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兩內地婦分涉兩宗不法匯兌案就逮
2026年3月4日，本局博彩罪案調查處破獲兩宗經營為賭博的不法匯兌案件，共拘兩名涉案內地女子。
當日上午，本局人員於中區一娛樂場進行針對不法匯兌的巡查打擊行動，期間發現首名客人與首名涉案內地女子疑似進行不法匯兌，並於交易完成後以兌換所得的籌碼賭博，本局人員遂立即上前進行截查，發現首名涉案內地女子自2025年11月初開始在本澳娛樂場從事不法匯兌，是次交易中雙方以9,150元人民幣轉帳兌換10,000港元籌碼。本局人員於首名涉案內地女子身上檢獲與犯罪相關的6,500港元籌碼及2部手機，而首名客人經不法匯兌所得籌碼已全數輸清。
同日中午，本局人員根據情報前往路氹城區一娛樂場緝獲從事不法匯兌活動的次名涉案內地女子，於其身上檢獲與犯罪有關的10,000港元現金、55,500港元籌碼和1部手機；以及成功接觸剛與其交易的次名客人，檢獲不法匯兌所得並賭博剩餘的1,000港元籌碼。經查，次名涉案內地女子自2025年7月起在本澳娛樂場內經營不法匯兌，是次交易中雙方以4,600元人民幣轉帳兌換5,000港元籌碼。
本局根據調查所得，以經營為賭博的不法匯兌罪將兩名涉案內地女子移送檢察院偵辦。
Two Mainland women involved in two separate illegal currency exchange cases under arrest
On 4th March 2026, the Gaming-related Crimes Division of the Judiciary Police cracked two cases of operating illegal currency exchange for gambling, with two involved Mainland women arrested.
On the morning of that day, during a patrol and combat operation targeting illegal currency exchange at a casino in the Central district, the Judiciary Police personnel spotted the first patron and the first involved Mainland woman allegedly engaging in illegal currency exchange. After the transaction was completed, the patron used the chips obtained from the exchange for gambling. As such, the Judiciary Police personnel immediately approached and intercepted the duo for investigation. It was found that the first involved Mainland woman had been engaging in illegal currency exchange in local casinos since early November 2025. In this transaction conducted by the duo, RMB9,150 was transferred in exchange for HKD10,000 chips. The Judiciary Police personnel seized crime-related HKD6,500 chips and 2 mobile phones on the first involved Mainland woman, while the first patron had gambled away all the chips obtained from illegal currency exchange.
At noon on the same day, acting on intelligence, the Judiciary Police personnel proceeded to a casino in the Cotai district and apprehended the second involved Mainland woman engaged in illegal currency exchange, with seizure of crime-related HKD10,000 in cash, HKD55,500 chips and 1 mobile phone from her. The Judiciary Police personnel also successfully contacted the second patron who had just completed a transaction with her, seizing HKD1,000 chips which were the proceeds obtained from the illegal currency exchange that remained after gambling. Investigation revealed that the second involved Mainland woman had been operating illegal currency exchange in local casinos since July 2025, and RMB4,600 was transferred in exchange for HKD5,000 chips in this transaction conducted by the duo.
Based on the investigative findings, the Judiciary Police transferred the two involved Mainland women to the Public Prosecutions Office for investigation on charges of operating illegal currency exchange for gambling.