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內地男子涉“練功券”詐騙被捕
本局於2023年11月19日接獲治安警察局通知,指路氹城區一度假村發生一宗兌換詐騙案,要求本局派員到場處理。
案情顯示,男事主於當天下午透過朋友介紹,相約涉案內地男子到上述度假村一餐廳兌換20萬港元,其將188,900元人民幣轉帳至對方指定銀行帳戶後,涉案男子將一疊港元紙鈔交予男事主後欲逃離現場,男事主見狀立即將其攔住,經檢查紙鈔發現當中只有一張是真鈔,其餘均為俗稱“練功券”的假鈔,遂報警求助。
經濟罪案調查處人員對涉案男子進行調查,其承認受他人指使從內地帶同涉案“練功券”來澳進行兌換,事成後可獲一千元人民幣報酬。本局根據調查所得,以詐騙(相當巨額)罪將涉案內地男子移送檢察院偵辦。
Mainland man apprehended for “practice vouchers” fraud
On 19th November 2023, the Judiciary Police received notification from the Public Security Police Force, stating that an exchange fraud case had taken place in a resort in the Cotai District and requesting the Judiciary Police to deploy personnel to handle the case at the scene.
Case details revealed that the male victim had an appointment with the involved mainland man via his acquaintance to exchange HKD200,000 at a restaurant in the abovementioned resort on the afternoon of that day. After the male victim had transferred RMB188,900 to the bank account designated by the opposite party, the involved man handed him a stack of Hong Kong dollar banknotes and intended to flee the scene. Seeing this, the male victim intercepted him immediately. Upon examination, it was found that there was only one genuine banknote among the stack of banknotes, while the rest of them were counterfeit banknotes commonly known as “practice vouchers”. He thus reported to the police for help.
Personnel of the Economic Crimes Division conducted investigation on the involved man, who admitted to have been instructed by others to bring the involved “practice vouchers” from the mainland to Macao for exchange and a remuneration of RMB1,000 could be received afterwards. Based on the investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um homem do continente por burla com notas de treino
No dia 19 de Novembro de 2023, recebemos a denúncia de um caso de burla de troca de dinheiro ocorrido num quarto de hotel na Taipa e o pessoal da Divisão de Investigação de Crimes Económicos iniciou a investigação.
Na manhã da ocorrência, um homem, vítima deste caso, através duma rede social, combinou um encontro naquele local com um homem do continente para trocar dinheiro. A vítima transferiu 199.800 RMB para a conta bancária da China Continental indicada, contudo, quando verificou as notas que o suspeito lhe entregou, notou que que eram todas falsas (notas de treino), assim, pediu imediatamente a intervenção dos guardas de segurança do hotel que chamaram a polícia.
No interrogatório, o suspeito admitiu ter sido recrutado para vir a Macau e trocar dinheiro com a vítima. O mesmo disse que poderia ganhar 20.000 RMB após feita a transacção e que não sabia que as notas em causa eram “notas de treino”. O detido foi presente ao MP por burla (valor consideravelmente elevado).