A mainland man's account was frozen after he exchanged money in Hong Kong. Macau police identified the suspect and recovered HK$388,000 in cash! (via Coinsradar.net)

The police received reports from two middle-aged mainland men on the 19th and 22nd of this month. The two contacted Huang through messaging software and made an appointment to make a transaction at a hotel in Cotai, exchanging HK$258,000 and HK$130,000 respectively. RMB 240,000 and RMB 120,000 were transferred to mainland bank accounts. The two victims confirmed receipt of the transfer and handed over the Hong Kong dollar cash. However, they later received a notice from the bank stating that the money received involved fraudulent proceeds and the receiving account had been Freeze, two people suspected of being defrauded and reported the case to the police, resulting in a total loss of HK$388,000.

After investigation, the police identified Huang's identity and intercepted the suspect who was about to leave Australia at the border port on the 22nd of this month. During the investigation, Huang admitted that he exchanged money with the two victims, and followed the online instructions to take the money to a hotel store in Zhong District and handed it over to Wang. He could receive 1% of the exchange amount as a reward for each transaction with the guest, and he could also collect RMB 700 for travel expenses. .

Based on Huang's confession, the police went to a retail store in Central District and intercepted the suspect. During this period, someone admitted to charging the price difference of 10,000 to 20,000 Hong Kong dollars and transferred the cash given by Huang to purchase virtual currencies according to instructions.

During the operation, the police recovered HK$388,000 in cash lost by the two victims. They will be prosecuted for a considerable amount of fraud and money laundering, and the whereabouts of the fugitives will also be traced.

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