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三內地男女涉相當巨額詐騙被拘
2024年1月13日,本局接獲治安警察局移交兩宗兌換詐騙案,經濟罪案調查處隨即派員跟進調查。
第一宗案件
內地男事主於當日在路氹城區一娛樂場內與涉案內地男子進行兌換,事主按指示將279,600元人民幣轉帳至指定帳戶後獲交付一疊式樣為一千港元的紙鈔,隨後發現紙鈔全為俗稱“練功券”之假鈔,遂報警求助。
經查,涉案內地男子承認受他人指使,在知悉有關紙鈔為“練功券”的情況下與事主進行交易,倘若事成可獲得6,500元人民幣報酬。
第二宗案件
內地男事主於當日中午透過社交軟件相約兩名涉案內地女子到路氹城區一娛樂場酒店進行兌換,事主按次名涉案內地女子指示,將187,600元人民幣轉帳到指定的銀行帳戶後獲交付兩疊共200張式樣為一千港元的紙鈔,即場點算後發現紙鈔全為俗稱“練功券”之假鈔,故立刻報警求助。
調查期間,本局人員在首名涉案內地女子身上搜獲186,000港元現金,其否認犯案及認識次名涉案內地女子,聲稱乃透過社交群組找來對方與事主進行交易以賺取中介費;而次名涉案內地女子則聲稱受人指使帶同上述紙鈔與事主交易,事成後可獲得6,500元人民幣報酬,否認知悉紙鈔為“練功券”。
本局根據調查所得,以詐騙(相當巨額)罪將三名涉案內地男女移送檢察院偵辦。
Three mainland man and women apprehended for fraud of considerably huge amount
On 13th January 2024, the Public Security Police Force transferred two exchange fraud cases to the Judiciary Police. The Economic Crimes Division swiftly deployed personnel to follow up the investigation.
First case
The mainland male victim conducted currency exchange with the involved mainland man in a casino in the Cotai district on that day. Having transferred RMB279,600 to a designated account as instructed, the victim received a stack of HKD1,000 banknotes, which were subsequently found to be all counterfeit banknotes commonly known as “practice vouchers”. He thus reported to the police for help.
Upon investigation, the involved mainland man admitted to have been instructed by others to conduct transaction with the victim even when he was aware of the banknotes being “practice vouchers”, and a remuneration of RMB6,500 could be received if the transaction was successful.
Second case
The mainland male victim made an appointment with the two involved mainland women via social networking app to conduct currency exchange in a casino hotel in the Cotai district on the afternoon of that day. As instructed by the second involved mainland woman, the victim transferred RMB187,600 to a designated bank account and received two stacks of a total of two hundred pieces of HKD1,000 banknotes after that. However, while counting them on the spot, he found that those were all counterfeit banknotes commonly known as “practice vouchers” and thus immediately reported to the police for help.
During investigation, the personnel of the Judiciary Police seized cash of HKD186,000 on the first involved mainland woman, who denied the perpetration and her acquaintance with the second involved mainland woman. She claimed that she had looked for the opposite party via social networking group for conducting transaction with the victim in order to earn commission. The second involved woman, who denied her awareness of the banknotes being “practice vouchers”, claimed that she had been instructed by others to bring the abovementioned banknotes to conduct transaction with the victim, stating that a remuneration of RMB6,500 could be gained afterwards.
Based on investigative results, the Judiciary Police transferred the three involved man and women to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detidos três indivíduos da China continental por burla de valor consideravelmente elevado
No dia 13 de Janeiro de 2024, a PJ recebeu dois casos de burla de troca de dinheiro, transferidos pelo CPSP, assim, a Divisão de Investigação de Crimes Económicos iniciou a investigação.
1.º caso
Um homem da China continental, vítima deste caso, naquele dia, fez a troca de dinheiro com um outro homem do continente, suspeito deste caso, num casino no Cotai. A vítima, de acordo com as indicações, transferiu 279.600 RMB para uma conta predefinida e recebeu um maço de notas de 1.000 HKD, mais tarde, notou que todas eram falsas, “notas de treino”, assim, fez queixa na PJ.
Na investigação, o suspeito admitiu ter actuado de acordo com as indicações de um terceiro, dizendo que fez a transacção com a vítima com o conhecimento de que as notas em causa eram “notas de treino”, e que poderia ganhar 6.500 RMB se a troca tivesse sucesso.
2.º caso
Um homem da China continental, vítima deste caso, naquele meio-dia, através de uma rede social, combinou fazer a troca com duas mulheres do continente, suspeitas deste caso, num hotel-casino no Cotai. A vítima, de acordo com as indicações da segunda suspeita, transferiu 187.600 RMB para uma conta bancária predefinida e recebeu dois maços de notas, que continham 200 notas de 1.000 HKD. Na contagem das notas no local, notou que todas eram falsas, “notas de treino”, assim, fez queixa na PJ.
Na investigação, na posse da primeira suspeita, foram apreendidos 186.000 HKD em numerário. Esta negou o crime e disse não conhecer a segunda suspeita, e disse que procurou a segunda suspeita através de um grupo numa rede social para efectuar a transacção com a vítima, com vista a ganhar a comissão. A segunda, por seu turno, afirmou que de acordo com as indicações, levou aquelas notas para fazer a transacção com a vítima, e que poderia ganhar 6.500 RMB se a transacção tivesse sucesso, mas negou saber que as notas eram “notas de treino”.
Conforme as provas obtidas na investigação, os três detidos foram presentes ao MP por burla (valor consideravelmente elevado).