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- Homem da RPC detido por burla de valor elevado
內地漢涉巨額詐騙被拘
2024年10月15日，本局接獲治安警察局轉交一宗發生在路氹城區一酒店外的詐騙案。案情顯示，內地男事主當日傍晚與涉案內地男子進行兌換，其按照對方要求將9.2萬元人民幣轉帳到指定內地帳戶後，對方拒絕交付相應的港元現金並藉詞手提電話訊號不良欲逃走，雙方隨即發生爭執，酒店保安員見狀協助報警。
本局經濟罪案調查處跟進調查。經查，涉案內地男子並無用作交易的港元現金，其拒絕交代騙款去向。
本局根據調查所得，以詐騙（巨額）罪將涉案內地男子移送檢察院偵辦。
Mainland man apprehended for fraud of huge amount
On 15th October 2024, the Judiciary Police received from the Public Security Police Force a fraud case that had taken place outside a hotel in the Cotai district. Case details revealed that the mainland male victim had conducted currency exchange with the involved mainland man on the evening of that day, with RMB92,000 transferred to the mainland account designated by the opposite party as requested. After that, the opposite party refused to hand out corresponding amount of Hong Kong dollars in cash and attempted to flee under the pretext of poor mobile phone signal reception. A dispute subsequently broke out between the duo, and the hotel security guard assisted in calling the police upon seeing the situation.
The Economic Crimes Division of the Judiciary Police followed up the investigation, which revealed that the involved mainland man did not have Hong Kong dollars in cash for transaction, and he refused to explain the whereabouts of the fraud proceeds.
Based on investigative results, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office for the offence of fraud (huge amount).
Homem da RPC detido por burla de valor elevado
No dia 15 de Outubro de 2024, a PJ foi informada pelo CPSP de que tinha havido uma burla à porta dum hotel do Cotai. Segundo a informação, naquela tarde, o queixoso, da China continental, estava a trocar dinheiro com um homem, também da China continental, de acordo com o pedido dele, transferiu 92.000 RMB para uma determinada conta da China. No entanto, o homem rejeitou a entrega dos dólares de Hong Kong e tentou fugir alegando um fraco sinal de rede no telemóvel, as partes tiveram assim uma disputa, o que levou o segurança a pedir a intervenção policial.
A Divisão de Investigação de Crimes Económicos desenvolveu a investigação e apurou que o homem não tinha notas de HKD para realizar a transacção, e recusou-se a explicar o paradeiro do dinheiro burlado.
Conforme apurado na investigação, o detido foi presente ao MP por burla (de valor elevado).