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四內地男子涉不法匯兌被捕
2026年2月2日，本局博彩罪案調查處破獲三宗經營為賭博的不法匯兌案件，合共拘捕四名涉案內地男子。
第一宗案件
當日上午，本局博彩罪案調查處人員在路氹城區一娛樂場進行巡查期間，發現涉案內地男子與一名女客人進行不法匯兌活動，雙方協議以18,120元人民幣兌換2萬港元籌碼。涉案內地男子向女子提供二維碼收取轉帳後，將2個1萬港元現金籌碼交給對方，該女子隨即前往附近賭枱投注。
本局人員亦發現涉案男子同日在上述娛樂場與另一男客人進行不法匯兌，雙方協議以18,040元人民幣兌換2萬港元籌碼，並由涉案內地男子向男客人提供二維碼供轉帳用，男客人轉帳後，涉案內地男子將2個1萬港元現金籌碼交給男客人，男客人收取後即時前往附近的賭枱投注賭博。
經調查，涉案內地男子自2025年11月開始在本澳娛樂場從事不法匯兌活動，至今賺取8,000港元不法利益。
第二宗案件
同日上午，本局博彩罪案調查處人員在路氹城區一娛樂場進行巡查，其間發現涉案內地男子與一名男客人進行不法匯兌活動，雙方協議以4.5萬元人民幣兌換5萬港元籌碼，並由涉案內地男子向男客人提供二維碼供轉帳用，男子轉帳後涉案內地男子將5個1萬港元現金籌碼交給男子，男子收取後即時前往附近的賭枱投注賭博。
經調查，涉案內地男子自2025年6月開始在本澳娛樂場內從事不法匯兌活動，至今賺取約5萬港元不法利益。
第三宗案件
同日下午，本局博彩罪案調查處人員於路氹城區一娛樂場進行巡查，其間發現兩名涉案內地男子與一名男客人進行不法匯兌活動，雙方協議以45,150元人民幣兌換5萬港元籌碼。客人掃描首名涉案內地男子提供的二維碼供轉帳後，次名涉案內地男子便前來將5個1萬港元現金籌碼交給男客人，男客人收取後即時前往附近的賭枱投注賭博。
經調查，兩名涉案內地男子自2025年11月開始在本澳娛樂場內從事不法匯兌活動，至今賺取約7,000港元不法利益。
本局根據調查所得，以經營為賭博的不法匯兌罪四名涉案內地男子移送檢察院偵辦。
Four mainland men arrested for illegal currency exchange
On 2nd February 2026, the Gaming-related Crimes Division of the Judiciary Police cracked three cases of operating illegal currency exchange for gambling, with a total of four involved mainland men arrested.
1st case
On the morning of that day, when the personnel of the Gaming-related Crimes Division of the Judiciary Police was patrolling in a casino in Cotai district, the involved mainland man was found conducting illegal currency exchange with a female patron. The two agreed to exchange RMB18,120 with HKD20,000 in chips. After providing a QR code to the female patron and receiving the transfer, the involved mainland man handed two HKD10,000 cash chips to the other party. The woman then went to the nearby gambling tables to place her bets immediately.
The personnel of the Judiciary Police also found the involved man conducted an illegal currency exchange with another male patron on the same day at the above-mentioned casino. The two agreed to exchange RMB18,040 with HKD20,000 in chips. The involved mainland man provided a QR code to the male patron for money transfer. After the male patron made the transfer, the involved mainland man handed two HKD10,000 cash chips to the male patron, who then went to the nearby gambling tables to place his bets immediately.
Investigation revealed that the involved mainland man had been engaged in illegal currency exchange activities in Macao casinos since November 2025, and had made illegal proceeds amounting to HKD8,000 thus far.
2nd case
On the same morning, while the personnel of the Gaming-related Crimes Division of the Judiciary Police was patrolling in a casino in Cotai district, the involved mainland man was found engaging in illegal currency exchange with a male patron. The two agreed to exchange RMB45,000 with HKD50,000 in chips. The involved mainland man provided a QR code to the male patron for money transfer. After the male patron made the transfer, the involved mainland man handed five HKD10,000 cash chips to the male patron, who then went to the nearby gambling tables to place his bets immediately.
Investigation revealed that the involved mainland man had been engaged in illegal currency exchange activities in Macao casinos since June 2025, and had made illegal proceeds amounting to HKD50,000 thus far.
3rd case
On the afternoon of the same day, while the personnel of the Gaming-related Crimes Division of the Judiciary Police was patrolling in a casino in Cotai district, the two involved mainland men were found engaging in illegal currency exchange with a male patron. The two parties agreed to exchange RMB45,150 with HKD50,000 in chips. After the male patron scanned a QR code provided by the first involved mainland man to make the transfer, the second involved mainland man handed five HKD10,000 cash chips to the male patron, who then went to the nearby gambling tables to place his bets immediately.
Investigation revealed that the two involved mainland men had been engaged in illegal currency exchange activities in Macao casinos since November 2025, and had made illegal proceeds amounting to HKD7,000 thus far.
Based on investigative findings, the Judiciary Police transferred the four involved mainland men to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.