{"id":12729,"date":"2018-11-19T17:27:15","date_gmt":"2018-11-19T10:27:15","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=12729"},"modified":"2022-03-07T17:29:08","modified_gmt":"2022-03-07T10:29:08","slug":"2-415-vu-an-danh-bac-ngan-ti-nha-mang-ngan-hang-co-vo-can","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-415-vu-an-danh-bac-ngan-ti-nha-mang-ngan-hang-co-vo-can\/","title":{"rendered":"2.415. V\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c ng\u00e0n t\u1ec9: Nh\u00e0 m\u1ea1ng, ng\u00e2n h\u00e0ng c\u00f3 v\u00f4 can?"},"content":{"rendered":"(TT) – Theo h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u00e0 c\u00e1c b\u1ecb c\u00e1o \u0111ang b\u1ecb x\u00e9t x\u1eed t\u1ed9i \u0111\u00e1nh b\u1ea1c, h\u00ecnh th\u1ee9c c\u1ee7a vi\u1ec7c \u0111\u00e1nh b\u1ea1c n\u00e0y l\u00e0 d\u00f9ng ti\u1ec1n th\u1eadt mua ti\u1ec1n \u1ea3o \u0111\u1ec3 l\u1ef1a ch\u1ecdn ph\u01b0\u01a1ng th\u1ee9c \u0111\u00e1nh b\u1ea1c. N\u1ebfu nh\u1eefng ng\u01b0\u1eddi ch\u01a1i th\u1eafng ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 \u0111\u1ed5i t\u1eeb ti\u1ec1n \u1ea3o ra ti\u1ec1n th\u1eadt.<\/strong><\/p>\n

B\u1ecb c\u00e1o Phan S\u00e0o Nam \u0111\u01b0\u1ee3c d\u1eabn t\u1edbi t\u00f2a ng\u00e0y 16-11 – \u1ea2nh: Nam Tr\u1ea7n<\/p>\n

\"\"<\/p>\n

Ch\u00ednh nh\u00e0 m\u1ea1ng, ng\u00e2n h\u00e0ng gi\u00fap chuy\u1ec3n ti\u1ec1n th\u1eadt th\u00e0nh \u1ea3o, chuy\u1ec3n ti\u1ec1n \u1ea3o th\u00e0nh th\u1eadt trong v\u1ee5 vi\u1ec7c n\u00e0y.<\/p>\n

C\u00e1o tr\u1ea1ng n\u00eau: 3 nh\u00e0 m\u1ea1ng v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 thu l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p h\u00e0ng ng\u00e0n t\u1ec9 \u0111\u1ed3ng t\u1eeb ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1nh b\u1ea1c n\u00e0y v\u00e0 y\u00eau c\u1ea7u thu h\u1ed3i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

V\u1eady tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u00e0 m\u1ea1ng v\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ebfn \u0111\u00e2u?<\/p>\n

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“Gi\u00fap” \u0111\u1ed5i ti\u1ec1n th\u1eadt ra ti\u1ec1n \u1ea3o v\u00e0 ng\u01b0\u1ee3c l\u1ea1i<\/strong><\/p>\n

Theo c\u00e1o tr\u1ea1ng v\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c \u0111ang \u0111\u01b0\u1ee3c TAND t\u1ec9nh Ph\u00fa Th\u1ecd x\u00e9t x\u1eed, \u0111\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c h\u00e0nh vi \u0111\u00e1nh b\u1ea1c, ng\u01b0\u1eddi ch\u01a1i c\u00f3 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c m\u1edf t\u1ea1i ng\u00e2n h\u00e0ng (th\u1ebb ATM, th\u1ebb thanh to\u00e1n qu\u1ed1c t\u1ebf c\u00f3 k\u1ebft n\u1ed1i thanh to\u00e1n v\u1edbi c\u1ed5ng thanh to\u00e1n qu\u1ed1c gia Napas v\u00e0 c\u00e1c c\u1ed5ng thanh to\u00e1n c\u1ee7a \u0110\u00e0i Loan, H\u00e0n Qu\u1ed1c).<\/p>\n

Sau \u0111\u00f3 ng\u01b0\u1eddi ch\u01a1i m\u1edf t\u00e0i kho\u1ea3n ch\u01a1i game r\u1ed3i mua ti\u1ec1n \u1ea3o (rik) t\u1eeb \u0111\u1ea1i l\u00fd game. Mua ti\u1ec1n \u1ea3o b\u1eb1ng ti\u1ec1n th\u1eadt qua chuy\u1ec3n kho\u1ea3n t\u1eeb t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. N\u1ebfu ng\u01b0\u1eddi ch\u01a1i th\u1eafng, \u0111\u1ea1i l\u00fd s\u1ebd thu mua l\u1ea1i rik b\u1eb1ng ti\u1ec1n m\u1eb7t, chuy\u1ec3n qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho ng\u01b0\u1eddi ch\u01a1i.<\/p>\n

Ng\u01b0\u1eddi ch\u01a1i c\u00f2n c\u00f3 th\u1ec3 mua th\u1ebb c\u00e0o c\u1ee7a c\u00e1c nh\u00e0 m\u1ea1ng r\u1ed3i n\u1ea1p v\u00e0o t\u00e0i kho\u1ea3n game c\u1ee7a m\u00ecnh, sau \u0111\u00f3 quy \u0111\u1ed5i ra ti\u1ec1n \u1ea3o \u0111\u1ec3 \u0111\u00e1nh b\u1ea1c. N\u1ebfu th\u1eafng, ng\u01b0\u1eddi ch\u01a1i c\u00f3 th\u1ec3 d\u00f9ng ti\u1ec1n \u1ea3o quy \u0111\u1ed5i ra th\u1ebb c\u00e0o (ti\u1ec1n th\u1eadt). \u0110\u00e2y ch\u00ednh l\u00e0 m\u1ed9t trong nh\u1eefng h\u00ecnh th\u1ee9c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ph\u1ed5 bi\u1ebfn trong v\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c n\u00e0y.<\/p>\n

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Nh\u00e0 m\u1ea1ng, ng\u00e2n h\u00e0ng \u0111\u00e3 l\u00e0m \u0111\u00fang ch\u1ee9c n\u0103ng?<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u1ea7n H\u1ed3ng Ph\u00fac, ng\u01b0\u1eddi tham gia b\u00e0o ch\u1eefa cho c\u00e1c b\u1ecb c\u00e1o t\u1ea1i phi\u00ean t\u00f2a, cho bi\u1ebft ngh\u1ecb \u0111\u1ecbnh 25 c\u1ee7a Ch\u00ednh ph\u1ee7 h\u01b0\u1edbng d\u1eabn thi h\u00e0nh Lu\u1eadt vi\u1ec5n th\u00f4ng cho th\u1ea5y th\u1ebb c\u00e0o ch\u1ec9 d\u00f9ng cho m\u1ee5c \u0111\u00edch vi\u1ec5n th\u00f4ng. Ngh\u0129a l\u00e0 ch\u1ec9 s\u1eed d\u1ee5ng \u0111\u1ec3 n\u1ea1p th\u1ebb \u0111i\u1ec7n tho\u1ea1i v\u00e0 s\u1eed d\u1ee5ng Internet. V\u1eady t\u1ea1i sao trong v\u1ee5 \u0111\u00e1nh b\u1ea1c n\u00e0y v\u00e0 nhi\u1ec1u v\u1ee5 kh\u00e1c n\u1eefa, vi\u1ec7c c\u00e0o th\u1ebb \u0111\u1ed5i t\u1eeb ti\u1ec1n th\u1eadt sang ti\u1ec1n \u1ea3o v\u00e0 ng\u01b0\u1ee3c l\u1ea1i v\u1eabn \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u00e0 nh\u00e0 m\u1ea1ng v\u00f4 can?<\/p>\n

Ngo\u00e0i ra, lu\u1eadt s\u01b0 Ph\u00fac c\u0169ng \u0111\u1eb7t h\u00e0ng lo\u1ea1t c\u00e2u h\u1ecfi \u0111\u1ed1i v\u1edbi tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng: N\u1ebfu kh\u00f4ng c\u00f3 c\u1ed5ng thanh to\u00e1n qu\u1ed1c gia Napas (tr\u1ef1c thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc), nh\u1eefng ng\u01b0\u1eddi ch\u01a1i game c\u00f3 th\u1ec3 d\u1ec5 d\u00e0ng trao \u0111\u1ed5i, mua b\u00e1n ti\u1ec1n \u1ea3o nh\u01b0 v\u1eady kh\u00f4ng? Khi th\u1ea9m v\u1ea5n t\u1ea1i phi\u00ean t\u00f2a, c\u00e1c b\u1ecb c\u00e1o \u0111\u1ec1u tr\u1ea3 l\u1eddi m\u1ecdi giao d\u1ecbch mua, b\u00e1n ti\u1ec1n \u1ea3o (rik) \u0111\u1ec1u ghi r\u00f5 trong l\u1ec7nh chuy\u1ec3n ti\u1ec1n, ch\u1eb3ng\u00a0 l\u1ebd c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u kh\u00f4ng bi\u1ebft c\u00e1c giao d\u1ecbch nh\u01b0 v\u1eady l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p? Napas ki\u1ec3m so\u00e1t c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p m\u00e0 c\u0169ng kh\u00f4ng nh\u1eadn ra?<\/p>\n

Trong khi \u0111\u00f3, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c cho r\u1eb1ng ng\u00e2n h\u00e0ng ph\u1ea1m lu\u1eadt r\u1ea5t nghi\u00eam tr\u1ecdng, c\u1ee5 th\u1ec3 l\u00e0 ti\u1ebfp tay cho h\u00e0nh vi r\u1eeda ti\u1ec1n. V\u00e0 \u00f4ng \u0110\u1ee9c n\u00f3i r\u1eb1ng \u1edf \u0111\u00e2y ph\u1ea3i x\u1eed l\u00fd tr\u00e1ch nhi\u1ec7m ph\u00e1p nh\u00e2n \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u01a1n v\u1ecb tr\u00ean, v\u00ec n\u1ebfu kh\u00f4ng x\u1eed l\u00fd th\u00ec r\u1ea5t kh\u00f4ng \u1ed5n.<\/em><\/p>\n

\u0110\u1ed3ng \u00fd v\u1edbi quan \u0111i\u1ec3m c\u1ee7a lu\u1eadt s\u01b0 \u0110\u1ee9c d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ch\u1ed1ng r\u1eeda ti\u1ec1n, lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i cho r\u1eb1ng ng\u00e2n h\u00e0ng c\u00f3 tr\u00e1ch nhi\u1ec7m l\u1edbn nh\u1ea5t v\u1edbi vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n trong v\u1ee5 \u00e1n n\u00e0y.<\/p>\n

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C\u00f3 th\u1ec3 coi l\u00e0 \u0111\u1ed3ng ph\u1ea1m?<\/strong><\/p>\n

Lu\u1eadt s\u01b0 Tr\u1ea7n H\u1ed3ng Ph\u00fac n\u00f3i: “C\u00e1c tr\u00f2 ch\u01a1i \u0111\u00e1nh b\u1ea1c qua m\u1ea1ng \u0111\u1ec1u qu\u1ea3ng c\u00e1o c\u00f4ng khai, vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb c\u00e0o \u0111\u1ec3 ch\u01a1i game c\u0169ng \u0111\u01b0\u1ee3c c\u00e1c ti\u1ec7m game tr\u01b0ng bi\u1ec3n c\u00f4ng khai. N\u1ebfu ch\u01b0a xem x\u00e9t \u0111\u1ed3ng th\u1eddi tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c nh\u00e0 m\u1ea1ng trong v\u1ee5 \u00e1n n\u00e0y v\u1edbi vai tr\u00f2 tham gia v\u1eadn h\u00e0nh game b\u00e0i \u0111\u1ed5i th\u01b0\u1edfng, c\u00f3 d\u1ea5u hi\u1ec7u c\u1ee7a h\u00e0nh vi t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c \u0111\u00e3 l\u00e0m cho v\u1ee5 \u00e1n ch\u01b0a \u0111\u01b0\u1ee3c to\u00e0n di\u1ec7n”.<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh c\u00f3 l\u1ed7 h\u1ed5ng r\u1ea5t l\u1edbn trong ng\u00e2n h\u00e0ng li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n ti\u1ec1n th\u1eadt mua b\u00e1n ti\u1ec1n \u1ea3o. \u00d4ng \u0110\u1ee9c n\u00f3i: “Kh\u00f4ng ph\u1ea3i ng\u00e2n h\u00e0ng kh\u00f4ng bi\u1ebft, th\u1eadm ch\u00ed bi\u1ebft r\u1ea5t r\u00f5 nh\u01b0ng kh\u00f4ng bi\u1ebft thu\u1ed9c tr\u00e1ch nhi\u1ec7m ai. Th\u1ef1c t\u1ebf, \u0111\u1ea1i l\u00fd game th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng thanh to\u00e1n th\u00ec vi ph\u1ea1m Lu\u1eadt c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, v\u00ec h\u1ecd kh\u00f4ng ph\u1ea3i c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u1ef1c hi\u1ec7n c\u00e1c ch\u1ee9c n\u0103ng thanh to\u00e1n; c\u00f2n c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng th\u00ec vi ph\u1ea1m Lu\u1eadt ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n”.<\/em><\/p>\n

Trong khi \u0111\u00f3, khi n\u00f3i v\u1ec1 tr\u00e1ch nhi\u1ec7m c\u1ee7a nh\u00e0 m\u1ea1ng v\u00e0 ng\u00e2n h\u00e0ng, m\u1ed9t l\u00e3nh \u0111\u1ea1o vi\u1ec7n ki\u1ec3m s\u00e1t \u0111ang l\u00e0m vi\u1ec7c t\u1ea1i TP.HCM cho r\u1eb1ng n\u1ebfu ch\u1ee9ng minh \u0111\u01b0\u1ee3c s\u1ed1 ti\u1ec1n giao d\u1ecbch l\u1edbn th\u00ec c\u00f3 th\u1ec3 xem x\u00e9t tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 \u0111\u1ed1i v\u1edbi nh\u1eefng giao d\u1ecbch \u0111\u00e1ng ng\u1edd. Th\u1eadm ch\u00ed c\u00f3 th\u1ec3 coi l\u00e0 \u0111\u1ed3ng ph\u1ea1m \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c.<\/p>\n

“Vi\u1ec7c giao d\u1ecbch nhi\u1ec1u nh\u1eefng kho\u1ea3n ti\u1ec1n \u0111\u00e1ng ng\u1edd ph\u00eda ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 \u0111i\u1ec1u tra theo h\u01b0\u1edbng l\u1ea7n theo chuy\u1ec3n \u0111\u1ed9ng c\u1ee7a d\u00f2ng ti\u1ec1n \u0111\u1ec3 truy ra. Do v\u1eady, ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 kh\u00f4ng li\u00ean \u0111\u1edbi tr\u00e1ch nhi\u1ec7m” – v\u1ecb n\u00e0y n\u00f3i.<\/p>\n

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\u0110i t\u00f9 v\u00ec t\u01b0\u1edfng d\u1ecbch v\u1ee5 h\u1ee3p ph\u00e1p<\/strong><\/p>\n

L\u00e0 m\u1ed9t ng\u01b0\u1eddi ch\u01a1i game tr\u00ean m\u1ea1ng (m\u1ed9t h\u00ecnh th\u1ee9c \u0111\u00e1nh b\u1ea1c tr\u1ef1c tuy\u1ebfn tr\u00ean m\u1ea1ng Internet) \u0111\u00e3 b\u1ecb TAND TP.HCM x\u1eed \u00e1n treo, anh Q. (Ph\u00fa Nhu\u1eadn, TP.HCM) n\u00f3i r\u1eb1ng b\u1ea3n th\u00e2n anh th\u1ea5y qu\u1ea3ng c\u00e1o c\u00f4ng khai c\u00e1c tr\u00f2 ch\u01a1i tr\u00ean m\u1ea1ng, vi\u1ec7c n\u1ea1p ti\u1ec1n c\u0169ng l\u00e0 t\u1eeb c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c ph\u00e9p c\u1ee7a VN n\u00ean kh\u00f4ng ngh\u0129 m\u00ecnh ph\u1ea1m ph\u00e1p.<\/p>\n

Anh Q. n\u00f3i: “T\u00f4i ch\u01a1i v\u00ec tin t\u01b0\u1edfng v\u00e0o nh\u1eefng t\u1ed5 ch\u1ee9c \u0111ang ho\u1ea1t \u0111\u1ed9ng v\u00e0 kinh doanh h\u1ee3p ph\u00e1p tr\u00ean \u0111\u1ea5t n\u01b0\u1edbc m\u00ecnh, nh\u01b0ng l\u1ea1i b\u1ecb kh\u00e9p t\u1ed9i \u0111\u00e1nh b\u1ea1c”.<\/p>\n

HO\u00c0NG \u0110I\u1ec6P<\/strong><\/p>\n

\n

Tu\u1ed5i tr\u1ebb (Ph\u00e1p lu\u1eadt) 19-11-2018:<\/em><\/strong><\/p>\n

https:\/\/tuoitre.vn\/vu-an-danh-bac-ngan-ti-nha-mang-ngan-hang-co-vo-can-20181118234417984.htm<\/em><\/a><\/p>\n

(153\/1.054)<\/em>","protected":false},"excerpt":{"rendered":"

(TT) – Theo h\u1ed3 s\u01a1 v\u1ee5 \u00e1n v\u00e0 c\u00e1c b\u1ecb c\u00e1o \u0111ang b\u1ecb x\u00e9t x\u1eed t\u1ed9i \u0111\u00e1nh b\u1ea1c, h\u00ecnh th\u1ee9c c\u1ee7a vi\u1ec7c \u0111\u00e1nh b\u1ea1c n\u00e0y l\u00e0 d\u00f9ng ti\u1ec1n th\u1eadt mua ti\u1ec1n \u1ea3o \u0111\u1ec3 l\u1ef1a ch\u1ecdn ph\u01b0\u01a1ng th\u1ee9c \u0111\u00e1nh b\u1ea1c. N\u1ebfu nh\u1eefng ng\u01b0\u1eddi ch\u01a1i th\u1eafng ti\u1ec1n \u1ea3o c\u00f3 th\u1ec3 \u0111\u1ed5i t\u1eeb ti\u1ec1n \u1ea3o ra ti\u1ec1n th\u1eadt. […]<\/p>\n","protected":false},"author":7,"featured_media":12730,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-12729","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n2.415. V\u1ee5 \u00e1n \u0111\u00e1nh b\u1ea1c ng\u00e0n t\u1ec9: Nh\u00e0 m\u1ea1ng, ng\u00e2n h\u00e0ng c\u00f3 v\u00f4 can? - 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\/vi\/2-415-vu-an-danh-bac-ngan-ti-nha-mang-ngan-hang-co-vo-can\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.415. 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