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內地女子涉不法匯兌法辦
2026年10月6日中午，本局有組織罪案調查處人員在路氹城區一娛樂場附設的大型酒店進行針對不法匯兌的巡查打擊行動。行動期間，本局人員發現兩名人士形跡可疑，隨即對其展開跟蹤監視，發現涉案內地女子向一名客人展示二維碼，該客人隨即透過手機程序完成操作，其後涉案女子將1萬港元現金交付對方，二人隨即各自離開。該名客人隨後進入娛樂場，將剛兌換所得的港元現金換取籌碼進行賭博，本局人員立即上前截查，並將兩名涉案人士一併帶返本局調查。
經本局深入調查證實，涉案女子自2026年6月下旬起，持續於娛樂場內及周邊區域從事不法匯兌活動，至今累計不法獲利不少於2萬元人民幣。案發當日，該涉案女子先後兩次於上述娛樂場內及周邊區域與客人進行不法匯兌交易，合共以13,350元人民幣兌換1.5萬港元予他人作賭博用途，從中賺取不法利益375元人民幣。
本局人員於涉案女子身上搜獲懷疑用於實施不法匯兌活動的物品，包括1.1萬港元籌碼、3萬港元現金及一部手機。
本局根據調查所得，以經營為賭博的不法匯兌罪將涉案內地女子移送檢察院偵辦。
Mainland woman arrested for illegal currency exchange
At noon on 6th October 2026, personnel of the Organized Crime Division of the Judiciary Police conducted patrol and combat operation against illegal currency exchange at a sizable hotel affiliated to a casino in the Cotai district. During the operation, personnel of the Judiciary Police found two individuals acting suspiciously, thus immediately tailed them and kept them under surveillance. The involved mainland woman was found showing a QR code to a patron, who then completed the operation by mobile phone app and was subsequently handed HKD 10,000 in cash by the involved woman. They then left separately immediately. The patron then entered the casino and exchanged the Hong Kong dollar in cash just obtained from the currency exchange to chips for gambling. Personnel of the Judiciary Police immediately stepped up and intercepted him, bringing both involved individuals to the Judiciary Police for investigation.
An in-depth investigation by the Judiciary Police confirmed that the involved woman had been continuously conducting illegal currency exchange activities in casinos and their peripheries since late June 2026, gaining an accumulated illegal profit of no less than RMB 20,000. On the day of the case, the involved woman had successively conducted two transactions of illegal currency exchange with patrons at the aforementioned casino and its periphery, exchanging a total of RMB 13,350 for HKD 15,000 for others to gamble, gaining an illegal profit of RMB 375 therein.
Personnel of the Judiciary Police found items suspected of being used for illegal currency exchange on the involved woman, including casino chips of HKD 11,000, HKD 30,000 in cash and a mobile phone.
Based on investigative findings, the Judiciary Police transferred the involved mainland woman to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling.