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- 五內地男女涉相當巨額詐騙及犯罪集團被拘
五內地男女涉相當巨額詐騙及犯罪集團被拘
2026年8月19日下午，內地男事主在路氹城區一酒店房間內與首名涉案內地男子進行兌換，事主轉帳20萬元人民幣到指定的內地銀行帳戶後，兩人一同前往同區另一娛樂場內提取港元現金，其間首名涉案男子借故在場內人群中快速穿梭，又以手機向他人報告身處位置。由於一直無法提取現金，事主感可疑下截停並質問對方。未幾，首名涉案男子的一男兩女內地同黨突然走近，其中一名女同黨佯裝爭執協助首名涉案男子離開，另外兩名男女同黨則阻擋事主跟上。混亂中四人成功逃去，事主見狀立即緊隨並高聲呼叫，四人最終在酒店出口附近被保安員截停。案件由治安警察局轉交本局經濟罪案調查處跟進。
調查發現，四名涉案男女受一名內地女上線指示，在本澳娛樂場周邊物色需要兌換現金的客人，先誘騙對方轉帳人民幣，再互相配合伺機逃逸。同日晚上，本局人員在路氹城區一酒店保安部協助下成功緝獲涉案內地女上線，並查悉五名涉案男女根本沒有任何港元現金可供兌換。
本局根據調查所得，以詐騙（相當巨額）罪及犯罪集團罪將五名涉案男女移送檢察院偵辦。
Five mainland individuals nabbed for involvement in fraud of considerably huge amount and criminal syndicate
On the afternoon of 19th August 2026, a mainland male victim engaged in currency exchange with the first involved mainland man inside a hotel room in the Cotai district. After the victim transferred RMB200,000 to a designated mainland bank account, the duo went together to another casino in the same district to withdraw HKD in cash. During the course, the first involved man used the crowd on the premises as an excuse to move quickly through it, whilst using his mobile phone to report his location to others. As no cash could be withdrawn, the victim became suspicious, stopped the involved man, and questioned him. Shortly after, three mainland accomplices (one man and two women) of the first involved man suddenly approached. One of the female accomplices feigned an argument to help the first involved man leave, whilst the other two accomplices blocked the victim from following. In confusion, the quartet successfully fled. Seeing this, the victim immediately followed them whilst shouting loudly, and the quartet were eventually intercepted by security officers near the hotel exit. The Public Security Police Force transferred the case to the Economic Crimes Division of the Judiciary Police for follow-up.
Investigations revealed that the four involved individuals were acting on the instructions of a female mainland upper-level member to scout for customers who needed to exchange cash around casinos in Macao. They would first lure the other party to transfer RMB, and then coordinate with one another to seize the opportunity to flee. On the evening of the same day, aided by the security department of a hotel in the Cotai district, personnel of the Judiciary Police successfully seized the female mainland upper-level member involved in the case. It was also discovered that the five involved individuals did not have any HKD in cash available for currency exchange.
Based on investigative findings, the Judiciary Police transferred the involved 5 individuals to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and criminal syndicate.