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三男女分涉三宗不法匯兌案被拘
2026年3月11日，本局有組織罪案調查處及博彩罪案調查處破獲三宗經營為賭博的不法匯兌案件，分別拘捕涉案的兩名內地男女及一名本澳女子。
當日上午，本局人員於路氹城區一娛樂場及大型酒店進行針對不法匯兌的巡查打擊行動，期間先後發現三名客人與三名涉案男女疑似進行不法匯兌，並於交易完成後以兌換所得的現金及籌碼賭博，本局人員遂立即上前截查。
本局人員在涉案內地男子身上檢獲與犯罪有關的20,000港元現金及1部手機，而首名客人經不法匯兌所得則全數輸清。經查，涉案內地男子自今年1月中旬起在本澳從事不法匯兌活動，是次交易中雙方以36,320元人民幣兌換40,000港元現金。
另外，本局人員在涉案內地女子身上檢獲犯罪相關的30,200港元籌碼及1部手機，並在次名客人身上起回賭博剩餘的1,000港元籌碼。調查顯示，涉案內地女子自2025年8月初開始在本澳娛樂場從事不法匯兌活動，是次交易中雙方以13,000元人民幣轉帳兌換14,000港元籌碼。
其後，本局人員在涉案本澳女子身上檢獲45,000港元現金、30,000港元籌碼以及2部手機，而第三名客人經不法匯兌所得款項已全數輸清。經查，涉案本澳女子從2025年11月初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港元現金。
本局根據調查所得，以經營為賭博的不法匯兌罪將三名涉案男女移送檢察院偵辦。
Three individuals nabbed for involvement in three illegal currency exchange cases
On 11th March 2026, the Organized Crime Division and Gaming-related Crimes Division of the Judiciary Police cracked 3 cases involving the operation of illegal currency exchange for gambling. Two involved mainlanders and one involved Macao woman were apprehended respectively.
On the morning of that day, personnel of the Judiciary Police conducted a patrol and combat operation against illegal currency exchanges at a casino and a large-scale hotel in the Cotai district. During the course, they successively discovered three patrons suspected of engaging in illegal currency exchanges with the three involved individuals. Upon completion of the transactions, the exchanged cash and chips were used for gambling. Personnel of the Judiciary Police immediately went over to intercept them.
Personnel of the Judiciary Police seized the crime-related HKD20,000 in cash and one mobile phone from the involved mainland man. The first patron gambled away all proceeds from the illegal currency exchange. Investigation revealed that, the involved mainland man had engaged in illegal exchange activities in Macao since mid-January this year. In this transaction, the two parties exchanged RMB36,320 for HKD40,000 in cash.
Furthermore, personnel of the Judiciary Police seized the crime-related HKD30,200 worth of chips and one mobile phone from the involved mainland woman, and recovered the HKD1,000 worth of chips remaining from gambling from the second patron. Investigation revealed that, the involved mainland woman had engaged in illegal exchange activities in Macao casinos since early August 2025. In this transaction, the two parties exchanged RMB13,000 by transfer for HKD14,000 worth of chips.
Subsequently, personnel of the Judiciary Police seized HKD45,000 in cash, HKD30,000 worth of chips, and 2 mobile phones from the involved Macao woman. The third patron gambled away all proceeds obtained through illegal currency exchange. Investigations revealed that, the involved Macao woman had engaged in illegal exchanges in Macao casinos since early November 2025. In this transaction, the two parties exchanged RMB4,600 by transfer for HKD5,000 in cash.
Based on investigative findings, the Judiciary Police transferred the three involved individuals to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.