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香港男子涉相當巨額詐騙被拘
本局早前接獲一名本澳男子報案，指稱被一名香港友人以投資中區某大酒店內食店為名詐騙。2024年2月，涉案男子向事主遊說，宣稱有渠道入股該酒店內兩間正在籌設的食店，聲稱投資120萬港元可獲10%股份及豐厚利潤。
隨後，涉案男子再以食店裝修工程為由，要求事主增資140萬港元。事主目睹店舖確實正進行裝修，遂不虞有詐，於2024年2月至11月期間，先後將合共240萬港元轉帳至對方提供的內地銀行帳戶。直至2025年5月，事主發現相關食店已試業卻未獲通知，且得知食店從未出讓股份，亦無法聯絡涉案男子，懷疑被騙，遂於同年11月向本局舉報。
本局經濟罪案調查處接手調查後，證實涉案食店從未委託涉案男子招募股東，亦未收到相關款項。調查發現，涉案男子利用協助食店安排裝修的機會編造投資騙局，騙取款項已用於償還個人債務及賭博。2026年5月10日晚上，在治安警察局協助下，本局於港珠澳大橋邊境站截獲入境的涉案男子，並在其身上搜獲3,000港元現金及一部手機。
本局根據調查所得，以詐騙（相當巨額）罪將涉案香港男子移送檢察院偵辦。
Hong Kong man arrested for fraud of considerably huge amount
The Judiciary Police received a report from a local man earlier, who alleged that he was defrauded by a Hong Kong friend under the pretext of investing in eateries in a large hotel in central district. In February 2024, the involved man persuaded the victim, claiming to have channels to invest in two eateries under preparation within the hotel, and stated that an investment of HKD1.2 million could yield 10% of the shares and substantial profits.
Subsequently, with the excuse of renovation work of the eateries, the involved man demanded an additional HKD1.4 million from the victim. Having witnessed the shops were indeed undergoing renovations, the victim was unsuspecting of the fraud and transferred a total of HKD2.4 million to the mainland bank account provided by the other party between February and November 2024 successively. Until May 2025, the victim found that the relevant eateries were in soft opening but he was not yet informed. As he found out that the eateries had never sold any shares and the involved man was out of reach, he suspected that he was defrauded and reported to the Judiciary Police in November 2025.
Upon investigation, the Economic Crimes Division of the Judiciary Police confirmed that the involved eateries had never entrusted the involved man to recruit shareholders, nor had them received the relevant funds. Investigation revealed that the involved man exploited the opportunity of assisting with the renovation arrangement of the eateries to fabricate an investment scam. The funds deceived had been used for repaying personal debts and gambling. On the evening of 10th May 2026, under the assistance of the Public Security Police Force, the Judiciary Police intercepted the involved man at the HZM Bridge checkpoint while he was entering Macao and seized HKD3,000 in cash and a mobile phone from him.
Based on investigative findings, the Judiciary Police transferred the involved Hong Kong man to the Public Prosecutions Office for the offence of fraud (considerably huge amount).