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兩內地漢涉巨額詐騙及清洗黑錢被拘
2025年7月2日，事主來澳探親期間接獲一名自稱“澳門出入境管理局人員”的來電，對方指控其於內地登記的電話卡發佈大量詐騙短訊，隨後另一名自稱“福州市公安局警員”來電，指事主已觸犯內地法律，需開啟手機共享屏幕功能配合“線上辦案”，並將銀行帳戶內的存款匯到若干香港銀行帳戶進行“資金審查”，以證清白。事主不虞有詐，於2025年7月14日至10月29日期間，先後9次將名下澳門及海外銀行帳戶內折合共1,475,210澳門元的款項，匯到對方指定的6個香港銀行帳戶內。然而其後對方仍不斷索款，引起事主懷疑，於同年10月31日向本局報案後方知被騙。
本局資訊罪案調查處展開調查，鎖定其中一個接收折合約53,500澳門元騙款的香港銀行帳戶，並於2026年10月10日在關閘口岸截獲持有該帳戶的首名涉案內地男子，檢獲2部手機。經查，首名涉案男子於2025年9月在上線帶領下到香港開設涉案帳戶，該帳戶尚涉及香港3宗詐騙案件。其後本局人員根據線索鎖定其上線身份，並查悉兩人是次來澳擬進行刷卡套現。10月11日，本局人員在外港碼頭截獲次名涉案內地男子，檢獲2部手機、6張香港銀行卡及5.1萬港元現金。經查，次名涉案男子亦有招攬其他人員到香港開設銀行帳戶，懷疑從事清洗黑錢活動。
本局根據調查所得，以詐騙（巨額）及清洗黑錢等罪將兩名涉案男子移送檢察院偵辦，並繼續就案件進行深入調查。
Two mainland men nabbed for involvement in fraud of massive amount and money laundering
On 2nd July 2025, while visiting her family in Macao, the victim received a call from an individual who self-professed to be a “Macao Immigration Bureau officer”. The other party accused her of sending numerous scam SMSes using a SIM card registered in the Mainland. Subsequently, there was another incoming call from an individual who self-claimed to be a “police constable of Fuzhou Public Security Bureau”, indicating that the victim had already violated the laws in the Mainland, thus requiring her to enable the screen sharing function on her mobile phone to cope with the “online investigation”. In addition, to prove her innocence, the victim was asked to transfer the savings in her bank accounts to several Hong Kong bank accounts for “funds review”. From 14th July to 29th October 2025, the unsuspecting victim transferred funds totalling the equivalent of MOP 1,475,210 from the Macao and overseas bank accounts held in her name to 6 Hong Kong bank accounts designated by the other party on 9 occasions successively. Yet, the other party kept asking the victim for money, and that aroused her suspicions. The victim only found out that she had been scammed after filing a complaint with the Judiciary Police on October 31st.
The IT Crimes Division of the Judiciary Police launched an investigation, and identified one of the Hong Kong bank accounts used to receive fraud proceeds equivalent to approximately MOP53,500. On 10th October 2026, the first involved mainland man holding the account, was intercepted at the Border Gate Checkpoint, and 2 mobile phones were seized from him. Upon investigation, it was learnt that, in September 2025, led by an upper-level member, the first involved man went to open the involved account in Hong Kong. The account was also involved in 3 fraud cases in Hong Kong. Afterwards, personnel of the Judiciary Police identified his upper-level member based on leads, and learnt from investigation that, the duo came to Macao this time, intending to obtain cash through card swiping. On October 11th, personnel of the Judiciary Police intercepted the second involved mainland man at the Outer Harbour Ferry Terminal, seizing 2 mobile phones, 6 Hong Kong bank cards and HKD51,000 in cash. Investigation revealed that the second involved man had also recruited other individuals to open bank accounts in Hong Kong, suspecting to be engaging in money laundering activities.
Based on investigative findings, the Judiciary Police transferred the two involved men to the Public Prosecutions Office for the offences of fraud (massive amount) and money laundering, while continuing to conduct in-depth investigation of the case.