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內地男子涉經營為賭博的不法匯兌被捕
2026年4月27日下午，本局派員前往皇朝區某娛樂場進行針對不法匯兌的打擊行動。其間，本局刑事偵查員發現涉案內地男子與一名內地女子行為異樣，遂對其展開監視。涉案內地男子向該女子展示二維碼並待其操作手機程序後，將1萬港元現金交予對方，隨後該內地女子會合另一名內地男子進入娛樂場賭博。
上述兩人將有關現金兌換成籌碼並全數輸光，本局人員隨即上前截查並將二人帶返調查。同時，本局人員在現場截獲涉案內地男子，並在其身上搜獲懷疑用作不法匯兌的43萬港元現金及一部手機。
調查顯示，涉案內地男子自2026年2月下旬起在本澳從事不法匯兌，至今獲利共9萬元人民幣。案發當日，涉案內地男子在娛樂場周邊搭訕上述兩人，在明知將用作賭博的情況下仍與對方進行交易。
本局根據調查所得，以經營為賭博的不法匯兌罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for operating illegal currency exchange for gambling
On the afternoon of 27th April 2026, the Judiciary Police dispatched personnel to conduct combat operation against illegal currency exchange in a casino in NAPE district, during which the Judiciary Police criminal investigators discovered that the involved mainland man and a mainland woman were acting suspiciously, therefore kept them under surveillance. The involved mainland man displayed a QR code to the woman and waited until she completed operating on her mobile app, then handed over HKD10,000 in cash to her. Afterwards, the mainland woman met up with another mainland man and entered the casino for gambling.
The aforementioned two individuals exchanged the related cash to chips, which were all gambled away. The Judiciary Police officers immediately came forward to intercept them and brought them back for investigation. Simultaneously, the Judiciary Police officers intercepted the involved mainland man at the scene, seizing from him HKD430,000 in cash and a mobile phone, which were suspected to be used for illegal currency exchange.
Investigation revealed that the involved mainland man had been engaging in illegal currency exchange in Macao since end of February 2026, obtaining a total of RMB90,000 of profits up to the present. On the day of the incident, the involved mainland man solicited the aforementioned two individuals in the periphery of the casino, and had conducted the transaction with them even he totally knew that it was for the use of gambling.
Based on investigative results, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office with the charge of operating illegal currency exchange for gambling.