{"id":12451,"date":"2019-08-29T08:51:33","date_gmt":"2019-08-29T01:51:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12451"},"modified":"2022-03-07T10:30:43","modified_gmt":"2022-03-07T03:30:43","slug":"2-747-bung-phat-lua-dao-chu-the-atm-qua-dien-thoai-mang-xa-hoi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-747-bung-phat-lua-dao-chu-the-atm-qua-dien-thoai-mang-xa-hoi\/","title":{"rendered":"2.747. B\u00f9ng ph\u00e1t l\u1eeba \u0111\u1ea3o ch\u1ee7 th\u1ebb ATM qua \u0111i\u1ec7n tho\u1ea1i, m\u1ea1ng x\u00e3 h\u1ed9i\u00a0"},"content":{"rendered":"(HQ) – G\u1ea7n \u0111\u00e2y, t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi d\u00e2n, nh\u1ea5t l\u00e0 ng\u01b0\u1eddi gi\u00e0, ng\u01b0\u1eddi s\u1ed1ng t\u1ea1i v\u00f9ng n\u00f4ng th\u00f4n nh\u1eadn \u0111\u01b0\u1ee3c tin nh\u1eafn, cu\u1ed9c g\u1ecdi gi\u1ea3 danh ng\u00e2n h\u00e0ng, c\u00f4ng an \u0111\u1ec3 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i kho\u1ea3n li\u00ean t\u1ee5c di\u1ec5n ra, d\u00f9 \u0111\u00e3 c\u00f3 nhi\u1ec1u c\u1ea3nh b\u00e1o.\u00a0<\/strong><\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Tin nh\u1eafn gi\u1ea3 danh FE Credit \u0111\u1ec3 l\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi d\u00e2n \u0111\u00f3ng ti\u1ec1n (\u1ea2nh nh\u00e2n v\u1eadt cung c\u1ea5p)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

L\u1eeba \u0111\u1ea3o ng\u01b0\u1eddi \u201cnh\u1eb9 d\u1ea1 c\u1ea3 tin\u201d<\/strong><\/p>\n

C\u00e1ch \u0111\u00e2y kh\u00f4ng l\u00e2u, ch\u1ecb P.D. (\u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) nh\u1eadn \u0111\u01b0\u1ee3c cu\u1ed9c g\u1ecdi t\u1eeb s\u1ed1 m\u00e1y l\u1ea1, t\u1ef1 x\u01b0ng l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng T. Ng\u01b0\u1eddi n\u00e0y cho bi\u1ebft ch\u1ecb c\u00f3 m\u1ed9t giao d\u1ecbch treo c\u1ea7n ki\u1ec3m tra l\u1ea1i, n\u00ean y\u00eau c\u1ea7u ch\u1ecb cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n, th\u00f4ng tin v\u1ec1 giao d\u1ecbch g\u1ea7n nh\u1ea5t, m\u00e3 s\u1ed1 th\u1ebb ng\u00e2n h\u00e0ng v\u00e0 c\u1ea3 m\u00e3 OTP. V\u1edbi tinh th\u1ea7n c\u1ea3nh gi\u00e1c cao, l\u1ea1i th\u1ea5y s\u1ed1 \u0111i\u1ec7n tho\u1ea1i g\u1ecdi \u0111\u1ebfn l\u00e0 s\u1ed1 m\u00e1y c\u00e1 nh\u00e2n, ch\u1ecb g\u1eb7ng h\u1ecfi v\u00e0 y\u00eau c\u1ea7u cung c\u1ea5p r\u00f5 t\u00ean tu\u1ed5i, chi nh\u00e1nh ng\u00e2n h\u00e0ng th\u00ec ng\u01b0\u1eddi n\u00e0y ch\u1ec9 tr\u1ea3 l\u1eddi qua qu\u00fdt r\u1ed3i c\u00fap m\u00e1y.<\/p>\n

Tuy nhi\u00ean, kh\u00f4ng ph\u1ea3i ai c\u0169ng \u201ct\u1ec9nh t\u00e1o\u201d nh\u01b0 ch\u1ecb P.D. trong tr\u01b0\u1eddng h\u1ee3p n\u00eau tr\u00ean, b\u1edfi nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n, nh\u1ea5t l\u00e0 ng\u01b0\u1eddi gi\u00e0, ng\u01b0\u1eddi thi\u1ebfu ki\u1ebfn th\u1ee9c v\u1ec1 t\u00e0i ch\u00ednh \u0111\u00e3 \u201cnh\u1eb9 d\u1ea1 c\u1ea3 tin\u201d cung c\u1ea5p th\u00f4ng tin cho \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o v\u00e0 b\u1ecb chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

M\u1edbi \u0111\u00e2y, C\u00f4ng an t\u1ec9nh V\u0129nh Long \u0111\u00e3 t\u1ed1ng \u0111\u1ea1t quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 b\u1ecb can v\u00e0 b\u1eaft t\u1ea1m giam 3 th\u00e1ng \u0111\u1ed1i v\u1edbi Phan Nh\u1eadt Ch\u01b0\u1eddng (29 tu\u1ed5i, ng\u1ee5 x\u00e3 T\u00e2n H\u1ea1nh, huy\u1ec7n Long H\u1ed3, V\u0129nh Long) \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. Ch\u01b0\u1eddng khai nh\u1eadn, th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i, Ch\u01b0\u1eddng gi\u1ea3 danh nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 t\u01b0 v\u1ea5n, m\u1edf th\u1ebb cho kh\u00e1ch h\u00e0ng c\u00f3 nhu c\u1ea7u vay v\u1ed1n. Ch\u01b0\u1eddng y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng ch\u1ee5p h\u00ecnh \u1ea3nh 2 m\u1eb7t gi\u1ea5y CMND, th\u1ebb ng\u00e2n h\u00e0ng v\u00e0 n\u1ed9p l\u1ec7 ph\u00ed t\u1eeb 500.000 \u0111\u1ebfn 2 tri\u1ec7u \u0111\u1ed3ng v\u00e0o m\u1ed9t t\u00e0i kho\u1ea3n kh\u00e1c do Ch\u01b0\u1eddng qu\u1ea3n l\u00fd. \u0110\u1ed3ng th\u1eddi, khi bi\u1ebft th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a b\u1ecb h\u1ea1i, Ch\u01b0\u1eddng s\u1ebd ti\u1ebfn h\u00e0nh c\u00e1c giao d\u1ecbch qua c\u1ed5ng thanh to\u00e1n tr\u1ef1c tuy\u1ebfn, s\u1eed d\u1ee5ng m\u00e3 OTP kh\u00e1ch h\u00e0ng cung c\u1ea5p \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n. B\u1eb1ng th\u1ee7 \u0111o\u1ea1n n\u00e0y, Ch\u01b0\u1eddng \u0111\u00e3 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t c\u1ee7a m\u1ed9t kh\u00e1ch h\u00e0ng ng\u1ee5 t\u1ea1i TPHCM 76 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Theo th\u1ed1ng k\u00ea c\u1ee7a C\u00f4ng an TP H\u00e0 N\u1ed9i, t\u1eeb \u0111\u1ea7u n\u0103m \u0111\u1ebfn nay, C\u00f4ng an TP \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c 18 \u0111\u01a1n, th\u01b0 t\u1ed1 gi\u00e1c v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t l\u00ean \u0111\u1ebfn g\u1ea7n 33 t\u1ef7 \u0111\u1ed3ng. C\u00e1c v\u1ee5 vi\u1ec7c ch\u1ee7 y\u1ebfu l\u00e0 t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng \u0111i\u1ec7n tho\u1ea1i, internet \u0111\u1ec3 nh\u1eafn tin, g\u1ecdi \u0111i\u1ec7n gi\u1ea3 danh ng\u00e2n h\u00e0ng, y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00f9ng cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n, m\u1eadt kh\u1ea9u, m\u00e3 pin, m\u00e3 OTP \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. Theo c\u01a1 quan c\u00f4ng an, c\u00e1c n\u1ea1n nh\u00e2n b\u1ecb l\u1eeba \u0111\u1ea3o \u0111\u1ec1u l\u00e0 ng\u01b0\u1eddi cao tu\u1ed5i (\u0111a s\u1ed1 \u0111\u1ec1u l\u00e0 ph\u1ee5 n\u1eef, tr\u00ean 70 tu\u1ed5i) v\u00e0 ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a lo\u1ea1i h\u00ecnh t\u1ed9i ph\u1ea1m n\u00e0y r\u1ed9ng kh\u1eafp tr\u00ean c\u00e1c t\u1ec9nh, th\u00e0nh trong c\u1ea3 n\u01b0\u1edbc.<\/p>\n

Ngo\u00e0i ra, m\u1ed9t th\u1ee7 \u0111o\u1ea1n m\u1edbi l\u00e0 c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o c\u00f2n l\u1ee3i d\u1ee5ng c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh khuy\u1ebfn m\u00e3i \u0111\u1ec3 l\u1ea5y th\u00f4ng tin kh\u00e1ch h\u00e0ng. V\u00ed d\u1ee5 nh\u01b0 ch\u01b0\u01a1ng tr\u00ecnh khuy\u1ebfn m\u00e3i c\u1ee7a m\u1ed9t DN th\u01b0\u01a1ng hi\u1ec7u l\u1edbn, ch\u00fang s\u1ebd g\u1eedi email, g\u1eedi link trang web gi\u1ea3 th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c tr\u00fang th\u01b0\u1edfng m\u00e3 khuy\u1ebfn m\u00e3i, h\u00e0ng h\u00f3a\u2026 Kh\u00e1ch h\u00e0ng tr\u00fang th\u01b0\u1edfng \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o ph\u1ea3i n\u1ed9p m\u1ed9t kho\u1ea3n l\u1ec7 ph\u00ed \u0111\u1ec3 nh\u1eadn gi\u1ea3i n\u00ean ph\u1ea3i nh\u1ea5p v\u00e0o \u0111\u01b0\u1eddng link \u0111\u1ec3 \u0111i\u1ec1n th\u00f4ng tin, \u0111\u1ecba ch\u1ec9, s\u1ed1 t\u00e0i kho\u1ea3n, th\u1eadm ch\u00ed l\u00e0 m\u00e3 OTP\u2026 v\u00e0o c\u00e1c bi\u1ec3u m\u1eabu gi\u1ea3. Khi c\u00f3 th\u00f4ng tin, k\u1ebb l\u1eeba \u0111\u1ea3o s\u1ebd th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch r\u00fat ti\u1ec1n v\u00e0 \u0103n c\u1eafp t\u00e0i kho\u1ea3n.<\/p>\n

T\u1ef1 b\u1ea3o v\u1ec7 m\u00ecnh<\/strong><\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, C\u00f4ng ty Lu\u1eadt ANVI, trong nh\u1eefng v\u1ee5 vi\u1ec7c nh\u01b0 tr\u00ean, c\u1ea3 ng\u01b0\u1eddi d\u00e2n v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec1u l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o. Nh\u1eefng v\u1ee5 vi\u1ec7c n\u00e0y kh\u00f4ng m\u1edbi nh\u01b0ng ng\u00e0y c\u00e0ng tinh vi, v\u00ec th\u1ebf ng\u01b0\u1eddi d\u00e2n ph\u1ea3i bi\u1ebft t\u1ef1 b\u1ea3o v\u1ec7 m\u00ecnh, kh\u00f4ng n\u00ean d\u1ec5 d\u00e0ng cung c\u1ea5p m\u1eadt kh\u1ea9u, th\u00f4ng tin c\u00e1 nh\u00e2n cho ng\u01b0\u1eddi l\u1ea1.<\/em><\/p>\n

V\u1ec1 ph\u00eda tr\u00e1ch nhi\u1ec7m x\u1eed l\u00fd, v\u1ecb lu\u1eadt s\u01b0 n\u00e0y cho r\u1eb1ng, hi\u1ec7n nay \u0111\u00e3 c\u00f3 \u0111\u1ee7 v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt li\u00ean quan \u0111\u1ebfn c\u00e1c lo\u1ea1i t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n v\u00e0 t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00e2n. Do \u0111\u00f3 khi x\u1ea3y ra s\u1ef1 vi\u1ec7c, c\u01a1 quan C\u00f4ng an s\u1ebd ph\u1ea3i v\u00e0o cu\u1ed9c x\u1eed l\u00fd. V\u1edbi c\u00e1c ng\u00e2n h\u00e0ng, n\u1ebfu ho\u1ea1t \u0111\u1ed9ng c\u00f3 s\u01a1 h\u1edf th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu m\u1ed9t ph\u1ea7n tr\u00e1ch nhi\u1ec7m.<\/em> Th\u1eddi gian qua, c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 c\u1ea3 c\u00e1c c\u00f4ng ty trung gian thanh to\u00e1n, v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec1u \u0111\u01b0a ra c\u1ea3nh b\u00e1o kh\u00e1ch h\u00e0ng v\u1ec1 nh\u1eefng th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o. Ng\u00e2n h\u00e0ng TMCP Vi\u1ec7t Nam Th\u1ecbnh v\u01b0\u1ee3ng (VPBank) l\u01b0u \u00fd kh\u00e1ch h\u00e0ng, b\u1ea5t k\u1ef3 cu\u1ed9c g\u1ecdi, tin nh\u1eafn n\u00e0o t\u1ef1 x\u01b0ng l\u00e0 ng\u00e2n h\u00e0ng VPBank y\u00eau c\u1ea7u cung c\u1ea5p m\u00e3 OTP v\u00e0 th\u00f4ng tin c\u00e1 nh\u00e2n (s\u1ed1 CMND, t\u00e0i kho\u1ea3n, m\u1eadt kh\u1ea9u \u0111\u0103ng nh\u1eadp \u2026) ho\u1eb7c n\u1ed9p ph\u00ed \u0111\u1ec3 nh\u1eadn th\u01b0\u1edfng \u0111\u1ec1u l\u00e0 gi\u1ea3 m\u1ea1o. Ng\u00e2n h\u00e0ng TMCP Ki\u00ean Long (Kienlongbank) c\u0169ng ph\u00e1t \u0111i c\u1ea3nh b\u00e1o v\u1ec1 hi\u1ec7n t\u01b0\u1ee3ng \u0111ang c\u00f3 nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng uy t\u00edn c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, th\u1ef1c hi\u1ec7n nh\u1eefng h\u00e0nh vi gi\u1ea3 m\u1ea1o website, hotline \u0111\u1ec3 tr\u1ee5c l\u1ee3i, l\u00e0m \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn h\u00ecnh \u1ea3nh c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 t\u00e1c h\u1ea1i tr\u1ef1c ti\u1ebfp \u0111\u1ebfn quy\u1ec1n l\u1ee3i, t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u1ec1u y\u00eau c\u1ea7u kh\u00e1ch h\u00e0ng khi c\u00f3 b\u1ea5t khi nghi v\u1ea5n li\u00ean quan \u0111\u1ebfn h\u00e0nh vi l\u1eeba \u0111\u1ea3o giao d\u1ecbch ph\u1ea3i th\u00f4ng b\u00e1o ngay cho c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng ho\u1eb7c h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 k\u1ecbp th\u1eddi. B\u00ean c\u1ea1nh \u0111\u00f3, kh\u00e1ch h\u00e0ng c\u0169ng c\u1ea7n tuy\u1ec7t \u0111\u1ed1i b\u1ea3o v\u1ec7 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n; kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p m\u1eadt kh\u1ea9u, m\u00e3 x\u00e1c th\u1ef1c OTP\u2026 cho ng\u01b0\u1eddi kh\u00e1c, k\u1ec3 c\u1ea3 ng\u01b0\u1eddi nh\u1eadn l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng. Kh\u00e1ch h\u00e0ng c\u0169ng kh\u00f4ng cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n v\u00e0o trang web hay li\u00ean k\u1ebft l\u1ea1. Ngo\u00e0i ra, ph\u00eda c\u01a1 quan C\u00f4ng an c\u0169ng y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00e2n ch\u1ee7 \u0111\u1ed9ng n\u00e2ng cao ki\u1ebfn th\u1ee9c, nh\u1eadn th\u1ee9c cho b\u1ea3n th\u00e2n v\u00e0 gia \u0111\u00ecnh, h\u1ea1n ch\u1ebf chia s\u1ebb th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a m\u00ecnh v\u00e0 gia \u0111\u00ecnh tr\u00ean internet.<\/p>\n

H\u01b0\u01a1ng D\u1ecbu<\/strong><\/p>\n

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

H\u1ea3i quan <\/em><\/strong>(\u0110\u1eddi s\u1ed1ng \u0110\u00f4 th\u1ecb) 29-8-2019:<\/em><\/strong><\/p>\n

https:\/\/haiquanonline.com.vn\/bung-phat-lua-dao-chu-the-atm-qua-dien-thoai-mang-xa-hoi-110701.html<\/em><\/a><\/p>\n

(143\/1.117)<\/em>","protected":false},"excerpt":{"rendered":"

(HQ) – G\u1ea7n \u0111\u00e2y, t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi d\u00e2n, nh\u1ea5t l\u00e0 ng\u01b0\u1eddi gi\u00e0, ng\u01b0\u1eddi s\u1ed1ng t\u1ea1i v\u00f9ng n\u00f4ng th\u00f4n nh\u1eadn \u0111\u01b0\u1ee3c tin nh\u1eafn, cu\u1ed9c g\u1ecdi gi\u1ea3 danh ng\u00e2n h\u00e0ng, c\u00f4ng an \u0111\u1ec3 l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t t\u00e0i kho\u1ea3n li\u00ean t\u1ee5c di\u1ec5n ra, d\u00f9 \u0111\u00e3 c\u00f3 nhi\u1ec1u c\u1ea3nh b\u00e1o.\u00a0 Tin nh\u1eafn gi\u1ea3 danh FE Credit \u0111\u1ec3 l\u1eeba […]<\/p>\n","protected":false},"author":1,"featured_media":12452,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12451","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.747. 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