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內地男子涉詐騙、誣告及加重盜竊法辦
2024年10月24日晚，本局接獲治安警察局轉交一宗案件，一名內地男子報稱在中區一酒店房間內被一名本澳男子詐騙，惟經本局經濟罪案調查處調查分析後，發現有關內地男子涉嫌詐騙、誣告及加重盜竊。
案情顯示，涉案內地男子以社交軟件要求事主的上線派員到案發房間進行兌換，其後事主按指示以背包盛載130萬港元到場接洽，在展示背包內的現金後即要求對方以其銀行帳戶轉帳。涉案內地男子隨即佯裝轉帳失敗需等待朋友轉入款項並著事主等候，期間事主放下背包前往如廁，數分鐘後事主離開洗手間，涉案內地男子突然向到場的酒店保安員聲稱遭事主以兌換為由，詐騙其80萬港元現金後拒絕轉帳相應的人民幣，並指有關現金正在事主的背包內。
調查期間，本局人員發現涉案內地男子虛構兌換貨幣，乘事主如廁時盜去其背包內的50萬港元現金，以及設局詐騙其餘80萬港元現金。涉案內地男子拒絕合作，惟本局人員於案發房間夾萬及涉案內地男子身上分別搜獲屬於事主的49萬港元及1萬港元現金，最終涉案內地男子承認犯案。
本局根據調查所得，以詐騙、誣告及加重盜竊等罪將涉案內地男子移送檢察院偵辦。
Mainland man arrested for fraud, false accusation and aggravated theft
On the night of 24th October 2024, the Public Security Police Force referred a case to the Judiciary Police that a mainland man had allegedly been defrauded by a Macao man in a hotel room at the Central district. After investigation and analysis however, the Economic Crimes Division of the Judiciary Police found that the related mainland man was suspected of fraud, false accusation and aggravated theft.
Case details revealed that the involved mainland man had asked the victim’s upper level, via social networking app, to assign someone to exchange money in the room where the crime took place. Afterwards, the victim, as instructed, loaded a backpack with HKD1.3 million and arrived at the scene for the deal. After showing the cash inside the backpack, the victim immediately instructed the opposite party to make the bank account transfer. The involved mainland man then pretended that the transfer was unsuccessful, thus pending his friend’s inward transfer while asking the victim to wait. Meanwhile, the victim put down the backpack to use the washroom. After a few minutes, the victim left the washroom. The involved mainland man suddenly reported to the hotel security guard arriving on the spot that the victim had, on the pretext of exchange, defrauded him of HKD800,000 in cash, and then refused to make the corresponding transfer in RMB, while the related cash was currently inside the victim’s backpack.
During the investigation, the Judiciary Police officers realised that the involved mainland man had cooked up the currency exchange, who had stolen the HKD500,000 in cash inside the victim’s backpack when he was using the washroom, while setting up a scam for the remaining HKD800,000 in cash. The involved mainland man refused to cooperate. However, the Judiciary Police officers found the victim’s cash of HKD490,000 and HKD10,000, respectively in the safebox of the room at the crime scene and the involved mainland man’s possession. Finally, the involved mainland man admitted to his perpetration.
Based on investigative findings, the Judiciary Police transferred the involved mainland man to the Public Prosecutions Office with the charges of fraud, false accusation and aggravated theft.
Homem da RPC detido por burla, denúncia caluniosa e furto qualificado
Na noite de 24 de Outubro de 2024, a PJ recebeu um caso entregue pelo CPSP, no qual um homem da China continental alegava ter sido burlado por outro homem de Macau no quarto dum hotel da zona central. A Divisão de Investigação de Crimes Económicos iniciou a investigação e descobriu que o homem do continente estava envolvido numa burla, denúncia caluniosa e furto qualificado.
De acordo com as declarações, o homem referido pediu, através dum programa de comunicação social, ao superior da vítima para mandar fazer uma troca de dinheiro. Mais tarde, a vítima, conforme as instruções do seu superior, foi ter com o homem enquanto levava uma mochila que continha 1,3 milhões de HKD, depois mostrou-lhe o dinheiro que tinha na mochila e pediu-lhe para realizar a transferência bancária. De seguida, o homem alegou que a transacção tinha falhado e precisava do dinheiro que iria ser enviado pelo amigo, pediu à vítima que esperasse. Na altura, a vítima largou a mochila e foi à casa de banho, quando saiu do quarto alguns minutos depois, o homem dirigiu-se de repente à segurança do hotel, alegou ter sido burlado, na troca de dinheiro, pelo outro, em 800.000 HKD porque esta rejeitou a transferência dos CNY equivalentes, disse também que as notas de HKD estavam na mochila.
Na investigação, os agentes apuraram que o homem ingendrou a troca de dinheiro e aproveitou da ocasião em que a vítima estava na casa de banho, para furtar 500.000 HKD da mochila, depois usou o esquema para tentar burlar os restantes 800.000 HKD. No início, o homem recusou-se a cooperar, mas o nosso pessoal conseguiu encontrar, no cofre do quarto e na posse dele, respectivamente, 490.000 HKD e 10.000 HKD, no fim, o homem acabou por admitir o que tinha feito.
Com base no que foi apurado, o homem da RPC foi presente ao MP por burla, denúncia caluniosa e furto qualificado.