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虛構高回報投資計劃行騙 本澳男子落網
2026年4月30日，本局經濟罪案調查處應檢察院要求調查一宗詐騙案。案情顯示，涉案本澳男子於2020年2月至4月期間，向兩名本澳事主訛稱成功與本澳一大型超市達成供貨協議，倘若參與投資每月可獲百分之十的高額回報。兩名事主信以為真，分別將28萬及5萬港元現金交給涉案男子作投資。首名事主於早期曾收到4.9萬港元現金回報，其後被對方不斷拖延；而次名事主則沒有收到任何回報。直至2025年9月，涉案男子失聯，首名事主懷疑被騙故向檢察院檢舉。
2026年9月16日，本局人員於北區一住宅單位截獲涉案男子，並在其身上檢獲1部手機及900港元現金。經查，涉案男子與上述超市並無任何業務往來，有關投資項目純屬虛構，詐騙所得已全數用於還債。
本局根據調查所得，以詐騙（相當巨額）罪將涉案男子移送檢察院偵辦，並繼續追查贓款下落。
Local man arrested for fraud by fabricating high-return investment scheme
On 30th April 2026, the Economic Crimes Division of the Judiciary Police investigated a fraud case at the request of the Public Prosecutions Office. The case detailed that between February and April 2020, the involved Macao man falsely claimed to two Macao victims that he had successfully reached a supply agreement with a large-scale supermarket in Macao, and that participation in the investment would yield a high monthly return of 10 %. The two victims believed this to be true and respectively handed over HKD280,000 and HKD50,000 in cash to the involved man for investment. The first victim initially received a cash return of HKD49,000, and was subsequently subjected to continuous delays by the other party, while the second victim received no returns at all. By September 2025, the involved man had become unreachable. The first victim, suspecting a fraud, reported to the Public Prosecutions Office.
On 16th September 2026, Judiciary Police officers intercepted the involved man at a residential unit in the northern district, and seized one mobile phone and HKD900 in cash from him. Upon investigation, it was found that the involved man had no business dealings with the aforementioned supermarket, while the investment project was purely fabricated, and all fraud proceeds had been used to repay debts.
Based on the investigative findings, the Judiciary Police transferred the involved man to the Public Prosecutions Office on the charge of fraud (of considerably huge amount), while continuing to trace the whereabouts of the illicit funds.