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菲漢涉不當扣留證件及暴利罪被拘
2026年9月17日，本局接獲兩名事主檢舉，稱向一名菲律賓籍男子借款後被扣留證件。案情顯示，兩名事主於2026年2月至4月期間，分別向涉案菲律賓籍男子借款2,500及7,500澳門元，每月需繳付百分之十的利息，直至有能力一次清還本金為止，同時需交出證件作為擔保。
本局有組織罪案調查處經調查後鎖定涉案男子身份，於10月6日中午在黑沙環區將其截獲。經查，涉案男子自今年2月起向兩名事主放貸，至今已分別向兩人收取850及1,220澳門元利息。
本局根據調查所得，以不當扣留證件罪及暴利罪將涉案男子移送檢察院偵辦，並繼續追查案中被扣留的證件去向，以及是否涉及更多被害人。
Filipino arrested for inappropriate detention of identification documents and profiteering
On 17th September 2026, the Judiciary Police received complaints from two victims, alleging that a Filipino had detained their identification documents following their loans. Case details revealed that between February and April 2026, the two victims respectively borrowed MOP2,500 and MOP7,500 from the involved Filipino, paying a monthly interest of 10% until they could fully settle the principal, while surrendering their identification documents as a guarantee.
Subsequent to investigation, the Organised Crime Division of the Judiciary Police identified the involved man, and intercepted him at noon on October 6th at Areia Preta district. Investigation revealed that the involved man had granted loans to the two victims since February 2026. Up to the present, MOP850 and MOP1,220 of interest had been received from the two individuals respectively.
Based on investigative results, the Judiciary Police transferred the involved man to the Public Prosecutions Office with the charges of inappropriate detention of identification documents and profiteering, while continuing to pursue the whereabouts of the detained identification documents, and whether more victims are involved.