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偵破網貸詐騙及清洗黑錢案 港漢落網
2025年12月8日，首名事主在網絡社交平台看見一則“香港澳門貸款”廣告，經聯絡後按對方指示傳送借貸申請，並多次掃描對方提供的二維碼，將合共29.2萬元人民幣轉到兩個內地支付平台帳戶，以及將5,200澳門元轉到一個本澳銀行帳戶，以支付保證金及手續費。其間首名事主曾應對方要求，以其名下的本澳銀行帳戶協助收取一筆6,200澳門元的款項，將之兌成5,400元人民幣後再轉到指定的內地支付平台帳戶。最終首名事主並無獲得任何借款，故向本局報案求助。與此同時，本局亦接獲次名事主報稱墮入同類騙局，損失6,200澳門元。
本局資訊罪案調查處跟進調查，鎖定涉案香港男子身份，於2026年1月14日在港珠澳大橋澳門口岸將之截獲，在其身上檢獲6.4萬港元現金及手機。經查，涉案男子除以兩個涉案內地支付平台帳戶收取首名事主29.2萬元人民幣騙款外，亦指示次名事主將6,200澳門元騙款存入首名事主名下的本澳銀行帳戶中，再要求首名事主協助將之兌成5,400元人民幣後轉到涉案內地支付平台帳戶。此外，本局人員亦發現涉案男子另涉本局兩宗同類騙案，案中兩名事主均因申請網貸及繳付相關保證金及手續費，分別於2025年10月及11月轉帳合共101,500元人民幣至上述兩個涉案內地支付平台帳戶內。
本局根據調查所得，以詐騙（相當巨額）罪及清洗黑錢罪將涉案男子移送檢察院偵辦，並繼續就案件進行深入調查。
Online loan fraud and money laundering case cracked with Hong Kong man arrested
On 8th December, 2025, the first victim saw an advertisement for "Hong Kong and Macao loans" on a social media platform. After making contact, the victim, as instructed by the other party, sent a loan application and repeatedly scanned QR codes provided by the other party, transferring a total of RMB 292,000 to two mainland payment platform accounts and MOP 5,200 to a local bank account, to pay for security deposits and handling fees. During the course, the victim was also instructed by the other party to use his Macao bank account to receive an amount of MOP 6,200, convert it to RMB 5,400, and then transfer it to the designated mainland payment platform account. Ultimately, the victim did not receive any loan and reported the case to the Judiciary Police. At the same time, this Judiciary Police also received a report from a second victim who claimed to have fallen victim to a similar scam, losing MOP 6,200.
The IT Crimes Division of the Judiciary Police followed up on the investigation and identified the involved Hong Kong man. He was intercepted at the Macao Port of the Hong Kong-Zhuhai-Macao Bridge on 14th January 2026, and HKD 64,000 in cash and a mobile phone were seized from him. Investigation revealed that, in addition to receiving RMB 292,000 of fraud funds from the first victim through two involved mainland payment platform accounts, the involved man also instructed the second victim to deposit MOP 6,200 into a Macao bank account under the name of the first victim, and then asked the first victim to convert the MOP into RMB 5,400 before transferring it to the mainland payment platform accounts. Besides, officers of the Judiciary Police also discovered that the involved man was involved in two other similar fraud cases handled by the Judiciary Police. In those cases, two victims transferred a total of RMB 101,500 to the aforementioned two mainland payment platform accounts in October and November 2025, respectively, for applying for online loans and paying related security deposits and handling fees.
Based on the investigative findings, the Judiciary Police transferred the involved man to the Public Prosecutions Office on charges of fraud (considerably huge amount) and money laundering, and will continue to conduct in-depth investigations into the case.