- Index Page
- Anti-Crime Operations
- Mainland woman nabbed for involvement in fraud o...
- Página Inicial
- Combate ao Crime
- Detida uma mulher do continente por burla de valor ele...
內地婦涉巨額詐騙罪就逮
2024年12月4日，本局接獲治安警察局轉交一宗詐騙案。案情顯示，當日中午事主與涉案內地女子進行兌換，在按對方要求轉帳93,800元人民幣至指定的內地帳戶後，對方突然聲稱需要返回酒店房間提取有關港元現金，着事主在大堂等候。事主立刻緊隨對方，抵達房間後即發現其根本沒有港元現金，雙方發生爭執，事主在酒店職員協助下報警求助。
本局經濟罪案調查處跟進調查。涉案內地女子承認犯案，聲稱詐騙所得已用於償還私人債務。
本局根據調查所得，以詐騙（巨額）罪將涉案內地女子移送檢察院偵辦。
Mainland woman nabbed for involvement in fraud of considerably huge amount
On 4th December 2024, the Judiciary Police received a fraud case transferred by the Public Security Police Force. Case details revealed that, on the afternoon of that day, the victim engaged in a currency exchange with the involved mainland woman. Upon transfer of RMB93,800 to a designated mainland bank account as instructed by the other party, the other party suddenly said that, she needed to head back to the hotel room to get the relevant HKD in cash, and asked the victim to wait at the lobby. The victim followed the other party immediately. After arriving at the room, the victim discovered that, the other party had no cash in HKD at all. There was a dispute between the duo, and the victim reported the case to the police via the assistance of a hotel staff member.
The Economic Crimes Division of the Judiciary Police followed up with the investigation. The involved mainland woman confessed that she had committed the crime, and claimed that, the fraud proceeds had already been used to pay off personal debts.
Based on investigative findings, the Judiciary Police transferred the involved mainland woman to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detida uma mulher do continente por burla de valor elevado
No dia 4 de Dezembro de 2024, recebemos uma denúncia de burla transferida pelo CPSP. Conforme o apurado, na tarde desse dia, a vítima efectuou uma troca de dinheiro com a suspeita deste caso, contudo, depois de ter transferido 93.800 RMB para a conta do continente indicada, a suspeita disse-lhe, de repente, que precisava de ir ao quarto para buscar os dólares de Hong Kong em causa e pediu-lhe que ficasse à espera no átrio do hotel. A vítima resolveu acompanhar a suspeita até ao quarto e verificou que a mesma não tinha o dinheiro em causa. Iniciaram assim uma discussão e a vítima pediu a intervenção da polícia através dum funcionário do hotel.
A Divisão de Investigação de Crimes Económicos acompanhou o caso. Na investigação, a mulher do continente admitiu ter praticado o crime e alegou que o dinheiro burlado já tinha sido usado para pagar as suas dívidas pessoais.
Com base nos resultados da investigação, a detida foi presente ao MP acusada de burla de valor elevado.