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兩內地男女涉不法匯兌被拘
2024年11月7日，本局接報路氹城區一酒店門外發生一宗詐騙案。案情顯示，兩名涉案內地男女於當晚應兩名內地男事主要求協助兌換，雙方在涉案酒店門外會合後，兩名涉案內地男女按照其中一名事主提供的收款二維碼以手提電話進行轉帳，其後雙方就款項到帳問題發生爭執，有人懷疑被騙故報警求助。
本局經濟罪案調查處人員於調查期間發現案中除詐騙外亦涉及不法匯兌情況，故另立案卷調查。經查，本局人員於兩名涉案內地男女身上搜獲合共2,400港元現金及10,300港元籌碼，兩人均承認從事“換錢黨”犯罪，供稱每兌換約1萬港元可獲利約60元人民幣。
本局根據調查所得，以經營為賭博的不法匯兌罪將兩名涉案內地男女移送檢察院偵辦，並繼續就相關詐騙案件進行調查。
Two mainland man and woman apprehended for illegal currency exchange
On 7th November 2024, the Judiciary Police received a report that a case of fraud had taken place outside the entrance of a hotel in the Cotai district. Case details revealed that the two involved mainland man and woman met up with the two mainland male victims outside the entrance of the involved hotel on that night as per their request to assist in currency exchange, subsequent to which the two involved mainland man and woman conducted transfer payment via the QR code provided by one of the victims with the mobile phone. After that, the two parties had a dispute over the receipt of funds, which made someone suspect to have been defrauded and thus called the police for help.
During investigation, personnel of the Economic Crimes Division of the Judiciary Police found that apart from fraud, the case also involved illegal currency exchange and thus established another dossier for investigation. Upon investigation, personnel of the Judiciary Police seized on the two involved mainland man and woman a total of HKD2,400 in cash and HKD10,300 in chips. Both of them admitted to have been engaged in the crime of “money exchange gang” and confessed that a profit of around RMB60 could be made for exchanging approximately every HKD10,000.
Based on investigative results, the Judiciary Police transferred the two involved mainland man and woman to the Public Prosecutions Office for the offence of operating illegal currency exchange for gambling, while continuing to investigate the relevant fraud case.
Detidos um homem e uma mulher do continente por troca ilegal de dinheiro
No dia 7 de Novembro de 2024, a PJ foi notificada da ocorrência de um caso de burla num hotel do Cotai. Apurou-se que, o homem e a mulher em causa combinaram encontrar-se com dois homens do continente à porta do hotel para trocas dinheiro, os dois suspeitos receberam a transferência através da leitura de um código QR, mas depois iniciou un conflito acerca do dinheiro da transferência, estes suspeitavam tratar-se de burla, assim fizeram queixa à polícia.
Na investigação, o pessoal da Divisão de Investigação de Crimes Económicos verificou-se que para além de tratar-se de burla, envolvia ainda troca ilegal de dinheiro, por isso, foi instaurado um outro processo. O nosso pessoal apreendeu na posse dos dois suspeitos, 2.400 HKD e 10.300 HKD em fichas, estes confessaram a troca ilegal de dinheiro, e disseram que a cada 10.000 HKD trocados ganhavam 60 renminbis.
Com base no que foi apurado na investigação, os dois suspeitos foram presentes ao Ministério Público por exploração de câmbio ilícito para jogo, a PJ continua a investigar o caso burla.