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- 內地男子涉巨額詐騙被拘PT
內地男子涉巨額詐騙被拘
2026年9月16日，本局接獲一名內地男子報案，指其在兌換貨幣期間被詐騙，損失共86,200元人民幣，折合約10.3萬澳門元。
調查顯示，事主於案發當日擬兌換10萬港元用作賭博，隨後透過手機通訊軟件聯繫一名自稱可提供貨幣兌換服務的陌生人士。雙方協議以86,200元人民幣兌換10萬港元，對方表示將安排一名男子（即涉案人）與事主交易。
同日下午，事主依約到路氹城區一酒店大堂與涉案內地男子進行兌換交易，並按對方指示透過網上銀行將86,200元人民幣轉帳至其提供的內地銀行帳戶。轉帳完成後，事主要求對方交付約定的港元現金，涉案男子藉口身上未備有港元現金，聲稱會有人送現金到場，惟最終並無任何人前來交付款項。事主察覺受騙後，即阻止涉案男子離開並報警求助。本局經濟罪案調查處人員接報到場，將相關人員帶回本局作進一步調查。
經調查，涉案男子受內地上線指使，專門從內地來澳，針對有港元兌換需求的人士實施詐騙，案發時其本人並未備有對應的港元現金。本局人員在涉案男子身上搜獲1部手機及2,000港元現金。目前本案暫未發現證據顯示其涉及不法匯兌相關犯罪。
本局根據調查所得，以詐騙（巨額）罪將涉案男子移送檢察院偵辦，同時將繼續追查贓款流向及在逃涉案人員的下落。
Mainland man nabbed for involvement in fraud of massive amount
On 16th September 2026, the Judiciary Police received a complaint from a Mainland man, reporting that he had been defrauded during a currency exchange. He suffered a total loss of RMB86,200, which was equivalent to approximately MOP103,000.
Investigation revealed that, on the day of the incident, the victim intended to exchange HKD100,000 for gambling purposes. Subsequently, via a mobile messaging application, he contacted a stranger who claimed to provide currency exchange services. The two parties agreed to exchange RMB86,200 for HKD100,000. The other party stated that he would arrange for a man (i.e. the involved individual) to conduct the transaction with the victim.
On the afternoon of the same day, the victim went to a hotel lobby in the Cotai district, as agreed, to carry out the exchange transaction with the involved Mainland man. Following the other party’s instructions, the victim transferred RMB86,200 to a provided Mainland bank account via online banking. After completing the transfer, the victim demanded the other party to hand over the agreed HKD in cash. The involved man used the excuse that he did not have the HKD in cash on him, claiming that someone would deliver the cash to the scene. Yet, no one came to deliver the funds in the end. Realising he had been deceived, the victim prevented the involved man from leaving immediately and reported the case to the police for assistance. Upon receipt of the report, personnel of the Economic Crimes Division of the Judiciary Police arrived at the scene and brought the relevant individuals back to the Judiciary Police for further investigation.
Upon investigation, it was found that the involved man was acting under the instructions of an upper-level member in the Mainland, and had specifically travelled from the Mainland to Macao, committing fraud against individuals seeking to exchange HKD. At the time of the incident, he did not have the corresponding amount of HKD in cash with him. Personnel of the Judiciary Police seized one mobile phone and HKD2,000 in cash from the involved man. At present, no evidence has been found to suggest his involvement in illegal currency exchange related crimes in this case.
Based on investigative findings, the Judiciary Police transferred the involved man to the Public Prosecutions Office for the offence of fraud (massive amount), while continuing to trace the whereabouts of the illicit proceeds and the remaining individual(s) at large.