{"id":12717,"date":"2018-11-12T17:20:54","date_gmt":"2018-11-12T10:20:54","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12717"},"modified":"2022-03-13T15:51:53","modified_gmt":"2022-03-13T08:51:53","slug":"2-412-lo-hong-bao-mat-thong-tin-ca-nhan","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-412-lo-hong-bao-mat-thong-tin-ca-nhan\/","title":{"rendered":"2.412. L\u1ed7 h\u1ed5ng b\u1ea3o m\u1eadt th\u00f4ng tin c\u00e1 nh\u00e2n."},"content":{"rendered":"<strong>(\u0110TTC) &#8211; S\u1ef1 vi\u1ec7c m\u1ed9t th\u00e0nh vi\u00ean tr\u00ean di\u1ec5n \u0111\u00e0n RaidForums c\u00f4ng b\u1ed1 danh s\u00e1ch h\u01a1n 5,4 tri\u1ec7u \u0111\u1ecba ch\u1ec9 email, 31.000 b\u1ea3n ghi li\u1ec7t k\u00ea s\u1ed1 th\u1ebb NH (che 6 ch\u1eef s\u1ed1 \u1edf gi\u1eefa), 32 h\u00e0ng th\u00f4ng tin trong \u0111\u00f3 c\u00f3 16 ch\u1eef s\u1ed1 c\u1ee7a th\u1ebb NH, \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng (KH) t\u1eeb Th\u1ebf gi\u1edbi di \u0111\u1ed9ng (TGD\u0110), cho th\u1ea5y v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin, b\u1ea3o \u0111\u1ea3m an to\u00e0n giao d\u1ecbch t\u1ea1i Vi\u1ec7t Nam v\u1eabn ch\u01b0a t\u1ea1o \u0111\u01b0\u1ee3c s\u1ef1 an t\u00e2m cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>NH tr\u1ea5n an, c\u01a1 quan v\u00e0o cu\u1ed9c<\/strong><\/p>\n<p>Trong khi ph\u00eda TGD\u0110 kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng li\u00ean quan, th\u00ec ph\u00eda NH c\u0169ng nh\u01b0 gi\u00e1m \u0111\u1ed1c m\u1ed9t s\u1ed1 trung t\u00e2m th\u1ebb cho bi\u1ebft, d\u00f9 hacker l\u1ea5y \u0111\u1ee7 16 ch\u1eef s\u1ed1 in tr\u00ean m\u1eb7t tr\u01b0\u1edbc th\u1ebb c\u0169ng ch\u01b0a th\u1ec3 hack \u0111\u01b0\u1ee3c ti\u1ec1n t\u1eeb th\u1ebb t\u00edn d\u1ee5ng, v\u00ec n\u1ebfu mu\u1ed1n th\u1ef1c hi\u1ec7n giao d\u1ecbch tr\u00ean m\u1ea1ng c\u1ea7n ph\u1ea3i \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin v\u1ec1 s\u1ed1 th\u1ebb, ng\u00e0y h\u1ebft h\u1ea1n, 3 s\u1ed1 b\u00ed m\u1eadt \u1edf m\u1eb7t sau th\u1ebb (m\u00e3 CVV).<\/p>\n<p>Ph\u00f3 t\u1ed5ng gi\u00e1m \u0111\u1ed1c m\u1ed9t NHTM c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i TPHCM cho bi\u1ebft, r\u1ea5t kh\u00f3 c\u00f3 tr\u01b0\u1eddng h\u1ee3p l\u1ed9 th\u00f4ng tin th\u1ebb qua m\u00e1y POS, v\u00ec h\u1ec7 th\u1ed1ng POS kh\u00f4ng th\u1ec3 l\u01b0u tr\u1eef \u0111\u01b0\u1ee3c c\u00e1c th\u00f4ng tin n\u00e0y, v\u00e0 th\u00f4ng tin KH lu\u00f4n \u0111\u01b0\u1ee3c m\u00e3 h\u00f3a. Tuy nhi\u00ean, khi xu\u1ea5t hi\u1ec7n m\u1ed9t danh s\u00e1ch \u0111\u1ea7y \u0111\u1ee7 t\u1eeb s\u1ed1 th\u1ebb, email, \u0111i\u1ec7n tho\u1ea1i, s\u1ed1 ti\u1ec1n thanh to\u00e1n\u2026 n\u00ean kh\u00f4ng lo\u1ea1i tr\u1eeb c\u00f3 kh\u1ea3 n\u0103ng m\u1ed9t v\u00e0i \u0111i\u1ec3m b\u00e1n h\u00e0ng l\u01b0u tr\u1eef ri\u00eang v\u00e0 \u0111\u1ec3 l\u1ed9 ra ngo\u00e0i.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-12720 img-fluid img-fluid\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-07-at-17.22.22.png\" alt=\"\" width=\"369\" height=\"206\" \/><\/p>\n<p><em>Khi ch\u1ea5p nh\u1eadn thanh to\u00e1n \u0111\u01b0\u01a1ng nhi\u00ean ph\u1ea3i ch\u1ea5p nh\u1eadn th\u00f4ng tin c\u00e1 nh\u00e2n b\u1ecb l\u1ed9.\u00a0<\/em><\/p>\n<p>Gi\u1ea3i ph\u00e1p \u0111\u01b0\u1ee3c c\u00e1c NH \u0111\u01b0a ra l\u00fac n\u00e0y h\u1ea7u h\u1ebft l\u00e0 khuy\u00ean ng\u01b0\u1eddi d\u00f9ng n\u00ean \u0111\u1ed5i m\u1eadt kh\u1ea9u email c\u00e1 nh\u00e2n, thay \u0111\u1ed5i m\u1eadt kh\u1ea9u giao d\u1ecbch NH online v\u00e0 theo d\u00f5i, ho\u1eb7c kh\u00f3a giao d\u1ecbch th\u1ebb t\u00edn d\u1ee5ng ch\u1edd x\u00e1c minh. Sau khi c\u00f3 \u0111\u00e1nh gi\u00e1 c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra (C50), NH s\u1ebd c\u00f3 quy\u1ebft \u0111\u1ecbnh thay l\u1ea1i th\u1ebb t\u00edn d\u1ee5ng cho nh\u1eefng kh\u00e1ch b\u1ecb l\u1ed9 th\u00f4ng tin hay kh\u00f4ng.<\/p>\n<p>Ng\u00e0y 9-11, C\u1ee5c An to\u00e0n Th\u00f4ng tin (B\u1ed9 Th\u00f4ng tin v\u00e0 Truy\u1ec1n th\u00f4ng) cho bi\u1ebft, \u0111\u00e3 c\u1eed c\u00e1n b\u1ed9 k\u1ef9 thu\u1eadt tr\u1ef1c ti\u1ebfp l\u00e0m vi\u1ec7c v\u1edbi TGD\u0110 \u0111\u1ec3 h\u1ed7 tr\u1ee3 v\u00e0 ch\u01b0a nh\u1eadn th\u1ea5y c\u00f3 d\u1ea5u hi\u1ec7u t\u1ea5n c\u00f4ng v\u00e0o c\u00e1c th\u00e0nh ph\u1ea7n h\u1ec7 th\u1ed1ng li\u00ean quan t\u1edbi th\u00f4ng tin c\u00e1 nh\u00e2n b\u1ecb c\u00f4ng b\u1ed1. C\u1ee5c s\u1ebd ti\u1ebfp t\u1ee5c ph\u1ed1i h\u1ee3p v\u1edbi TGD\u0110 v\u00e0 c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng li\u00ean quan ki\u1ec3m tra, r\u00e0 so\u00e1t.<\/p>\n<p>Theo TS. B\u00f9i Quang T\u00edn, Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc NH TPHCM, v\u1ee5 vi\u1ec7c n\u00e0y c\u00f2n c\u00f3 nhi\u1ec1u v\u1ea5n \u0111\u1ec1 c\u1ea7n ph\u1ea3i t\u00ecm hi\u1ec3u \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh l\u1ed9 th\u00f4ng tin xu\u1ea5t ph\u00e1t t\u1eeb \u0111\u00e2u, do ph\u00eda NH (c\u1ee5 th\u1ec3 l\u00e0 trung t\u00e2m th\u1ebb) hay l\u00e0 t\u1eeb ph\u00eda TGD\u0110. B\u1edfi trong qu\u00e1 tr\u00ecnh thanh to\u00e1n qua m\u00e1y POS ho\u1eb7c online, \u0111\u01b0\u01a1ng nhi\u00ean trung t\u00e2m th\u1ebb n\u1eafm th\u00f4ng tin, nh\u01b0ng c\u00e1c th\u00f4ng tin \u0111\u00f3 doanh nghi\u1ec7p (DN) c\u0169ng kh\u00f4ng kh\u00f3 l\u01b0u l\u1ea1i b\u1eb1ng c\u00e1c ph\u1ea7n m\u1ec1m c\u00f4ng ngh\u1ec7.<\/p>\n<p>Song song \u0111\u00f3, c\u0169ng c\u1ea7n tra x\u00e9t xem tr\u00e1ch nhi\u1ec7m t\u1eeb ph\u00eda nh\u00e2n vi\u00ean hay n\u1ed9i b\u1ed9 DN hay kh\u00f4ng. V\u1ea5n \u0111\u1ec1 n\u00e0y kh\u00f4ng \u0111\u01a1n gi\u1ea3n v\u00e0 c\u1ea7n ph\u1ea3i chuy\u1ec3n qua c\u01a1 quan \u0111i\u1ec1u tra th\u1ef1c hi\u1ec7n. Vi\u1ec7c l\u1ed9 m\u00e3 s\u1ed1 ph\u00eda tr\u01b0\u1edbc th\u1ebb tuy ch\u01b0a x\u1ea3y ra r\u1ee7i ro m\u1ea5t ti\u1ec1n, nh\u01b0ng nh\u1eefng ch\u1ee7 th\u1ebb n\u1eb1m trong danh s\u00e1ch n\u00e0y tr\u01b0\u1edbc m\u1eaft n\u00ean t\u1ea1m kh\u00f3a th\u1ebb l\u1ea1i, v\u00ec khi hacker l\u1ea5y \u0111\u01b0\u1ee3c m\u00e3 s\u1ed1 m\u1eb7t tr\u01b0\u1edbc v\u00e0 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, email c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n, ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 hack \u0111\u01b0\u1ee3c c\u00e1c th\u00f4ng tin kh\u00e1c nh\u01b0 m\u00e3 CVV.<\/p>\n<p><strong>Th\u00f4ng tin c\u00e1 nh\u00e2n b\u1ecb b\u00e1n v\u00f4 t\u1ed9i v\u1ea1<br \/>\n<\/strong>L\u00fd do v\u00ec sao l\u1ed9 th\u00f4ng tin th\u1ebb t\u00edn d\u1ee5ng c\u1ee7a KH c\u1ea7n ph\u1ea3i c\u00f3 th\u1eddi gian \u0111i\u1ec1u tra l\u00e0m r\u00f5, nh\u01b0ng s\u1ef1 vi\u1ec7c m\u1ed9t l\u1ea7n n\u1eefa x\u1edbi l\u1ea1i v\u1ea5n \u0111\u1ec1 tr\u00e1ch nhi\u1ec7m v\u00e0 qu\u1ea3n l\u00fd v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u1edf Vi\u1ec7t Nam.<\/p>\n<p><em>LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho bi\u1ebft, \u0111\u1ec3 b\u1ea3o m\u1eadt th\u00f4ng tin c\u00e1 nh\u00e2n, ng\u01b0\u1eddi d\u00f9ng ph\u1ea3i t\u1ef1 ki\u1ec3m so\u00e1t vi\u1ec7c trang web truy c\u1eadp, b\u1ea5m m\u1eadt kh\u1ea9u kh\u00f4ng \u0111\u1ec3 ng\u01b0\u1eddi kh\u00e1c nh\u00ecn th\u1ea5y, kh\u00f4ng l\u00e0m m\u1ea5t th\u1ebb, kh\u00f4ng b\u1ecb ng\u01b0\u1eddi kh\u00e1c xem m\u00e1y t\u00ednh v\u00e0 kh\u00f4ng \u0111\u1ec3 virus x\u00e2m nh\u1eadp\u2026<\/em><\/p>\n<p><em>Nh\u01b0ng trong v\u1ee5 vi\u1ec7c n\u00e0y, ng\u01b0\u1eddi ti\u00eau d\u00f9ng ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 vai tr\u00f2 g\u00ec trong b\u1ea3o m\u1eadt th\u00f4ng tin c\u1ee7a h\u1ecd. Khi mua h\u00e0ng, ch\u1ec9 c\u00f3 ch\u1ea5p nh\u1eadn ho\u1eb7c kh\u00f4ng ch\u1ea5p nh\u1eadn th\u1ef1c hi\u1ec7n thanh to\u00e1n, v\u00e0 khi ch\u1ea5p nh\u1eadn thanh to\u00e1n th\u00f4ng tin c\u00f3 l\u1ed9 hay kh\u00f4ng l\u00e0 \u0111i\u1ec1u kh\u00f4ng th\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c.\u00a0<\/em><\/p>\n<p><em>Ngo\u00e0i ra, hi\u1ec7n nay c\u0169ng c\u00f3 nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p m\u1eddi ch\u00e0o ng\u01b0\u1eddi ti\u00eau d\u00f9ng l\u00e0m th\u1ebb VIP, th\u1ebb h\u1ed9i vi\u00ean, nh\u1eadn tin nh\u1eafn c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh khuy\u1ebfn m\u1ea1i\u2026 v\u00e0 y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin. Khi ch\u1ea5p nh\u1eadn y\u00eau c\u1ea7u n\u00e0y, \u0111\u1ed3ng ngh\u0129a v\u1edbi vi\u1ec7c th\u00f4ng tin c\u1ee7a ch\u00ednh m\u00ecnh c\u00f3 th\u1ec3 b\u00e1n b\u1ea5t c\u1ee9 l\u00fac n\u00e0o. B\u1edfi v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin \u1edf n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c qu\u1ea3n ch\u1eb7t, c\u00f2n \u1edf Vi\u1ec7t Nam ch\u01b0a \u0111\u01b0\u1ee3c quan t\u00e2m \u0111\u00fang m\u1ee9c, t\u1eeb c\u00f4ng ngh\u1ec7 \u0111\u1ebfn c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, c\u00f4ng an, ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 v\u1eabn c\u00f2n nhi\u1ec1u DN \u0111\u1ec3 m\u1eb7c \u0111i\u1ec1u n\u00e0y, n\u00ean nh\u00e2n vi\u00ean th\u01b0\u1eddng b\u00e1n th\u00f4ng tin v\u00f4 t\u1ed9i v\u1ea1. B\u1eb1ng ch\u1ee9ng l\u00e0 c\u00e1c d\u1ecbch v\u1ee5 rao b\u00e1n trao \u0111\u1ed5i th\u00f4ng tin KH xu\u1ea5t hi\u1ec7n nhan nh\u1ea3n tr\u00ean m\u1ea1ng.<\/em><\/p>\n<table style=\"height: 292px;\" width=\"632\">\n<tbody>\n<tr>\n<td>\u00a0<strong>Hi\u1ec7n v\u1ee5 vi\u1ec7c ch\u01b0a g\u00e2y ra thi\u1ec7t h\u1ea1i n\u00e0o cho KH, c\u0169ng ch\u01b0a c\u00f3 b\u1eb1ng ch\u1ee9ng TGD\u0110 v\u00e0 NH l\u00e0m l\u1ed9 th\u00f4ng tin, do \u0111\u00f3 c\u1ea3 2 ph\u00eda ch\u01b0a th\u1ec3 ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Tuy nhi\u00ean, d\u00f9 ch\u01b0a c\u00f3 thi\u1ec7t h\u1ea1i nh\u01b0ng TGD\u0110 c\u0169ng n\u00ean \u0111\u01b0a ra nh\u1eefng bi\u1ec7n ph\u00e1p \u0111\u1ec3 b\u1ea3o v\u1ec7 KH, thay v\u00ec ch\u1ec9 kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng l\u00e0m l\u1ed9 th\u00f4ng tin r\u1ed3i \u0111\u1ec3 tr\u1ed1ng. T\u01b0\u01a1ng t\u1ef1, ph\u00eda NH c\u0169ng ph\u1ea3i c\u00f3 nh\u1eefng th\u00f4ng tin c\u1ee5 th\u1ec3, \u0111\u1ec3 to\u00e0n b\u1ed9 KH bi\u1ebft \u0111ang \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 v\u1edbi tr\u01b0\u1eddng h\u1ee3p r\u00f2 r\u1ec9 th\u00f4ng tin t\u1eeb c\u00e1c c\u1eeda h\u00e0ng b\u00e1n l\u1ebb.\u00a0<\/strong><\/p>\n<p><strong>TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu,<br \/>\nchuy\u00ean gia t\u00e0i ch\u00ednh NH<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Theo \u0110i\u1ec1u 65 Ngh\u1ecb \u0111\u1ecbnh 185\/2013\/N\u0110-CP, h\u00e0nh vi vi ph\u1ea1m v\u1ec1 b\u1ea3o v\u1ec7 th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 10-20 tri\u1ec7u \u0111\u1ed3ng, ph\u1ea1t ti\u1ec1n g\u1ea5p 2 l\u1ea7n m\u1ee9c n\u00e0y \u0111\u1ed1i v\u1edbi tr\u01b0\u1eddng h\u1ee3p th\u00f4ng tin c\u00f3 li\u00ean quan l\u00e0 th\u00f4ng tin thu\u1ed9c v\u1ec1 b\u00ed m\u1eadt c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng. Bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 l\u00e0 bu\u1ed9c ti\u00eau h\u1ee7y tang v\u1eadt vi ph\u1ea1m c\u00f3 ch\u1ee9a \u0111\u1ef1ng th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi ti\u00eau d\u00f9ng.<\/p>\n<ol>\n<li>Nguy\u1ec5n Tr\u00ed Hi\u1ebfu cho r\u1eb1ng, m\u1ee9c ph\u1ea1t v\u1ec1 vi\u1ec7c \u0111\u1ec3 l\u1ed9 b\u00ed m\u1eadt th\u00f4ng tin KH \u1edf Vi\u1ec7t Nam qu\u00e1 th\u1ea5p v\u00e0 c\u1ea7n \u0111i\u1ec1u ch\u1ec9nh t\u00f9y theo m\u1ee9c \u0111\u1ed9 thi\u1ec7t h\u1ea1i g\u00e2y ra. Tuy nhi\u00ean, \u0111\u1ec3 th\u1ef1c thi, ng\u01b0\u1eddi ti\u00eau d\u00f9ng ph\u1ea3i ch\u1ee7 \u0111\u1ed9ng ki\u1ec7n ra t\u00f2a.<\/li>\n<\/ol>\n<p>\u1ede Hoa K\u1ef3, c\u00e1c vi ph\u1ea1m v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin c\u00e1 nh\u00e2n \u0111\u1ec1u ph\u1ea3i ra t\u00f2a \u00e1n \u0111\u1ec3 t\u00f2a \u0111\u01b0a ra m\u1ee9c ph\u1ea1t h\u1ee3p l\u00fd, th\u01b0\u1eddng s\u1ebd c\u00f3 c\u00e1 nh\u00e2n ho\u1eb7c 1 nh\u00f3m ng\u01b0\u1eddi b\u1ecb h\u1ea1i l\u00e0m \u0111\u01a1n v\u00e0 \u0111\u01b0\u1ee3c Hi\u1ec7p h\u1ed9i ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u1ee7ng h\u1ed9 \u0111\u1ec3 ki\u1ec7n ra t\u00f2a. Ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u1edf Vi\u1ec7t Nam ch\u01b0a l\u00e0m \u0111i\u1ec1u n\u00e0y, nh\u01b0ng c\u0169ng n\u00ean l\u00e0m, h\u1ee3p t\u00e1c v\u1edbi nhau \u0111\u1ec3 \u0111i ki\u1ec7n khi b\u1ecb l\u00e0m l\u1ed9 th\u00f4ng tin c\u00e1 nh\u00e2n, nh\u1eb1m n\u00e2ng cao \u00fd th\u1ee9c b\u1ea3o v\u1ec7 th\u00f4ng tin KH c\u1ee7a gi\u1edbi kinh doanh.<\/p>\n<ol>\n<li>B\u00f9i Quang T\u00edn chia s\u1ebb, n\u1ebfu x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, m\u1ee9c ph\u1ea1t n\u00e0y c\u00f2n qu\u00e1 th\u1ea5p so v\u1edbi h\u00e0nh vi c\u1ed1 t\u00ecnh vi ph\u1ea1m. Tuy nhi\u00ean, ph\u00e1p lu\u1eadt h\u00ecnh s\u1ef1 c\u0169ng c\u00f3 n\u00eau trong tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m v\u01b0\u1ee3t qu\u00e1 m\u1ee9c x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh, ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 truy t\u1ed1 tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. Ch\u00ednh v\u00ec v\u1eady, n\u1ebfu c\u00f3 h\u00e0nh vi vi ph\u1ea1m b\u1ea3o v\u1ec7 th\u00f4ng tin ng\u01b0\u1eddi ti\u00eau d\u00f9ng mang t\u00ednh chuy\u00ean nghi\u1ec7p, c\u00f3 t\u1ed5 ch\u1ee9c ho\u1eb7c vi ph\u1ea1m nhi\u1ec1u l\u1ea7n, x\u00e2m h\u1ea1i \u0111\u1ebfn b\u1ed9 ph\u1eadn l\u1edbn ng\u01b0\u1eddi d\u00e2n, c\u00f3 th\u1ec3 x\u1eed l\u00fd h\u00ecnh s\u1ef1 thay v\u00ec ch\u1ec9 x\u1eed l\u00fd h\u00e0nh ch\u00ednh.<\/li>\n<\/ol>\n<p><strong>Ng\u00e0y 9-11, NHNN \u0111\u00e3 c\u00f3 V\u0103n b\u1ea3n s\u1ed1 8511 v\u1ec1 vi\u1ec7c t\u0103ng c\u01b0\u1eddng b\u1ea3o m\u1eadt th\u00f4ng tin KH y\u00eau c\u1ea7u c\u00e1c \u0111\u01a1n v\u1ecb li\u00ean quan r\u00e0 so\u00e1t, l\u00e0m vi\u1ec7c v\u1edbi TGD\u0110 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh nguy\u00ean nh\u00e2n; \u0111\u1ed3ng th\u1eddi theo d\u00f5i, gi\u00e1m s\u00e1t ch\u1eb7t c\u00e1c th\u1ebb v\u00e0 giao d\u1ecbch th\u1ebb li\u00ean quan trong v\u1ee5 vi\u1ec7c \u0111\u1ec3 k\u1ecbp th\u1eddi ph\u00e1t hi\u1ec7n c\u00e1c d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng, c\u00f3 bi\u1ec7n ph\u00e1p x\u1eed l\u00fd ph\u00f9 h\u1ee3p nh\u1eb1m b\u1ea3o m\u1eadt th\u00f4ng tin v\u00e0 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i h\u1ee3p ph\u00e1p c\u1ee7a KH. T\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n nghi\u00eam t\u00fac ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 vi\u1ec7c l\u01b0u tr\u1eef, b\u1ea3o m\u1eadt th\u00f4ng tin KH.\u00a0<\/strong><\/p>\n<p><strong>Y\u00caN LAM<\/strong><\/p>\n<hr \/>\n<p><strong><em>S\u00e0i G\u00f2n \u0110\u1ea7u t\u01b0 t\u00e0i ch\u00ednh (T\u00e0i ch\u00ednh) 12-11-2018:<\/em><\/strong><\/p>\n<p><a href=\"http:\/\/saigondautu.com.vn\/tai-chinh\/lo-hong-bao-mat-thong-tin-ca-nhan-63035.html\"><em>http:\/\/saigondautu.com.vn\/tai-chinh\/lo-hong-bao-mat-thong-tin-ca-nhan-63035.html<\/em><\/a><\/p>\n<p><em>(250\/1.488)<\/em>","protected":false},"excerpt":{"rendered":"<p>(\u0110TTC) &#8211; S\u1ef1 vi\u1ec7c m\u1ed9t th\u00e0nh vi\u00ean tr\u00ean di\u1ec5n \u0111\u00e0n RaidForums c\u00f4ng b\u1ed1 danh s\u00e1ch h\u01a1n 5,4 tri\u1ec7u \u0111\u1ecba ch\u1ec9 email, 31.000 b\u1ea3n ghi li\u1ec7t k\u00ea s\u1ed1 th\u1ebb NH (che 6 ch\u1eef s\u1ed1 \u1edf gi\u1eefa), 32 h\u00e0ng th\u00f4ng tin trong \u0111\u00f3 c\u00f3 16 ch\u1eef s\u1ed1 c\u1ee7a th\u1ebb NH, \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng (KH) [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":12720,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12717","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2.412. 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L\u1ed7 h\u1ed5ng b\u1ea3o m\u1eadt th\u00f4ng tin c\u00e1 nh\u00e2n.[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(\u0110TTC) &#8211; S\u1ef1 vi\u1ec7c m\u1ed9t th\u00e0nh vi\u00ean tr\u00ean di\u1ec5n \u0111\u00e0n RaidForums c\u00f4ng b\u1ed1 danh s\u00e1ch h\u01a1n 5,4 tri\u1ec7u \u0111\u1ecba ch\u1ec9 email, 31.000 b\u1ea3n ghi li\u1ec7t k\u00ea s\u1ed1 th\u1ebb NH (che 6 ch\u1eef s\u1ed1 \u1edf gi\u1eefa), 32 h\u00e0ng th\u00f4ng tin trong \u0111\u00f3 c\u00f3 16 ch\u1eef s\u1ed1 c\u1ee7a th\u1ebb NH, \u0111\u01b0\u1ee3c cho l\u00e0 c\u1ee7a kh\u00e1ch h\u00e0ng (KH) [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/vi\/2-412-lo-hong-bao-mat-thong-tin-ca-nhan\/\" \/>\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=\"2018-11-12T10:20:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-03-13T08:51:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Screen-Shot-2022-03-07-at-17.22.22.png\" \/>\n\t<meta property=\"og:image:width\" content=\"369\" \/>\n\t<meta property=\"og:image:height\" content=\"206\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\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=\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"11 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/anvilaw.com\/vi\/2-412-lo-hong-bao-mat-thong-tin-ca-nhan\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/vi\/2-412-lo-hong-bao-mat-thong-tin-ca-nhan\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thu H\u1eb1ng\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/3ed6356b2b43ea929d46dfbdac9c841c\"},\"headline\":\"2.412. 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