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兩內地漢涉詐騙被拘
2025年8月21日，本局接獲路氹城區某娛樂場保安通知，報稱在該娛樂場內發生一宗詐騙案件，案中女事主在場內與他人進行貨幣兌換期間，被兩名男子騙取價值5萬港元的籌碼，故報案求助。
本局博彩罪案調查處接手處理，調查顯示8月21日下午2時，女事主在娛樂場內經營不法匯兌時，認識兩名涉案男子。當時第一涉案男子稱需兌換1萬港元籌碼賭博，雙方議定兌換金額後，女事主提供收款碼收取款項後，將籌碼交予第一涉案男子，完成首次交易。約30分鐘後，兩名涉案男子再次聯絡女事主，要求相同匯率兌換5萬港元籌碼。其間，第一涉案男子以檢驗籌碼真偽為由，詐騙女事主交出5萬港元籌碼後，兩名涉案男子趁女事主操作手機時逃離現場。女事主懷疑被騙後報案處理。
8月22日下午2時30分，兩名涉案男子折返娛樂場時被截獲。儘管二人拒絕合作，但根據本局調查所得，有強烈跡象顯示兩名涉案男子事先策劃首次交易建立女事主的信任，再於第二次交易時實施詐騙。本局在第一涉案男子身上搜獲1萬港元籌碼及兩部手機，在第二涉案男子身上搜獲一部手機，上述物品懷疑為涉案贓款及作案工具，已被依法扣押。
基於有充分證據顯示兩名涉案男子涉嫌觸犯詐騙（巨額）罪，本局將二人移送檢察院偵辦。另針對女事主在澳從事非法匯兌行為，本局已另立案件處理。
Two mainland men nabbed for involvement in fraud
On 21st August 2025, the Judiciary Police received a notification from a security officer of a casino in the Cotai distict, reporting that, a fraud case had taken place inside the casino. While the female victim of the case was exchanging currency with others inside the casino, she was defrauded of HKD50,000 worth of chips by two men. Thus, she reported the case to the police for assistance.
The Gaming-related Crimes Division of the Judiciary Police took over the case. Investigation revealed that, on August 21st at 2 p.m., while the female victim was engaging in illegal currency exchange inside the casino, she became acquainted with the two involved men. At that time, the first involved man claimed that, he needed to exchange HKD10,000 worth of chips to gamble. After both parties agreed on the currency exchange amount, the female victim provided a beneficiary QR code and received the payment. Subsequently, she handed the chips to the first involved man, completing the first deal. Around 30 minutes later, the two involved men contacted the female victim once again, asking to exchange HKD50,000 worth of chips at the same rate. During the course, under the pretext of examining the authenticity of the chips, the first involved man tricked the female victim into handing over the HKD50,000 worth of chips. Afterwards, seizing the moment when the female victim was using her mobile phone, the two involved men dashed from the scene. Suspecting that she had been defrauded, the female victim lodged a complaint.
On August 22nd, at 2:30 p.m., the two involved men were intercepted as they were heading back to the casino. Even though the duo refused to cooperate, based on the Judiciary Police’s investigative findings, there were strong indications that the two involved men had premeditated a plan to gain the female victim’s trust through the first deal, then committed fraud when carrying out the second deal. HKD10,000 worth of chips and two mobile phones were seized from the first involved man, whereas a mobile phone was seized from the second involved man. The aforesaid items, suspected to be the involved ill-gotten gains and tools used in the commission of the crime, were seized in accordance with the law.
Given that there were sufficient evidence indicating that, the two involved men had been suspected of violating the offence of fraud (massive amount), the Judiciary Police transferred the duo to the Public Prosecutions Office. In addition, a separate case file was established against the female victim for engaging in illegal currency exchange in Macao.
Detidos dois homens do continente por burla
No dia 21 de Agosto de 2025, o pessoal de segurança dum hotel no COTAI notificou a PJ sobre a ocorrência de um caso de burla dentro do casino, indicando que uma mulher teria sido burlada por dois homens durante uma transacção de troca de dinheiro. A vítima sofreu um prejuízo de 50 mil HKD em fichas de jogo e solicitou a intervenção da polícia.
A Divisão de Investigação de Crimes relacionados com o Jogo realizou a investigação e apurou que, pelas 14h00 de 21 de Agosto, a vítima estava envolvida na exploração de câmbio ilícito para o jogo dentro dum casino, momento em que conheceu os dois indivíduos suspeitos. Na altura, o primeiro suspeito disse-lhe que queria trocar fichas no valor de 10 mil HKD para o jogo. Após acordarem o valor da transacção, a mulher forneceu o código de pagamento, recebeu o montante e entregou as fichas ao primeiro suspeito, concluindo assim a primeira troca. Cerca de 30 minutos depois, os dois homens voltaram a contactar a mulher, solicitando a troca de fichas no valor de 50 mil HKD, à mesma taxa cambial. Durante o processo, o primeiro suspeito alegou querer verificar a autenticidade das fichas e, com esse pretexto, conseguiu que a mulher lhe entregasse as fichas em causa. Aproveitando o momento em que a mulher operava o telemóvel, ambos os suspeitos fugiram do local. Ao perceber que poderia ter sido vítima de um esquema de burla, a mulher apresentou queixa à polícia.
Pelas 14h30 de 22 de Agosto, os dois suspeitos foram interceptados ao regressarem ao casino. Apesar de ambos se terem recusado a colaborar na investigação, conforme os elementos apurados na investigação, existem fortes indícios de que os suspeitos terão planeado previamente a primeira transacção para conquistar a confiança da vítima, para posteriormente, praticarem a burla na segunda transacção. Foram encontrados fichas no valor de 10 mil HKD e dois telemóveis na posse do primeiro suspeito, e um telemóvel na posse do segundo suspeito. Estes objectos, suspeitos de serem produto e instrumento do crime, foram apreendidos nos termos legais.
Havendo provas suficientes da prática de burla (de valor elevado) pelos dois suspeitos, ambos foram entregues ao Ministério Público. Quanto à vítima deste caso, por suspeita de envolvimento em actividades de câmbio ilícito em Macau, foi instaurado um outro processo para investigação.