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Home›Macau›Two illegal money exchangers arrested, one defrauding client of RMB300,000
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Two illegal money exchangers arrested, one defrauding client of RMB300,000

By -
Friday, July 31, 2026
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The Judiciary Police (PJ) recently cracked two cases involving illegal money exchangers, arresting two mainland men. In the first case, a victim transferred RMB304,500 to exchange for HKD350,000, but the suspect sent a fake screenshot claiming his account was frozen and refused to pay. The victim later confirmed that the funds had been received; the suspect had already gambled all the money away at a casino. The second case involved a suspect who had been operating an illegal currency exchange near casinos since early this month, earning a profit of HKD5,000. Both cases have been transferred to the Public Prosecutions Office.

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