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內地漢涉相當巨額詐騙被拘
2024年12月14日下午，本局接獲治安警察局轉交一宗詐騙案。
案情顯示，被害人於當日凌晨在路氹城區某娛樂場認識涉案內地男子。涉案內地男子聲稱已輸光賭本，想把手錶賣給被害人，並訛稱手錶在內地以34萬元人民幣購入。經協商，被害人以24萬港元購得手錶。涉案男子收取款項後，雙方前往路氹城區另一娛樂場賭博。在娛樂場內，被害人懷疑手錶為贗品，要求退款，但涉案男子立即離開，引發爭執。當兩人走至酒店門外時，門外治安警員獲悉事件並轉交本局處理。
本局博彩罪案調查處展開調查，證實手錶為贗品。同時，本局在調查期間發現事件涉及高利貸，已另立“為賭博的不法借貸”案件進行調查。
本局根據調查所得，以詐騙（相當巨額）罪將涉案內地男子移交檢察院偵辦。
Mainland man apprehended for fraud of considerably huge amount
On the afternoon of 14th December 2024, the Judiciary Police received a fraud case transferred by the Public Security Police Force.
Case details revealed that the victim had got acquainted with the involved mainland man in a casino in the Cotai district during wee hours on that day. The involved man, who claimed that he had gambled away all his money, intended to sell his watch to the victim and falsely claimed that he had purchased it at a price of RMB340,000 in the mainland. After negotiation, the victim bought the watch at HKD240,000. Then the duo went to another casino in the Cotai district for gambling after the involved man had received the money. Inside the casino, the victim suspected that the watch was a counterfeit and requested for refund. However, the involved main fled immediately and a dispute broke out. When the duo proceeded to the outside of the hotel entrance, the officer of the Public Security Police Force outside learned about the incident and transferred it to the Judiciary Police for handling.
The Gaming-related Crimes Division of the Judiciary Police initiated an investigation, and confirmed that the watch was a counterfeit. Meanwhile, during the investigation of the case, the Judiciary Police found that the incident involved usury, and thus another case of “practising usuries for gambling” was initiated for investigation.
Based on investigative proceeds, the Judiciary Police transferred the involved mainland to the Public Prosecutions Office for the offence of fraud (considerably huge amount).
Detido um homem do continente por envolvimento em burla de elevado valor
2024年12月14日下午，本局接獲治安警察局轉交一宗詐騙案。
Na tarde de 14 de Dezembro de 2024, recebemos do CPSP um caso de burla. Segundo as declarações, a vítima naquela madrugada, conheceu, num casino de Cotai, um homem do continente, o suspeito deste caso. Esse indivíduo disse-lhe que tinha perdido todo o dinheiro no casino e queria vender-lhe o relógio, dizendo que tinha sido comprado na China por 340.000 RMB. Após negociação, a vítima comprou o relógio por 240.000 HKD. Depois de o suspeito ter obtido o dinheiro, os dois foram para outro casino jogar. Quando estavam no casino, a vítima teve a dúvida que o relojo poderia ser falso e pediu ao outro o dinheiro de volta, quando este queria ir-se embora, começaram a discutir. Ao saírem do hotel, os agentes do CPSP viram, tomaram conhecimento do caso e encaminharam-no para a PJ.
A Divisão de Investigação de Crimes Relacionados com o Jogo iniciou a investigação e confirmou que o relógio é falso. Durante a investigação, descobrimos que o caso envolvia usura, e abriu um outro processo para investigar este caso de “empréstimo ilícito para jogo”.
Com base no resultado desta investigação, o homem do continente foi presente ao Ministério Público por burla (de valor consideravelmente elevado).