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內地男子涉相當巨額詐騙被拘
2026年6月3日中午，本局接獲一名內地女事主報案，指與涉案內地男子進行貨幣兌換期間被騙，涉及金額約30萬港元。
案發當日早上，事主接獲該名早前認識的涉案男子聯絡，對方遊說其以優惠匯率兌換港元現金。事主同意以30萬港元兌換264,900元人民幣，並相約於路氹城區一酒店門外交易。
雙方會面後，涉案男子要求事主先交付現金，其收款後佯裝操作手機，聲稱已完成轉帳，隨即迅速逃離現場。事主察覺異常後立即追趕未果，經四處尋找亦未見蹤影，隨即報警求助。
直至2026年7月23日晚上，涉案男子經關閘口岸入境時被治安警察局截獲，並移交本局跟進。
本局經濟罪案調查處深入調查確認，事主收款帳戶並無相關轉帳記錄；而涉案男子作案後曾前往皇朝區另一娛樂場帳房，其後返回內地。經查證，案發期間涉案男子曾將20萬港元現金及1.1萬港元泥碼存入其於該娛樂場的個人帳戶；另在其身上搜獲一部手機及4,500港元現金。上述合共215,500元款項懷疑與本案有關。
本局根據調查所得，以詐騙（相當巨額）罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for fraud of considerably huge amount
At midday on 3rd June 2026, the Judiciary Police received a report from a Mainland female victim that she had been defrauded during a currency exchange with the involved Mainland man, involving an approximate amount of HKD300,000.
On the morning of the day of incident, the victim was contacted by the involved man, with whom she had previously got acquainted. The involved man persuaded the victim to exchange HKD in cash at a preferential rate. The victim agreed to exchange HKD300,000 for RMB264,900 and arranged to meet the involved man outside a hotel in the Cotai district for the transaction.
After the duo met, the involved man requested the victim to hand over the cash first. After receiving the money, the involved man pretended to use his mobile phone, claiming that he had already completed the money transfer, and promptly fled the scene. Realising that something was amiss, the victim immediately pursued the involved man but to no avail. After conducting an extensive search of the vicinity and finding no trace of him, she subsequently reported to the police for assistance.
On the night of 23rd July 2026, the involved man was intercepted by the Public Security Police Force upon entry via the Border Gate Checkpoint, and was transferred to the Judiciary Police for follow up.
Subsequent to in-depth investigation, the Economic Crimes Division of the Judiciary Police confirmed that the receiving account of the victim had no record of the relevant money transfer, and that the involved man had proceeded to the cage of another casino in NAPE district after committing the crime, and subsequently returned to Mainland. Further investigation revealed that during the occurrence of the crime, the involved man had deposited HKD200,000 in cash and HKD11,000 in non-negotiable chips into his personal account at the casino. In addition, he was found in possession of a mobile phone and HKD4,500 in cash. The above-mentioned total amount of HKD215,500 was suspected to be related to this case.
Based on the investigative findings, the Judiciary Police transferred the involved Mainland man to the Public Prosecutions Office for investigation on the charge of fraud (considerably huge amount).