{"id":10657,"date":"2020-06-11T13:44:27","date_gmt":"2020-06-11T06:44:27","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=10657"},"modified":"2022-03-04T13:24:46","modified_gmt":"2022-03-04T06:24:46","slug":"3-048-se-cap-phep-cho-vay-qua-app","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-048-se-cap-phep-cho-vay-qua-app\/","title":{"rendered":"3.048. S\u1ebd c\u1ea5p ph\u00e9p cho vay qua app"},"content":{"rendered":"(TN) – Cho vay qua m\u1ea1ng, qua app hay kh\u00f4ng vay ngang h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o ki\u1ec3m so\u00e1t t\u1eeb \u0111\u1ea7u n\u0103m t\u1edbi theo c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m \u0111ang \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u1ea5y \u00fd ki\u1ebfn.<\/strong><\/p>\n

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Hi\u1ec7n cho vay qua app ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p n\u00ean c\u00f3 nhi\u1ec1u bi\u1ebfn t\u01b0\u1edbng, l\u00e3i su\u1ea5t c\u1eaft c\u1ed5 – \u1ea2nh: Kh\u1ea3 H\u00f2a<\/p>\n

Lo\u1ea1n app cho vay, \u0111\u00f2i n\u1ee3 x\u00e3 h\u1ed9i \u0111en<\/strong><\/p>\n

Ch\u1ecb Tr\u1ea7n Anh (TP.HCM) m\u1edbi c\u1ea7u c\u1ee9u \u0111\u1ebfn B\u00e1o Thanh Ni\u00ean <\/em>v\u00ec b\u1ecb c\u00f4ng ty cho vay qua app <\/a>\u0111e d\u1ecda. C\u1ee5 th\u1ec3 v\u00e0o \u0111\u1ea7u th\u00e1ng 2, ch\u1ecb \u0111\u0103ng k\u00fd vay tr\u00ean app DoctorDong 1,5 tri\u1ec7u \u0111\u1ed3ng trong v\u00f2ng 7 ng\u00e0y. Ngay l\u1eadp t\u1ee9c \u0111\u01a1n v\u1ecb n\u00e0y tr\u1eeb ph\u00ed 600.000 \u0111\u1ed3ng v\u00e0 s\u1ed1 ti\u1ec1n ch\u1ecb nh\u1eadn \u0111\u01b0\u1ee3c ch\u1ec9 c\u00f2n l\u00e0 900.000 \u0111\u1ed3ng nh\u01b0ng s\u1ed1 ti\u1ec1n n\u1ee3 g\u1ed1c v\u1eabn l\u00e0 1,5 tri\u1ec7u \u0111\u1ed3ng. \u0110\u1ebfn ng\u00e0y tr\u1ea3 n\u1ee3, ch\u1ecb Tr\u1ea7n Anh kh\u00f4ng c\u00f3 \u0111\u1ee7 ti\u1ec1n n\u00ean quay qua vay tr\u00ean app kh\u00e1c l\u00e0 Cashwagon <\/a>s\u1ed1 ti\u1ec1n 3 tri\u1ec7u \u0111\u1ed3ng, th\u1eddi h\u1ea1n 1 th\u00e1ng.<\/p>\n

T\u1ed5ng s\u1ed1 ti\u1ec1n ch\u1ecb ph\u1ea3i tr\u1ea3 cho c\u00f4ng ty n\u00e0y l\u00e0 h\u01a1n 4,1 tri\u1ec7u \u0111\u1ed3ng. \u0110i\u1ec1u \u0111\u00e1ng n\u00f3i l\u00e0 v\u00e0o \u0111\u1ea7u th\u00e1ng 6, app Cashwagon<\/a> b\u1ecb c\u00f4ng an v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra nh\u01b0ng ng\u00e0y 6.6, ch\u1ecb Tr\u1ea7n Anh v\u1eabn nh\u1eadn \u0111\u01b0\u1ee3c cu\u1ed9c g\u1ecdi t\u1eeb ph\u00eda c\u00f4ng ty h\u1ed1i th\u00fac thanh to\u00e1n ti\u1ec1n. Nh\u00e2n vi\u00ean c\u1ee7a Cashwagon cho bi\u1ebft n\u1ebfu n\u1ed9p 1,32 tri\u1ec7u \u0111\u1ed3ng s\u1ebd \u0111\u01b0\u1ee3c gia h\u1ea1n trong 1 tu\u1ea7n nh\u01b0ng sau \u0111\u00f3 v\u1eabn ph\u1ea3i \u0111\u00f3ng \u0111\u1ea7y \u0111\u1ee7 s\u1ed1 ti\u1ec1n n\u1ee3 4,1 tri\u1ec7u \u0111\u1ed3ng. Th\u1eed vay qua m\u1ed9t app kh\u00e1c l\u00e0 idong, ch\u1ecb b\u1ecb t\u00ednh ph\u00ed gia h\u1ea1n tr\u00ean \u201ctr\u1eddi\u201d l\u00e0 3,1 tri\u1ec7u \u0111\u1ed3ng cho s\u1ed1 ti\u1ec1n n\u1ee3 9,1 tri\u1ec7u \u0111\u1ed3ng (s\u1ed1 ti\u1ec1n vay th\u1ef1c nh\u1eadn ch\u1ec9 6 tri\u1ec7u \u0111\u1ed3ng) trong v\u00f2ng 8 ng\u00e0y.<\/p>\n

L\u00e3i su\u1ea5t v\u00e0 ph\u00ed cho vay qua app qu\u00e1 cao khi\u1ebfn ng\u01b0\u1eddi vay m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3, c\u0169ng d\u1eabn \u0111\u1ebfn h\u00e0ng lo\u1ea1t d\u1ecbch v\u1ee5 cho vay qua app t\u1ea1i Trung Qu\u1ed1c<\/a> b\u1ecb s\u1ee5p \u0111\u1ed5 th\u1eddi gian qua. \u0110\u00e2y c\u0169ng l\u00e0 b\u00e0i h\u1ecdc \u0111\u1ec3 VN \u0111i sau th\u1eadn tr\u1ecdng h\u01a1n v\u00e0 c\u00f3 gi\u1ea3i ph\u00e1p ph\u00f9 h\u1ee3p trong c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m n\u00e0y<\/p>\n

TS Tr\u1ea7n H\u00f9ng S\u01a1n<\/strong>, Ph\u00f3 vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u ph\u00e1t tri\u1ec3n c\u00f4ng ngh\u1ec7<\/a> ng\u00e2n h\u00e0ng<\/p>\n

Kinh h\u00e3i nh\u1ea5t, theo ch\u1ecb Tr\u1ea7n Anh \u0111\u00f3 l\u00e0 app Hitien. Do kh\u00f4ng c\u00f3 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 s\u1ed1 ti\u1ec1n \u0111\u00e3 vay l\u00e0 2,5 tri\u1ec7u \u0111\u1ed3ng (th\u1ef1c ch\u1ea5t ch\u1ec9 nh\u1eadn 1,6 tri\u1ec7u \u0111\u1ed3ng), ch\u1ecb b\u1ecb c\u00f4ng ty l\u00e0m m\u1ed9t m\u1ea9u tin c\u00f3 \u0111\u0103ng h\u00ecnh v\u1edbi n\u1ed9i dung t\u1ed1 c\u00e1o l\u1eeba \u0111\u1ea3o s\u1ed1 ti\u1ec1n 35 tri\u1ec7u \u0111\u1ed3ng v\u00e0 g\u1eedi cho b\u1ea1n b\u00e8, ng\u01b0\u1eddi th\u00e2n… k\u00eau g\u1ecdi h\u1ecd \u0111\u00f3ng g\u00f3p m\u1ed7i ng\u01b0\u1eddi m\u1ed9t \u00edt cho ch\u1ecb tr\u1ea3 n\u1ee3. \u201cT\u00f4i t\u1ee9c qu\u00e1 n\u00f3i sao vay v\u00e0i tri\u1ec7u \u0111\u1ed3ng m\u00e0 nay l\u00ean \u0111\u1ebfn 35 tri\u1ec7u \u0111\u1ed3ng, sao b\u00eau r\u1ebfu t\u00f4i l\u1eeba \u0111\u1ea3o, d\u1ecda ng\u01b0\u1eddi th\u00e2n t\u00f4i nh\u01b0 v\u1eady\u2026 th\u00ec h\u1ecd n\u00f3i l\u00e0m v\u1eady t\u00f4i m\u1edbi tr\u1ea3 ti\u1ec1n. Gia \u0111\u00ecnh s\u1ee3 ch\u00fang l\u00e0m b\u1eady v\u1edbi t\u00f4i n\u00ean \u0111\u00e3 g\u1eedi ti\u1ec1n \u0111\u1ec3 t\u00f4i tr\u1ea3 n\u1ee3\u201d, ch\u1ecb Tr\u1ea7n Anh k\u1ec3.<\/p>\n

Nh\u1eefng app m\u00e0 ch\u1ecb Tr\u1ea7n Anh tham gia vay tr\u00ean ch\u1ec9 l\u00e0 con s\u1ed1 nh\u1ecf trong m\u1ed9t \u201cr\u1eebng\u201d app hi\u1ec7n nay, l\u00ean \u0111\u1ebfn kho\u1ea3ng 100 app. Vi\u1ec7c vay ti\u1ec1n qua app kh\u00e1 \u0111\u01a1n gi\u1ea3n, n\u00ean c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n thao t\u00e1c tr\u00ean \u0111i\u1ec7n tho\u1ea1i \u0111\u1ec3 gi\u1ea3i quy\u1ebft t\u1ee9c th\u1eddi nhu c\u1ea7u ti\u1ec1n m\u1eb7t nh\u01b0ng ng\u01b0\u1eddi n\u00e0o d\u00ednh v\u00e0o r\u1ed3i th\u00ec kh\u00f3 tho\u00e1t ra \u0111\u01b0\u1ee3c. L\u00fac \u0111\u1ea7u s\u1ed1 ti\u1ec1n vay \u00edt nh\u01b0ng v\u1edbi c\u00e1ch t\u00ednh ph\u00ed cao \u201cc\u1eaft c\u1ed5\u201d, \u0111\u00f2i n\u1ee3 x\u00e3 h\u1ed9i \u0111en th\u00ec ng\u01b0\u1eddi vay kh\u00f4ng th\u1ec3 n\u00e0o ch\u1ecbu n\u1ed5i, s\u1ed1 n\u1ee3 ng\u00e0y c\u00e0ng l\u1edbn.<\/p>\n

Ch\u1eb3ng h\u1ea1n vay 2 tri\u1ec7u \u0111\u1ed3ng 14 ng\u00e0y ph\u00ed 900.000 \u0111\u1ed3ng, vay 3 tri\u1ec7u \u0111\u1ed3ng 30 ng\u00e0y c\u00f3 ph\u00ed l\u00e0 1,3 tri\u1ec7u \u0111\u1ed3ng, 6 tri\u1ec7u \u0111\u1ed3ng 7 ng\u00e0y c\u00f3 ph\u00ed 2,6 tri\u1ec7u \u0111\u1ed3ng…<\/p>\n

Ch\u1eb7n bi\u1ebfn t\u01b0\u1edbng l\u1eeba \u0111\u1ea3o, cho vay n\u1eb7ng l\u00e3i<\/strong><\/p>\n

Tr\u01b0\u1edbc th\u1ef1c tr\u1ea1ng tr\u00ean, vi\u1ec7c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) nhanh ch\u00f3ng ban h\u00e0nh khung ph\u00e1p l\u00fd \u0111\u1ec3 gi\u00e1m s\u00e1t, ng\u0103n ch\u1eb7n c\u00e1c r\u1ee7i ro cho ng\u01b0\u1eddi d\u00e2n nh\u01b0 cho vay v\u1edbi l\u00e3i su\u1ea5t c\u1eaft c\u1ed5, l\u1eeba \u0111\u1ea3o\u2026 l\u00e0 chuy\u1ec7n t\u1ea5t y\u1ebfu v\u00e0 c\u00e0ng s\u1edbm c\u00e0ng t\u1ed1t.<\/p>\n

TS Tr\u1ea7n H\u00f9ng S\u01a1n, Ph\u00f3 vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n Nghi\u00ean c\u1ee9u ph\u00e1t tri\u1ec3n c\u00f4ng ngh\u1ec7 ng\u00e2n h\u00e0ng (Tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc<\/a> Kinh t\u1ebf – Lu\u1eadt), ph\u00e2n t\u00edch nguy\u00ean t\u1eafc c\u1ee7a c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m (Sandbox) l\u00e0 s\u1ebd c\u00f3 gi\u1edbi h\u1ea1n v\u1ec1 quy m\u00f4, gi\u00e1 tr\u1ecb, \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng v\u00e0 th\u1eadm ch\u00ed c\u1ea3 \u0111\u1ecba l\u00fd.<\/p>\n

\u0110i\u1ec1u n\u00e0y nh\u1eb1m ng\u0103n ng\u1eeba r\u1ee7i ro ph\u00e1t sinh v\u1edbi ho\u1ea1t \u0111\u1ed9ng m\u1edbi n\u1ebfu c\u00f3 c\u0169ng ch\u1ec9 di\u1ec5n ra trong ph\u1ea1m vi h\u1eb9p, \u0111\u1eb7c bi\u1ec7t trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh<\/a>. Do \u0111\u00f3, NHNN s\u1ebd \u0111\u1eb7t ra c\u00e1c \u0111i\u1ec1u ki\u1ec7n k\u1ef9 thu\u1eadt v\u1ec1 quy m\u00f4, t\u00e0i ch\u00ednh… v\u00e0 ch\u1ec9 nh\u1eefng doanh nghi\u1ec7p n\u00e0o \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c m\u1edbi c\u00f3 th\u1ec3 tham gia ho\u1ea1t \u0111\u1ed9ng th\u1eed nghi\u1ec7m cho vay qua app.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, v\u1edbi c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m d\u1ecbch v\u1ee5 ho\u00e0n to\u00e0n m\u1edbi, NHNN c\u00f3 th\u1ec3 \u0111\u01b0a ra m\u1ed9t khung ph\u00f9 h\u1ee3p v\u1ec1 l\u00e3i su\u1ea5t cho vay (bao g\u1ed3m c\u00e1c lo\u1ea1i ph\u00ed) nh\u01b0ng kh\u00f4ng m\u00e2u thu\u1eabn v\u1edbi c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n t\u1ea1i.<\/p>\n

Trong \u0111\u00f3 c\u00e1c c\u00f4ng ty cho vay s\u1ebd ch\u1ee7 \u0111\u1ed9ng \u0111\u01b0a ra m\u1ee9c l\u00e3i su\u1ea5t ph\u00f9 h\u1ee3p nh\u01b0ng c\u0169ng kh\u00f4ng th\u1ec3 v\u01b0\u1ee3t r\u00e0o. \u201cL\u00e3i su\u1ea5t v\u00e0 ph\u00ed cho vay qua app qu\u00e1 cao khi\u1ebfn ng\u01b0\u1eddi vay m\u1ea5t kh\u1ea3 n\u0103ng chi tr\u1ea3, c\u0169ng d\u1eabn \u0111\u1ebfn h\u00e0ng lo\u1ea1t d\u1ecbch v\u1ee5 cho vay qua app t\u1ea1i Trung Qu\u1ed1c b\u1ecb s\u1ee5p \u0111\u1ed5 th\u1eddi gian qua. \u0110\u00e2y c\u0169ng l\u00e0 b\u00e0i h\u1ecdc \u0111\u1ec3 Vi\u1ec7t Nam \u0111i sau th\u1eadn tr\u1ecdng h\u01a1n v\u00e0 c\u00f3 gi\u1ea3i ph\u00e1p ph\u00f9 h\u1ee3p trong c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m n\u00e0y. Nh\u01b0ng quy \u0111\u1ecbnh c\u0169ng kh\u00f4ng n\u00ean qu\u00e1 c\u1ee9ng nh\u1eafc hay \u00e1p \u0111\u1eb7t m\u1ed9t m\u1ee9c c\u1ee5 th\u1ec3 m\u00e0 \u0111\u1ec3 cho doanh nghi\u1ec7p v\u00e0 th\u1ecb tr\u01b0\u1eddng t\u1ef1 quy\u1ebft \u0111\u1ecbnh. Trong giai \u0111o\u1ea1n th\u1eed nghi\u1ec7m, khi ph\u00e1t hi\u1ec7n \u0111\u01a1n v\u1ecb n\u00e0o vi ph\u1ea1m ho\u1eb7c b\u1ecb kh\u00e1ch h\u00e0ng t\u1ed1 c\u00e1o th\u00ec NHNN c\u00f3 quy\u1ec1n ng\u1eebng d\u1ecbch v\u1ee5 ngay l\u1eadp t\u1ee9c \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1ee7i ro lan r\u1ed9ng\u201d, TS Tr\u1ea7n H\u00f9ng S\u01a1n chia s\u1ebb th\u00eam.<\/p>\n

Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>o – hi\u1ec7n ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 gi\u1ea3i quy\u1ebft h\u1ebft \u0111\u01b0\u1ee3c nhu c\u1ea7u t\u00e0i ch\u00ednh, vay ti\u1ec1n m\u1eb7t g\u1ea5p c\u1ee7a ng\u01b0\u1eddi d\u00e2n n\u00ean d\u1ecbch v\u1ee5 n\u00e0y l\u00e0 thi\u1ebft y\u1ebfu trong \u0111\u1eddi s\u1ed1ng. Nh\u01b0ng tr\u00ean th\u1ecb tr\u01b0\u1eddng c\u00f3 r\u1ea5t nhi\u1ec1u \u1ee9ng d\u1ee5ng cho vay qua app, qua m\u1ea1ng c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb Trung Qu\u1ed1c nh\u01b0ng l\u00e1ch lu\u1eadt v\u00e0 nh\u1edd ng\u01b0\u1eddi trong n\u01b0\u1edbc l\u00e0m \u0111\u1ea1i di\u1ec7n. T\u1eeb \u0111\u00f3 ph\u00e1t sinh nhi\u1ec1u bi\u1ebfn t\u01b0\u1edbng, l\u1eeba \u0111\u1ea3o v\u00e0 \u0111e d\u1ecda kh\u00e1ch h\u00e0ng kh\u00f4ng kh\u00e1c g\u00ec ho\u1ea1t \u0111\u1ed9ng cho vay n\u1eb7ng l\u00e3i<\/a>. V\u00ec v\u1eady c\u1ea7n ph\u1ea3i \u0111\u1eb7t ra c\u00e1c \u0111i\u1ec1u ki\u1ec7n ch\u1eb7t ch\u1ebd khi c\u1ea5p ph\u00e9p th\u1eed nghi\u1ec7m cung c\u1ea5p d\u1ecbch v\u1ee5 n\u00e0y. Trong qu\u00e1 tr\u00ecnh th\u1eed nghi\u1ec7m, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u0169ng ph\u1ea3i ki\u1ec3m tra, gi\u00e1m s\u00e1t v\u00e0 x\u1eed l\u00fd nghi\u00eam c\u00e1c h\u00e0nh vi vi ph\u1ea1m, th\u1eadm ch\u00ed chuy\u1ec3n sang x\u1eed l\u00fd h\u00ecnh s\u1ef1 ngay \u0111\u1ed1i v\u1edbi nh\u1eefng \u0111\u01a1n v\u1ecb c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o hay cho vay l\u00e3i su\u1ea5t \u201cc\u1eaft c\u1ed5\u201d.<\/p>\n

Ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd d\u1eabn \u0111\u1ebfn bi\u1ebfn t\u01b0\u1edbng <\/strong><\/p>\n

\u00d4ng Nguy\u1ec5n H\u00f2a B\u00ecnh, Ch\u1ee7 t\u1ecbch C\u00f4ng ty NextTech, ph\u00e2n t\u00edch: Cho vay ngang h\u00e0ng, cho vay \u1ee9ng d\u1ee5ng qua app hi\u1ec7n nay ch\u01b0a c\u00f3 h\u00e0nh lang ph\u00e1p l\u00fd n\u00ean b\u1ecb r\u01a1i v\u00e0o t\u00ecnh tr\u1ea1ng \u201ctranh t\u1ed1i tranh s\u00e1ng\u201d khi\u1ebfn k\u1ebb x\u1ea5u l\u1ee3i d\u1ee5ng l\u00e0m x\u1ea5u c\u1ea3 m\u00f4 h\u00ecnh.<\/p>\n

\u0110a ph\u1ea7n c\u00e1c \u1ee9ng d\u1ee5ng hi\u1ec7n nay kh\u00f4ng ph\u1ea3i theo m\u00f4 h\u00ecnh P2P lending, s\u00e0n k\u1ebft n\u1ed1i gi\u1eefa ng\u01b0\u1eddi \u0111i vay v\u00e0 cho vay, m\u00e0 c\u00e1c app hi\u1ec7n nay bi\u1ebfn t\u01b0\u1edbng, \u0111\u1ee9ng ra cho vay nh\u01b0 m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh. \u0110i\u1ec1u n\u00e0y l\u00e0 ho\u00e0n to\u00e0n vi ph\u1ea1m ph\u00e1p lu\u1eadt v\u00ec kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p cho vay m\u00e0 v\u1eabn ho\u1ea1t \u0111\u1ed9ng.<\/p>\n

C\u1ea3 ban gi\u00e1m \u0111\u1ed1c s\u1edf b\u1ecb nh\u1eafn tin \u201ckh\u1ee7ng b\u1ed1\u201d v\u00ec nh\u00e2n vi\u00ean n\u1ee3 ti\u1ec1n <\/strong><\/p>\n

Ng\u00e0y 10.6, C\u00f4ng an TP.\u0110\u00e0 L\u1ea1t (L\u00e2m \u0110\u1ed3ng) v\u1eabn ti\u1ebfp t\u1ee5c \u0111i\u1ec1u tra, \u0111\u1ed3ng th\u1eddi c\u00f3 v\u0103n b\u1ea3n \u0111\u1ec1 ngh\u1ecb S\u1edf TT-TT t\u1ec9nh L\u00e2m \u0110\u1ed3ng l\u00e0m vi\u1ec7c v\u1edbi nh\u00e0 m\u1ea1ng \u0111\u1ec3 \u201ckh\u00f3a\u201d 8 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i li\u00ean t\u1ee5c nh\u1eafn tin \u201ckh\u1ee7ng b\u1ed1\u201d Ban Gi\u00e1m \u0111\u1ed1c S\u1edf T\u00e0i ch\u00ednh t\u1ec9nh L\u00e2m \u0110\u1ed3ng.<\/p>\n

Theo c\u01a1 quan c\u00f4ng an, su\u1ed1t c\u1ea3 tu\u1ea7n \u0111\u1ea7u th\u00e1ng 6.2020, gi\u00e1m \u0111\u1ed1c v\u00e0 c\u00e1c ph\u00f3 gi\u00e1m \u0111\u1ed1c c\u1ee7a S\u1edf T\u00e0i ch\u00ednh t\u1ec9nh L\u00e2m \u0110\u1ed3ng li\u00ean t\u1ee5c b\u1ecb 8 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i c\u00f3 \u0111\u1ea7u s\u1ed1 09327… nh\u1eafn tin \u201ckh\u1ee7ng b\u1ed1\u201d v\u00e0 g\u1ecdi \u0111i\u1ec7n qu\u1ea5y ph\u00e1 g\u00e2y \u00e1p l\u1ef1c, t\u00e1c \u0111\u1ed9ng bu\u1ed9c b\u00e0 \u0110.T.T.T, nh\u00e2n vi\u00ean s\u1edf n\u00e0y ph\u1ea3i tr\u1ea3 n\u1ee3 v\u00e0 l\u00e3i vay c\u1ee7a m\u1ed9t c\u00f4ng ty t\u00e0i ch\u00ednh. Tr\u01b0\u1edbc \u0111\u00f3, \u0111\u1ea7u n\u0103m 2020, do kh\u00f3 kh\u0103n, b\u00e0 T. l\u00e0m th\u1ee7 t\u1ee5c vay 50 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

B\u00e0 T. v\u00e0 \u0111\u1ea1i di\u1ec7n c\u00f4ng ty cho vay c\u00f3 \u0111\u1ebfn m\u1ed9t v\u0103n ph\u00f2ng c\u00f4ng ch\u1ee9ng tr\u00ean \u0111\u01b0\u1eddng Hai B\u00e0 Tr\u01b0ng, P.6 (TP.\u0110\u00e0 L\u1ea1t) k\u00fd h\u1ee3p \u0111\u1ed3ng. Sau khi tr\u1ea3 \u0111\u01b0\u1ee3c 34 tri\u1ec7u \u0111\u1ed3ng, b\u00e0 T. th\u1ea5y l\u00e3i su\u1ea5t cao b\u1ea5t h\u1ee3p l\u00fd, n\u00ean \u0111\u1ec1 ngh\u1ecb th\u1ecfa thu\u1eadn \u0111i\u1ec1u ch\u1ec9nh l\u1ea1i nh\u01b0ng kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u1ea1i di\u1ec7n ph\u00eda c\u00f4ng ty cho vay \u0111\u1ed3ng \u00fd.<\/p>\n

Sau \u0111\u00f3, c\u00f3 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i 09327\u2026 g\u1ecdi \u0111\u1ebfn Gi\u00e1m \u0111\u1ed1c S\u1edf T\u00e0i ch\u00ednh t\u1ec9nh L\u00e2m \u0110\u1ed3ng \u201cnh\u1edd\u201d t\u00e1c \u0111\u1ed9ng \u0111\u1ec3 b\u00e0 T. tr\u1ea3 n\u1ee3. Gi\u00e1m \u0111\u1ed1c s\u1edf n\u00e0y tr\u1ea3 l\u1eddi vi\u1ec7c vay ti\u1ec1n l\u00e0 chuy\u1ec7n c\u00e1 nh\u00e2n b\u00e0 T., s\u1edf c\u0169ng kh\u00f4ng b\u1ea3o l\u00e3nh \u0111\u1ec3 b\u00e0 T. vay ti\u1ec1n… Ti\u1ebfp \u0111\u00f3, c\u00f3 8 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i li\u00ean t\u1ee5c nh\u1eafn tin v\u00e0o \u0111i\u1ec7n tho\u1ea1i c\u1ee7a c\u1ea3 ban gi\u00e1m \u0111\u1ed1c s\u1edf, \u0111\u1ed3ng th\u1eddi g\u1ecdi v\u00e0o \u0111i\u1ec7n tho\u1ea1i b\u00e0n v\u00e0 \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng c\u1ee7a l\u00e3nh \u0111\u1ea1o s\u1edf su\u1ed1t ng\u00e0y \u0111\u00eam \u0111\u1ec3 g\u00e2y r\u1ed1i, qu\u1ea5y ph\u00e1. Nh\u1eefng s\u1ed1 \u0111i\u1ec7n tho\u1ea1i n\u00e0y c\u0169ng nh\u1eafn tin \u201ckh\u1ee7ng b\u1ed1\u201d m\u1eb9 b\u00e0 T.<\/p>\n

Sau khi ti\u1ebfp nh\u1eadn t\u1eeb l\u00e3nh \u0111\u1ea1o S\u1edf T\u00e0i ch\u00ednh t\u1ec9nh L\u00e2m \u0110\u1ed3ng 8 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i \u201ckh\u1ee7ng b\u1ed1\u201d, C\u00f4ng an TP.\u0110\u00e0 L\u1ea1t x\u00e1c minh t\u1ea5t c\u1ea3 \u0111\u1ec1u l\u00e0 sim r\u00e1c, do \u0111\u00f3 \u0111\u1ebfn nay v\u1eabn ch\u01b0a x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c ng\u01b0\u1eddi s\u1eed d\u1ee5ng sim r\u00e1c c\u00f3 ph\u1ea3i l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a ph\u00eda c\u00f4ng ty cho b\u00e0 T. vay ti\u1ec1n hay kh\u00f4ng\u2026 Qua c\u00e1c bi\u1ec7n ph\u00e1p nghi\u1ec7p v\u1ee5, C\u00f4ng an TP.\u0110\u00e0 L\u1ea1t cho bi\u1ebft c\u00e1c s\u1ed1 \u0111i\u1ec7n tho\u1ea1i n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 nh\u1eafn tin, g\u1ecdi \u0111i\u1ec7n \u0111\u00f2i n\u1ee3, \u201ckh\u1ee7ng b\u1ed1\u201d nhi\u1ec1u ng\u01b0\u1eddi th\u00e2n c\u1ee7a nh\u1eefng con n\u1ee3 kh\u00e1c ch\u1eadm tr\u1ea3 l\u00e3i ho\u1eb7c ti\u1ec1n vay.<\/p>\n

Mai Ph\u01b0\u01a1ng – Thanh Xu\u00e2n<\/strong><\/p>\n

\u2014\u2014\u2014\u2014\u2014\u2013<\/p>\n

Thanh ni\u00ean (Ng\u00e2n h\u00e0ng) 11-6-2020:<\/em><\/strong><\/p>\n

https:\/\/thanhnien.vn\/tai-chinh-kinh-doanh\/se-cap-phep-cho-vay-qua-app-1236297.html<\/em><\/a><\/p>\n

(174\/1.767)<\/em>","protected":false},"excerpt":{"rendered":"

(TN) – Cho vay qua m\u1ea1ng, qua app hay kh\u00f4ng vay ngang h\u00e0ng s\u1ebd \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o ki\u1ec3m so\u00e1t t\u1eeb \u0111\u1ea7u n\u0103m t\u1edbi theo c\u01a1 ch\u1ebf th\u1eed nghi\u1ec7m \u0111ang \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc l\u1ea5y \u00fd ki\u1ebfn. Hi\u1ec7n cho vay qua app ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p n\u00ean c\u00f3 nhi\u1ec1u bi\u1ebfn t\u01b0\u1edbng, l\u00e3i su\u1ea5t c\u1eaft c\u1ed5 […]<\/p>\n","protected":false},"author":1,"featured_media":10658,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-10657","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n3.048. 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Hi\u1ec7n cho vay qua app ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p n\u00ean c\u00f3 nhi\u1ec1u bi\u1ebfn t\u01b0\u1edbng, l\u00e3i su\u1ea5t c\u1eaft c\u1ed5 […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-3-048-se-cap-phep-cho-vay-qua-app\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2020-06-11T06:44:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-04T06:24:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/38-2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"520\" \/>\n\t<meta property=\"og:image:height\" content=\"274\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-3-048-se-cap-phep-cho-vay-qua-app\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-3-048-se-cap-phep-cho-vay-qua-app\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"3.048. 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