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三內地男女涉不法匯兌被拘
2026年6月17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，合共拘捕三名涉案內地男女。
第一宗案件
2026年6月17日中午，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，發現兩名內地男子形跡可疑。經現場監視，該兩名內地男子與一名非本澳居民進行不法匯兌，雙方協議以3.8萬元人民幣兌換4.2萬港元現金籌碼，並由其中一名內地男子提供二維碼供事主轉帳，事主成功轉帳並收取籌碼後，隨即前往附近賭枱投注。
本局人員於雙方分開後先後截查三人，並帶返本局跟進調查。行動中，本局人員在涉案內地男子身上搜獲一部手機、4.8萬港元籌碼及1萬港元現金；在另一名涉案內地男子身上搜獲三部手機、420,250港元籌碼及7,100港元現金；另在事主身上起回輸剩的2,000港元籌碼。
調查顯示，兩名涉案內地男子均自2026年5月開始在本澳娛樂場經營不法匯兌，每兌換1萬港元可獲利約100港元。
本局根據調查所得，以經營為賭博的不法匯兌罪，將兩名涉案內地男子移送檢察院偵辦。
第二宗案件
2026年6月17日早上，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，發現一名內地女子形跡可疑。經現場監視，該內地女子與一名非本澳居民進行不法匯兌，雙方協議以6,000元人民幣兌換6,300港元現金籌碼。涉案女子提供二維碼供事主轉帳，並在確認收妥款項後交付籌碼，事主隨即前往附近賭枱投注。
本局人員見時機成熟，在兩人分開後截查雙方並帶返本局調查。經查，涉案女子承認自同年5月開始在本澳娛樂場內經營不法匯兌，每兌換1萬港元可獲利約80港元，至今累計獲利約5,000港元。
行動中，本局人員在涉案女子身上搜獲兩部手機、10萬港元現金及22,300港元籌碼，同時在事主身上起回輸剩的300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其移送檢察院偵辦。
Three mainland men and woman apprehended for illegal currency exchange
On 17th June 2026, the Gaming-related Crimes Division of the Judiciary Police cracked two cases of operating illegal currency exchange for gambling, with a total of three involved mainland men and woman apprehended.
The first case
At noon on 17th June 2026, while patrolling in a casino in the Cotai district, personnel of the Gaming-related Crimes Division of the Judiciary Police found two mainland men acting suspiciously. On-site surveillance revealed that they had conducted illegal currency exchange with a non-local resident, in which both parties agreed to exchange RMB38,000 for cash chips of HKD42,000, and one of the mainland men provided a QR code for the victim to transfer money. Having completed the transfer successfully and received the chips, the victim immediately proceeded to the gaming tables nearby to place bets.
Personnel of the Judiciary Police intercepted the three individuals successively after both parties separated, with the trio brought back to the Judiciary Police for investigation. During the operation, personnel of the Judiciary Police seized a mobile phone, chips of HKD48,000 and cash of HKD10,000 from the involved mainland man, while there mobile phones, chips of HKD420,250 and cash of HKD7,100 were seized on another involved mainland man. In addition, chips of HKD2,000 left after gambling were retrieved from the victim.
Investigation revealed that both of the involved mainland men had been operating illegal currency exchange in local casinos since May 2026, with a remuneration of around HKD100 gained for every HKD10,000 exchanged.
Based on investigative results, the Judiciary Police transferred the two involved mainland men to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.
The second case
On the morning of 17th June 2026, while patrolling in a casino in the Cotai district, personnel of the Gaming-related Crimes Division of the Judiciary Police found a mainland woman acting suspiciously. On-site surveillance revealed that the mainland woman had conducted illegal currency exchange with a non-local resident, and both parties agreed to exchange RMB6,000 for cash chips of HKD6,300. The involved woman provided a QR code for the victim to transfer money and handed the victim the chips after confirming the receipt of funds, after which the victim swiftly proceeded to the gaming tables nearby to place bets.
Seeing the opportune moment, personnel of the Judiciary Police intercepted the two parties after they separated and brought them back to the Judiciary Police for investigation. Upon investigation, the involved woman admitted that she had been operating illegal currency exchange in local casinos since May 2026, with a remuneration of around HKD80 gained for every HKD10,000 exchanged, and had gained illegal profit totalling around HKD5,000 to date.
During the operation, personnel of the Judiciary Police seized 2 mobile phones, cash of HKD100,000 and chips of HKD22,300 on the involved woman, while chips of HKD300 left from gambling were retrieved from the victim.
Based on investigative results, the Judiciary Police transferred her to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.