotai district, a mainland male victim, together with his friend, agreed to exchange currency with an involved Hong Kong woman and two involved men at large who were introduced by a friend earlier. At the behest of the involved Hong Kong woman, the victim transferred a sum of RMB1.9 million to three mainland accounts provided by her. The other party immediately took a photo of the transfer record with a mobile phone as a confirmation. Subsequently, the involved Hong Kong woman alleged that the two involved men at large had set off for cash withdrawal but were out of reach. The victim kept waiting until 4 a.m. on June 19th but failed to get the money back successfully. Suspected of being defrauded, the victim took the involved Hong Kong woman with him to report to the police for assistance.
Personnel of the Economics Crimes Division of the Judiciary Police took over this case for follow-up. It was learnt from investigation that, the involved Hong Kong woman had deliberately concealed the identities of the two involved men at large and the whereabouts of the defrauded amount.
Based on investigative findings, the Judiciary Police transferred the involved Hong Kong woman to the Public Prosecutions Office for the offence of fraud (considerably huge amount), while continuing to track down the remaining involved individuals at large.
Detida uma mulher de Hong Kong por burla de valor consideravelmente elevado
Em 19 de Junho de 2024, a PJ recebeu um caso de burla transferido pelo CPSP. Consta que no dia 18 de Junho de 2024, um homem da RPC, a vítima, estava com um amigo num casino do Cotai onde concordaram trocar dinheiro com uma mulher de HK, a suspeita, e dois envolvidos em fuga recomendados por um amigo. A vítima transferiu, de acordo com as indicações da suspeita, 1,9 milhões de renminbis para três contas bancárias da China continental fornecidas pela suspeita, por outro lado, esta tirou, de imediato, uma foto com o telemóvel para confirmar a transacção feita. Momentos depois, a mulher disse que os dois fugitivos levantaram aquele dinheiro e depois perdeu-lhes o contacto. A vítima esperou até às 4 da madrugada do dia 19 de Junho mas não conseguiu reaver o dinheiro, apercebeu-se assim que tinha sido burlada e fez queixa juntamente com a suspeita.
A Divisão de Investigação de Crimes Económicos acompanhou o caso e apurou que a suspeita tinha encoberto dolosamente a identificação dos dois fugitivos e o dinheiro burlado.
Conforme a investigação, a detida foi presente ao MP acusada de burla (valor consideravelmente elevado). A PJ continua à procura os restantes cúmplices em fuga.