crime · On.cc

Mainland man held over fake casino cash vouchers scam

about 2 hours ago2 MIN
Mainland man held over fake casino cash vouchers scam

Summary

A 32-year-old mainland Chinese man surnamed Li was arrested after investigators probed a scam involving forged slot-machine cash vouchers sold to gamblers at different casinos. Four mainland victims — one man and three women — reported being cheated after buying vouchers from strangers in the early hours of August 12 and 13. When they tried to redeem the vouchers, they discovered they were fake, with total reported losses amounting to RMB117,616. Investigators believe Li may have been responsible for producing the forged vouchers and say other accomplices are still being sought.

Key Points

  • The four victims were one man and three women from the mainland, with one woman described as a young person and the other three as middle-aged.
  • The incidents happened in the early hours of August 12 and 13, when the victims bought slot-machine cash vouchers from strangers at different casinos.
  • The forged vouchers carried face values ranging up to HK$36,000, and the victims only discovered the fraud when they tried to exchange them.
  • Officers arrested Li on the afternoon of August 13 at a casino in the New Port area and seized 12 forged vouchers and a mobile phone.
  • Investigators said the fake vouchers were copied on a computer from genuine casino-operator templates, with the printed denominations enlarged to higher values.

Why It Matters

The case underlines how easily forged casino-related documents can deceive buyers when transactions are conducted privately with strangers rather than through official channels. It also points to an ongoing enforcement challenge in casino districts, where investigators believe at least one accomplice remains on the run.