{"id":12556,"date":"2019-09-10T11:23:33","date_gmt":"2019-09-10T04:23:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12556"},"modified":"2022-03-07T11:31:47","modified_gmt":"2022-03-07T04:31:47","slug":"2-759-nong-chuyen-thu-no-nham-kem-de-doa-quay-roi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-759-nong-chuyen-thu-no-nham-kem-de-doa-quay-roi\/","title":{"rendered":"2.759. \u201cN\u00f3ng\u201d chuy\u1ec7n thu n\u1ee3 nh\u1ea7m k\u00e8m \u0111e d\u1ecda, qu\u1ea5y r\u1ed1i"},"content":{"rendered":"(\u0110T) – Kh\u00f4ng vay n\u1ee3 v\u1eabn b\u1ecb \u0111\u00f2i, b\u1ecb \u0111e d\u1ecda v\u00e0 qu\u1ea5y r\u1ed1i k\u1ec3 c\u1ea3 khi \u0111\u00e3 tr\u1ea3 xong n\u1ee3 l\u00e0 nh\u1eefng r\u1eafc r\u1ed1i, phi\u1ec1n to\u00e1i khi\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng ti\u1ebfp t\u1ee5c khi\u1ebfu ki\u1ec7n b\u00ean cho vay v\u00e0 c\u00e1c m\u00f4 h\u00ecnh t\u01b0 v\u1ea5n cho vay tr\u1ef1c tuy\u1ebfn. Ti\u1ebfp t\u1ee5c tr\u1ea5n \u00e1p v\u00e0 phanh phui c\u00e1c vi ph\u1ea1m, si\u1ebft ch\u1eb7t qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c m\u00f4 h\u00ecnh cho vay \u0111\u01b0\u1ee3c xem l\u00e0 gi\u1ea3i ph\u00e1p c\u1ea7n thi\u1ebft hi\u1ec7n nay.<\/strong><\/p>\n

\"\"<\/p>\n

Ng\u01b0\u1eddi ti\u00eau d\u00f9ng n\u00ean \u01b0u ti\u00ean th\u1ef1c hi\u1ec7n giao d\u1ecbch vay t\u1ea1i c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p. \u1ea2nh: L\u00ea Ti\u00ean<\/em><\/p>\n

C\u1ee5c C\u1ea1nh tranh v\u00e0 B\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng thu\u1ed9c B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng v\u1eeba cho bi\u1ebft, 8 th\u00e1ng n\u0103m 2019, \u0111\u01a1n v\u1ecb n\u00e0y ti\u1ebfp t\u1ee5c ti\u1ebfp nh\u1eadn v\u00e0 gi\u1ea3i quy\u1ebft s\u1ed1 l\u01b0\u1ee3ng l\u1edbn c\u00e1c ph\u1ea3n \u00e1nh, khi\u1ebfu n\u1ea1i c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

\u0110\u00e1ng ch\u00fa \u00fd, \u0111\u00e2y l\u00e0 l\u1ea7n \u0111\u1ea7u ti\u00ean nh\u00f3m h\u00e0ng \u201ct\u00e0i ch\u00ednh, b\u1ea3o hi\u1ec3m, ng\u00e2n h\u00e0ng\u201d chi\u1ebfm \u0111\u1ebfn 40,37% t\u1ed5ng s\u1ed1 c\u00e1c ph\u1ea3n \u00e1nh, khi\u1ebfu n\u1ea1i, l\u1edbn h\u01a1n nhi\u1ec1u so v\u1edbi c\u00e1c nh\u00f3m h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 c\u00f2n l\u1ea1i. Ch\u1ee7 th\u1ec3 li\u00ean quan trong nh\u00f3m h\u00e0ng n\u00e0y bao g\u1ed3m kh\u00f4ng ch\u1ec9 c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty t\u00e0i ch\u00ednh, m\u00e0 \u0111\u00e3 b\u1eaft \u0111\u1ea7u xu\u1ea5t hi\u1ec7n s\u1ef1 li\u00ean quan c\u1ee7a nhi\u1ec1u m\u00f4 h\u00ecnh t\u01b0 v\u1ea5n cho vay tr\u1ef1c tuy\u1ebfn (cho vay ngang h\u00e0ng – P2P lending). C\u00e1c m\u00f4 h\u00ecnh n\u00e0y \u0111ang ph\u00e1t tri\u1ec3n m\u1edf r\u1ed9ng v\u00e0 gia t\u0103ng nhanh ch\u00f3ng c\u1ea3 v\u1ec1 s\u1ed1 l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng v\u00e0 gi\u00e1 tr\u1ecb gi\u1ea3i ng\u00e2n, k\u00e9o theo xu h\u01b0\u1edbng gia t\u0103ng khi\u1ebfu n\u1ea1i trong nh\u00f3m d\u1ecbch v\u1ee5 n\u00e0y.<\/p>\n

C\u1ee5c C\u1ea1nh tranh v\u00e0 B\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng cho bi\u1ebft, \u0111\u00e3 c\u00f3 nhi\u1ec1u v\u1ee5 vi\u1ec7c thu n\u1ee3 nh\u1ea7m k\u00e8m \u0111e d\u1ecda, qu\u1ea5y r\u1ed1i khi\u1ebfn m\u1ed9t s\u1ed1 c\u00f4ng ty t\u00e0i ch\u00ednh, c\u00f4ng ty c\u1ea7m \u0111\u1ed3 c\u00f3 li\u00ean k\u1ebft v\u1edbi c\u00f4ng ty t\u01b0 v\u1ea5n d\u1ecbch v\u1ee5 k\u1ebft n\u1ed1i b\u1ecb ng\u01b0\u1eddi ti\u00eau d\u00f9ng khi\u1ebfu n\u1ea1i.<\/p>\n

Theo \u0111\u00f3, ng\u01b0\u1eddi ti\u00eau d\u00f9ng kh\u00f4ng \u0111i vay n\u1ee3 nh\u01b0ng li\u00ean t\u1ee5c b\u1ecb g\u1ecdi \u0111i\u1ec7n tho\u1ea1i, nh\u1eafn tin \u0111\u1ec3 qu\u1ea5y r\u1ed1i, \u0111e d\u1ecda, \u00e9p bu\u1ed9c tr\u1ea3 n\u1ee3, m\u1eb7c d\u00f9 ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c kh\u00f4ng li\u00ean quan \u0111\u1ebfn kho\u1ea3n n\u1ee3 c\u1ee7a doanh nghi\u1ec7p.<\/p>\n

Trong m\u1ed9t s\u1ed1 v\u1ee5 vi\u1ec7c, \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng h\u00ecnh \u1ea3nh, th\u00f4ng tin li\u00ean h\u1ec7 c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng, ng\u01b0\u1eddi th\u00e2n c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u0111\u1ec3 \u0111\u0103ng t\u1ea3i c\u00f4ng khai tr\u00ean c\u00e1c m\u1ea1ng x\u00e3 h\u1ed9i v\u1edbi n\u1ed9i dung xuy\u00ean t\u1ea1c, b\u1ecba \u0111\u1eb7t nh\u1eb1m g\u00e2y \u00e1p l\u1ef1c tr\u1ea3 n\u1ee3 cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n

\u0110\u1eb7c bi\u1ec7t, trong th\u1eddi gian g\u1ea7n \u0111\u00e2y, c\u00f3 t\u00ecnh tr\u1ea1ng ng\u01b0\u1eddi ti\u00eau d\u00f9ng th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i c\u00e1c trang web cho vay tr\u1ef1c tuy\u1ebfn, \u0111\u00e3 thanh to\u00e1n xong kho\u1ea3n vay nh\u01b0ng sau m\u1ed9t th\u1eddi gian b\u1ecb nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean h\u1ec7 \u0111\u1ec3 \u0111e d\u1ecda, g\u00e2y \u00e1p l\u1ef1c tr\u1ea3 ti\u1ebfp kho\u1ea3n vay \u0111\u00e3 tr\u1ea3.<\/p>\n

Do \u0111\u00f3, C\u1ee5c C\u1ea1nh tranh v\u00e0 B\u1ea3o v\u1ec7 ng\u01b0\u1eddi ti\u00eau d\u00f9ng khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u01b0u ti\u00ean th\u1ef1c hi\u1ec7n giao d\u1ecbch vay t\u1ea1i c\u00e1c c\u00f4ng ty t\u00e0i ch\u00ednh, ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng trong l\u0129nh v\u1ef1c cho vay. Tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft khi th\u1ef1c hi\u1ec7n vay t\u1ea1i c\u00e1c m\u00f4 h\u00ecnh cho vay tr\u1ef1c tuy\u1ebfn th\u00ec n\u00ean l\u1ef1a ch\u1ecdn c\u00e1c c\u00f4ng ty c\u00f3 website c\u1ee5 th\u1ec3, th\u00f4ng tin r\u00f5 r\u00e0ng, \u0111\u1ea7y \u0111\u1ee7 (\u0111\u1ecba ch\u1ec9 c\u00f4ng ty, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, email li\u00ean h\u1ec7\u2026). Khi th\u1ef1c hi\u1ec7n vay, c\u1ea7n l\u01b0u \u00fd y\u00eau c\u1ea7u cung c\u1ea5p h\u1ee3p \u0111\u1ed3ng \u0111\u1ec3 t\u00ecm hi\u1ec3u tr\u01b0\u1edbc khi k\u00fd v\u00e0 l\u01b0u tr\u1eef sau khi k\u00fd k\u1ebft.<\/p>\n

B\u00ecnh lu\u1eadn v\u1ec1 hi\u1ec7n t\u01b0\u1ee3ng ng\u01b0\u1eddi ti\u00eau d\u00f9ng b\u1ecb \u0111e d\u1ecda, qu\u1ea5y r\u1ed1i, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI n\u00f3i: \u201cTh\u1eddi gian g\u1ea7n \u0111\u00e2y, nhi\u1ec1u v\u1ee5 vi\u1ec7c cho vay n\u1eb7ng l\u00e3i, \u0111\u00f2i n\u1ee3 b\u1eb1ng c\u00e1ch uy hi\u1ebfp, \u0111e d\u1ecda \u0111\u00e3 b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng x\u1eed l\u00fd. \u0110\u1ed3ng th\u1eddi, ng\u01b0\u1eddi ti\u00eau d\u00f9ng c\u0169ng \u0111\u01b0\u1ee3c khuy\u1ebfn c\u00e1o v\u1ec1 c\u00e1c r\u1ee7i ro, r\u1eafc r\u1ed1i khi v\u01b0\u1edbng v\u00e0o c\u00e1c h\u00ecnh th\u1ee9c cho vay nh\u01b0 v\u1eady. T\u00ecnh h\u00ecnh d\u01b0\u1eddng nh\u01b0 kh\u00f4ng gi\u1ea3m \u0111i, \u0111\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m c\u00f3 v\u1ebb manh \u0111\u1ed9ng h\u01a1n, c\u00f3 th\u1ec3 do \u0111\u1ed9ng th\u00e1i m\u1ea1nh tay c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng khi\u1ebfn nhi\u1ec1u v\u1ee5 vi\u1ec7c l\u1ed9 r\u00f5 h\u01a1n ch\u1ee9 kh\u00f4ng h\u1eb3n l\u00e0 t\u0103ng th\u00eam\u201d.<\/em><\/p>\n

V\u1ec1 gi\u1ea3i ph\u00e1p cho t\u00ecnh tr\u1ea1ng n\u00e0y, theo \u00f4ng \u0110\u1ee9c, c\u1ea7n t\u0103ng th\u00eam c\u00e1c \u0111i\u1ec1u ki\u1ec7n v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 cho vay ti\u00eau d\u00f9ng v\u00e0 cho vay ngo\u00e0i ng\u00e2n h\u00e0ng. \u0110\u1ed3ng th\u1eddi, gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n n\u1eefa vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh ph\u00e1p l\u00fd c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng n\u00e0y.<\/em><\/p>\n

\u201cQu\u1ea3n ch\u1eb7t v\u1ec1 \u0111i\u1ec1u ki\u1ec7n kinh doanh, s\u00e1t sao ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c cho vay, x\u1eed l\u00fd nghi\u00eam kh\u1eafc c\u00e1c sai ph\u1ea1m l\u00e0 c\u00e1ch th\u1ee9c hi\u1ec7u qu\u1ea3 \u0111\u1ec3 v\u1eeba c\u00f3 t\u00ednh r\u0103n \u0111e v\u1edbi sai ph\u1ea1m, v\u1eeba gi\u00fap ng\u01b0\u1eddi ti\u00eau d\u00f9ng nh\u1eadn th\u1ee9c r\u00f5 h\u01a1n v\u1ec1 t\u00e1c h\u1ea1i c\u1ee7a vi\u1ec7c v\u01b0\u1edbng v\u00e0o c\u00e1c h\u00ecnh th\u1ee9c cho vay nh\u01b0 v\u1eady. N\u1ebfu kh\u00f4ng, nh\u1eefng khi\u1ebfu n\u1ea1i v\u1eabn c\u00f2n ti\u1ebfp t\u1ee5c v\u00e0 ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u1eabn ch\u1ecbu thi\u1ec7t th\u00f2i\u201d, \u00f4ng \u0110\u1ee9c n\u00f3i.<\/em><\/p>\n

Xu\u00e2n Y\u1ebfn<\/strong><\/p>\n

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

\u0110\u1ea5u th\u1ea7u (T\u00e0i ch\u00ednh) 10-9-2019:<\/em><\/strong><\/p>\n

https:\/\/baodauthau.vn\/tai-chinh\/nong-chuyen-thu-no-nham-kem-de-doa-quay-roi-108342.html<\/em><\/a><\/p>\n

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

(\u0110T) – Kh\u00f4ng vay n\u1ee3 v\u1eabn b\u1ecb \u0111\u00f2i, b\u1ecb \u0111e d\u1ecda v\u00e0 qu\u1ea5y r\u1ed1i k\u1ec3 c\u1ea3 khi \u0111\u00e3 tr\u1ea3 xong n\u1ee3 l\u00e0 nh\u1eefng r\u1eafc r\u1ed1i, phi\u1ec1n to\u00e1i khi\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng ti\u1ebfp t\u1ee5c khi\u1ebfu ki\u1ec7n b\u00ean cho vay v\u00e0 c\u00e1c m\u00f4 h\u00ecnh t\u01b0 v\u1ea5n cho vay tr\u1ef1c tuy\u1ebfn. Ti\u1ebfp t\u1ee5c tr\u1ea5n \u00e1p v\u00e0 phanh phui […]<\/p>\n","protected":false},"author":1,"featured_media":12557,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12556","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.759. \u201cN\u00f3ng\u201d chuy\u1ec7n thu n\u1ee3 nh\u1ea7m k\u00e8m \u0111e d\u1ecda, qu\u1ea5y r\u1ed1i - ANVI Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anvilaw.com\/en\/tieng-viet-2-759-nong-chuyen-thu-no-nham-kem-de-doa-quay-roi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.759. \u201cN\u00f3ng\u201d chuy\u1ec7n thu n\u1ee3 nh\u1ea7m k\u00e8m \u0111e d\u1ecda, qu\u1ea5y r\u1ed1i[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110T) – Kh\u00f4ng vay n\u1ee3 v\u1eabn b\u1ecb \u0111\u00f2i, b\u1ecb \u0111e d\u1ecda v\u00e0 qu\u1ea5y r\u1ed1i k\u1ec3 c\u1ea3 khi \u0111\u00e3 tr\u1ea3 xong n\u1ee3 l\u00e0 nh\u1eefng r\u1eafc r\u1ed1i, phi\u1ec1n to\u00e1i khi\u1ebfn ng\u01b0\u1eddi ti\u00eau d\u00f9ng ti\u1ebfp t\u1ee5c khi\u1ebfu ki\u1ec7n b\u00ean cho vay v\u00e0 c\u00e1c m\u00f4 h\u00ecnh t\u01b0 v\u1ea5n cho vay tr\u1ef1c tuy\u1ebfn. 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