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兩內地漢涉藉兌換詐騙他人就逮
2024年10月11日至13日期間，本局先後接報兩宗發生於路氹城區的詐騙案。案情顯示，首名事主於10月10日與首名涉案內地男子進行兌換，應對方要求轉帳9.1萬元人民幣到指定的內地帳戶後，對方聲稱仍有2萬元人民幣未到帳，拒絕交出相應的2.8萬港元並借故離開，事主懷疑被騙遂報警求助。
10月13日，次名事主被次名涉案內地男子以同樣手法詐騙，其應對方要求轉帳9.1萬元人民幣到指定的內地帳戶後，對方聲稱仍有3.7萬元人民幣未到帳，拒絕交出相應的4萬港元並急步逃走。次名事主追截期間遭首名涉案內地男子阻攔，最終在酒店保安員協助下截獲兩名涉案內地男子並轉交本局經濟罪案調查處跟進。
經查，本局人員於兩名涉案內地男子身上搜獲懷疑與案有關的6.8萬港元，並查悉兩人受同一內地上線指使來澳進行兌換，於事主成功轉帳後訛稱有部分款項仍未到帳並拒絕交出相應現金，從而詐騙金錢。
本局根據調查所得，以詐騙（巨額）罪將兩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。
Two mainland men apprehended for defrauding others via currency exchange
Between 11th and 13th October 2024, the Judiciary Police received successively two fraud cases that had taken place in the Cotai District. Case details revealed that the first victim had conducted currency exchange with the first involved mainland man on October 10th, with RMB91,000 transferred to the mainland account designated by the opposite party as requested. However, the opposite party claimed that an amount of RMB20,000 was yet to be received in the account. He refused to hand over the corresponding HKD28,000 and left with excuses. The victim, who suspected that he had been defrauded, reported to the police for help subsequently.
On October 13th, the second victim was defrauded by the second involved mainland man with the same method. After he had transferred RMB91,000 to the designated mainland account as per the request of the opposite party, the opposite party claimed that an amount of RMB37,000 was yet to be received in the account, refusing to hand over the corresponding HKD40,000 and fleeing hastily. While the second victim was pursuing him, he was blocked by the first involved mainland man. In the end, with the assistance of the hotel security guards, the two involved mainland men were intercepted and transferred to the Economic Crimes Division of the Judiciary Police for follow-up.
Upon investigation, personnel of the Judiciary Police seized HKD68,000 on the two involved mainland men, which was suspected to be involved in the cases. It was also found that the duo had been instructed by the same upper-level member in the mainland to conduct currency exchange in Macao. They falsely claimed that some of the money was yet to be received after the victim had successfully transferred the fund, and refused to hand over the corresponding cash in order to defraud them of money.
Based on investigative results, the Judiciary Police transferred the two involved mainland men to the Public Prosecutions Office for the offence of fraud (huge amount), while continuing to pursue the remaining involved person at large.
Detidos dois homens da China continental por burla de troca de dinheiro
Entre 11 e 13 de Outubro de 2024, a PJ foi notificada da ocorrência de dois casos de burla no Cotai. Apurou-se que, em 10 de Outubro, a vítima fez uma troca de dinheiro com um indivíduo e transferiu, a seu pedido, 91.000 renminbis numa conta indicada do continente. No entanto, o indivíduo dizia que ainda faltava 20.000 renminbis por chegar, recusou-se a entregar o equivalente a 28.000 HKD à vitima e fugiu. Percebendo ter sido burlada, a vítima fez queixa.
Em 13 de Outubro, uma outra pessoa foi burlada com o mesmo método por um outro indivíduo, transferiu também a seu pedido 91.000 renminbis numa conta indicada do continente, o indivíduo dizia que ainda faltavam 37.000 renminbis por chegar, recusou-se de entregar o equivalente a 40.000 HKD à vítima e fugiu, a vítima perseguiu-o, mas foi impedido pelo indivíduo do primeiro caso, no fim, com a ajuda do pessoal da segurança do hotel, conseguiu interceptar os dois suspeitos do continente que foram entregues à Divisão de Investigação de Crimes Económicos da PJ.
Na investigação, o pessoal da PJ confiscou na pose dos dois suspeitos o dinheiro burlado, 68.000 HKD e verificou-se que os dois tinham sido enviados pelo um superior do continente para vir a Macau e trocar de dinheiro, normalmente, depois de a vítima ter transferido o dinheiro, estes enganavam-no dizendo que ainda faltava por chegar uma parte e recusavam-se a entregar os HKD correspondentes, de modo a subtrai-lhe uma parte do dinheiro.
Com base no que foi apurado na investigação, os dois suspeitos foram presentes ao Ministério Público por crime de burla (de valor consideravelmente elevado), a PJ continua a investigar outros eventuais indivíduos em fuga.