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內地漢涉詐騙及不法匯兌被捕
2026年10月9日，本局接獲新口岸區一娛樂場通報，指一名內地男事主懷疑在場內遇騙，要求派員處理。
調查顯示，涉案內地男子在該娛樂場洗手間內搭訕事主進行兌換。雙方協定事主以17,360元人民幣兌換2萬港元籌碼用作賭博。事主隨即透過手機掃描涉案男子提供的二維碼轉帳，惟涉案男子訛稱未收到款項，拒絕交付籌碼。事主察覺有異後透過保安員報案，事件中損失2萬港元。
本局博彩罪案調查處人員接報到場截獲涉案男子，並證實相關人民幣款項已成功轉入其帳戶。經進一步調查，涉案男子承認自2026年9月起在本澳娛樂場經營不法匯兌，每兌換1萬港元獲利200港元，至今累計獲利約2,000港元。本局人員在其身上搜獲1部手機、27,500港元現金及5萬港元籌碼。
本局根據調查所得，以詐騙罪及經營為賭博的不法匯兌罪，將涉案內地男子移送檢察院偵辦。
Mainland man apprehended for fraud and illegal currency exchange
On 9th October 2026, the Judiciary Police received notification from a casino in the ZAPE district, indicating that a mainland male victim was suspected of having been scammed in the casino, and requiring personnel to be deployed on site for handling.
Investigation revealed that the involved mainland man had approached the victim to conduct currency exchange in the washroom of the casino. Having agreed by both parties that the victim could exchange RMB17,360 for chips of HKD20,000 for gambling, the victim promptly scanned the QR code provided by the involved man with his mobile phone to transfer the funds. However, the involved man falsely claimed that he had not received the money and refused to hand out the chips. Suspecting that something was wrong, the victim reported to the police via the security guard and a loss of HKD20,000 was incurred in the incident.
Upon receiving the report, personnel of the Gaming-related Crimes Division of the Judiciary Police arrived at the site and intercepted the involved man, confirming that relevant Renminbi had already been successfully transferred to his account. After further investigation, the involved man admitted that he had been operating illegal currency exchange in the casino in Macao since September 2026, with a profit of around HKD200 for every HKD10,000 exchanged. He had gained profit totalling around HKD2,000 to date. Personnel of the Judiciary Police seized 1 mobile phone, cash of HKD27,500 and chips of HKD50,000 on him.
Based on investigative results, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offences of fraud and operating illegal currency exchange for gambling.
Homem do Interior da China detido por burla e câmbio ilícito
No dia 9 de Outubro de 2026, a PJ foi informada por um casino da ZAPE de que um homem do Interior da China tinha sido burlado e foi por isso solicitada a intervenção policial.
Conforme as informações, um homem do Interior da China, suspeito do caso, persuadiu o lesado a converter dinheiro, no casino. Assim, as duas partes combinaram trocar 17.360 CNY em 20 mil HKD de fichas, usadas para apostar. De seguida, o lesado obteve com o seu telemóvel o código QR que o suspeito forneceu para efectuar a transferência, mas este alegou não ter recebido o montante e recusou-se a entregar as fichas. O lesado percebeu que havia algo suspeito e chamou o segurança, que por si chamou a polícia. A vítima teve um prejuízo de 20 mil HKD.
O pessoal da Divisão de Investigação de Crimes Relacionados com o Jogo, chegou ao casino e conseguiu deter o suspeito, que já tinham depositado os CNY na sua conta. Durante a investigação, o suspeito admitiu estar a praticar actividades cambias ilícitas nos casinos de Macau, desde Setembro de 2026. Também disse que podia ganhar 200 HKD em cada 10 mil HKD trocados, tendo lucrado cumulativamente cerca de 2.000 HKD. Na posse dele, foram apreendidos um telemóvel, 27.500 HKD em numerário e 50 mil HKD em fichas.
Conforme o apurado na investigação, o detido foi presente ao Ministério Público por burla e exploração de câmbio ilícito para jogo.