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涉相當巨額詐騙及不法匯兌 內地男子就逮
2025年1月4日，本局接獲內地男事主報稱遭人藉兌換詐騙。案情顯示，事主於2024年11月22日相約涉案內地男子到路氹城區一酒店房間內交易，其將21萬港元籌碼及20萬港元現金交給對方，對方承諾稍後匯款並隨即離開房間。然而事主一直沒有收到對方轉帳，多番追討均被對方以各種理由拖延，懷疑被騙故報警求助。
本局經濟罪案調查處展開調查，於2025年1月5日涉案內地男子經港珠澳大橋口岸離境時將其截獲。經查，涉案內地男子在收取事主款項後並無協助兌換，詐騙所得已全數用作個人賭博及輸光。此外，本局人員亦查悉其於2024年11月至12月期間在本澳娛樂場多次從事非法兌換貨幣活動。
本局根據調查所得，以詐騙（相當巨額）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 nabbed for involvement in fraud of considerably huge amount and illegal currency exchange
On 4th January 2025, the Judiciary Police received a complaint from a mainland male victim who reported to have been scammed by somebody on the pretext of currency exchange. Case details revealed that, on 22nd November 2024, the victim scheduled to meet the involved mainland man inside a hotel room in the Cotai district for a deal. The victim handed HKD210,000 worth of chips and HKD200,000 in cash to the other party, who promised to remit the money to the victim afterwards. The other party then left the room immediately. However, the money was yet to be transferred to the victim by the other party. The repeated attempts to recover the money had been delayed by the other party with various excuses. Suspected that he had been defrauded, the victim reported the case to the police for assistance.
Personnel of the Economic Crimes Division of the Judiciary Police launched an investigation. On 5th January 2025, the involved mainland man was intercepted as he left the territory via the Hong Kong-Zhuhai-Macao Bridge Checkpoint. Upon investigation, it was learnt that, the involved mainland man had failed to assist in the currency exchange after receiving the victim’s money. The proceeds of fraud had all been used for personal gambling and lost entirely. In addition, personnel of the Judiciary Police also learnt from investigation that, during November to December 2024, the involved mainland man had been engaging in illegal currency exchange activities on multiple occasions in casinos in Macao.
Based on investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offences of fraud (considerably huge amount) and operating illegal currency exchange for gambling.
Detido um homem do continente por burla de valor elevado e troca ilegal de dinheiro
Em 4 de Janeiro de 2025, a PJ foi notificada da ocorrência de um caso de burla com troca ilegal de dinheiro. Apurou-se que, em 22 de Novembro de 2024, a vítima e o homem do continente combinaram efectuar uma transacção num quarto de hotel do Cotai, a vítima entregou 210.000 HKD e 200.000 HKD em fichas, o outro prometeu fazer a transferência do dinheiro mais tarde e saiu do quarto. Como a vítima não recebeu o dinheiro, contactou várias vezes o suspeito, este retardou a realização da operação usando várias desculpas, a vítima suspeitou tratar-se de burla, e fez queixa à polícia.
A Divisão de Investigação de Crimes Económicos iniciou a investigação, em 5 de Janeiro de 2025, o suspeito foi detido quando estava a sair de Macau pelo Posto Fronteiriço da Ponte Hong Kong-Zhuhai-Macau. Verificou-se que o indivíduo, do continente, após ter recebido o dinheiro, não transferiu o dinheiro, que foi utilizado nas apostas e perdido na sua totalidade. Além disso, durante a investigação, descobriu-se que nos meses de Novembro e Dezembro de 2024 tinha efectuado várias trocas ilegais de dinheiro em diferentes casinos de Macau.
Com base no que foi apurado na investigação, o detido foi presente ao Ministério Público por burla de valor elevado e exploração de câmbio ilícito.