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搗破假籌碼犯罪集團 七內地漢就擒
本局博彩罪案調查處高度關注在娛樂場行使假籌碼的案件，進行情報搜集及串併分析後發現一個由內地居民組成的假籌碼犯罪集團自2024年中開始多次來澳作案，經進一步調查後鎖定相關成員身份並展開部署。
2025年3月19日晚，本局人員查悉該集團再次派員來澳作案，於三名涉案內地男子經關閘口岸入境時將其截獲，在其中兩人身上及隨身物品內搜獲合共61枚印有本澳一娛樂場標識、面值1萬港元的假籌碼，並發現兩人曾將19枚同類假籌碼棄置於口岸洗手間內。翌日早上，本局人員在上述娛樂場內緝獲正準備作案的另外四名涉案內地男子，並在四人身上搜獲合共48枚同類假籌碼。
調查顯示，該犯罪集團自2024年7月起多次安排包括上述七人在內的集團成員以不同組合從內地帶同假籌碼來澳，在澳門區及路氹城區合共三間娛樂場內，以面值1萬港元及5萬港元的假籌碼與他人兌換，收取對方轉帳進行詐騙，每名成員從中可獲2萬元人民幣報酬。該犯罪集團涉及本局五宗案件，共有17名事主因兌換籌碼被詐騙，涉款逾120萬港元。
是次行動中本局人員合共檢獲128個面值1萬港元的假籌碼，成功阻截有關假籌碼流入娛樂場。
本局根據調查所得，以犯罪集團、詐騙（相當巨額）及欺詐性賭博罪將七名涉案內地男子移送檢察院偵辦，並繼續追緝其餘在逃涉案人。
Criminal syndicate of counterfeit chips smashed with seven mainland men captured
The Gaming-related Crimes Division of the Judiciary Police was highly concerned about cases of counterfeit chips being used in casinos. After intelligence gathering and serial-parallel analysis, it was found that a criminal syndicate of counterfeit chips comprised of mainland residents had been travelling to Macao on multiple occasions to commit crimes since mid-2024, and the identities of its relevant members were established after further investigation and subsequent deployment was initiated.
On the night of 19th March 2025, the Judiciary Police personnel found out that the syndicate mobilised its members to Macao again for perpetration, and intercepted the three involved mainland men when they were entering Macao via the Border Gate checkpoint. A total of 61 counterfeit chips with a face value of HKD10,000 bearing the logo of a casino in Macao were seized from two of them and their belongings, and the duo were also found having disposed of 19 counterfeit chips of similar type in a washroom of the checkpoint. On the following morning, four other involved mainland men, who were about to commit the crime, were apprehended in the aforementioned casino by the Judiciary Police personnel, with a total of 48 counterfeit chips of similar type seized from them.
Investigation revealed that since July 2024, the criminal syndicate had repeatedly arranged for its members, including the aforesaid seven individuals, to travel to Macao with counterfeit chips from mainland in different combinations, and exchanged counterfeit chips with a face value of HKD10,000 and HKD50,000 respectively with other people in a total of three casinos in Macao peninsula and Cotai district, receiving money transfers from other people to commit fraud, from which each member could receive a reward of RMB20,000. The criminal syndicate was involved in five cases of the Judiciary Police, in which a total of 17 victims were defrauded of more than HKD1.2 million in total through chip exchange.
During the operation, the Judiciary Police personnel seized a total of 128 counterfeit chips with a face value of HKD10,000, and successfully intercepted the related counterfeit chips from entering the casino.
Based on the investigative results, the Judiciary Police transferred the seven involved mainland men to the Public Prosecutions Office for the offences of criminal syndicate, fraud (considerably huge amount) and fraudulent gambling, while continuing to pursue the remaining involved individuals at large.
Desmantelada uma rede criminosa de fichas falsas e detidos 7 indivíduos do continente
A Divisão de Investigação de Crimes Relacionados com o Jogo estava muito focada em vários casos de uso de fichas falsas nos casino, recolheu informações, e numa análise descobriu que uma rede criminosa, composta por residentes do continente, tinha actuado várias vezes em Macau desde meados de 2024. Após uma investigação mais aprofundada, conseguiu identificar os membros dessa rede e iniciou as devidas diligências.
Na noite de 19 de Março de 2025, o nosso pessoal teve conhecimento de que a rede enviou novamente membros para actuar em Macau e deteve três deles, ao entrarem pelo Posto das Portas do Cerco. Na posse de dois deles foram encontradas, entre os pertences, 61 fichas falsas com o logotipo dum casino de Macau, com valor facial de 10.000 HKD. Foi apurado que, os dois tinham abandonado 19 fichas falsas na casa de banho do Posto. Na manhã seguinte, o nosso pessoal deteve outros quatro homens ligados ao referido casino, que iam actuar no mesmo casino, e encontrou um total de 48 fichas falsas na sua posse.
No interrogatório apurou-se que, desde Julho de 2024, essa rede tinha organizado diferentes combinações de indivíduos, incluindo os sete detidos, para trazerem as fichas falsas para Macau. Faziam trocas de fichas falsas com outras pessoas em três casinos de Macau e do Cotai, com valor facial de 10.000 HKD e de 50.000 HKD, e obtinham de forma fraudulenta dinheiro dessas pessoas através de transferência, cada membro recebia 20.000 RMB como compensação. Esta rede está envolvida em cinco casos acompanhados por esta polícia, nos quais 17 vítimas foram burladas na troca de fichas, em mais de 1,2 milhões HKD.
Nesta operação o nosso pessoal apreendeu um total de 128 fichas falsas com valor facial de 10.000 HKD, portanto, conseguiu bloquear a entrada dessas fichas falsas nos casinos.
Com base no resultado da investigação, os sete indivíduos do continente foram presente ao Ministério Público, acusados de burla (de valor consideravelmente elevado) e de jogo fraudulento. A PJ vai continuar a procurar outros eventuais cúmplices.