{"id":14341,"date":"2016-10-05T14:42:33","date_gmt":"2016-10-05T07:42:33","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=14341"},"modified":"2022-04-18T20:41:58","modified_gmt":"2022-04-18T13:41:58","slug":"1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly\/","title":{"rendered":"1.372. Kh\u00e1ch m\u1ea5t ti\u1ec1n t\u1ef7, ng\u00e2n h\u00e0ng ph\u1ee7i tr\u00e1ch nhi\u1ec7m l\u00e0 v\u00f4 l\u00fd"},"content":{"rendered":"(VNN) <\/strong>–\u00a0Trong nhi\u1ec1u v\u1ee5 b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7, nh\u00e2n vi\u00ean “r\u00fat ru\u1ed9t” t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch, ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cu\u1ed1i c\u00f9ng, kh\u00f4ng th\u1ec3 ph\u1ee7i tay, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i v\u1edbi G\u00f3c nh\u00ecn th\u1eb3ng.\u00a0<\/strong><\/p>\n

G\u1ea7n \u0111\u00e2y, nhi\u1ec1u v\u1ee5 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay trong c\u00e1c s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u00e3 khi\u1ebfn cho ng\u01b0\u1eddi d\u00e2n c\u1ea3m th\u1ea5y hoang mang v\u00e0 lo ng\u1ea1i. C\u00f3 nhi\u1ec1u tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng b\u1ecb ch\u00ednh nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o, hay b\u1ecb hacker \u0103n c\u1eafp m\u1eadt kh\u1ea9u trong t\u00e0i kho\u1ea3n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh.<\/p>\n

Sau c\u00e1c v\u1ee5 vi\u1ec7c x\u1ea3y ra, ng\u00e2n h\u00e0ng th\u01b0\u1eddng \u0111\u1ed5 l\u1ed7i cho nh\u00e2n vi\u00ean hay cho ch\u00ednh c\u00e1c kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n.<\/p>\n

Li\u1ec7u quy tr\u00ecnh giao d\u1ecbch trong ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u1ee7 ch\u1eb7t ch\u1ebd, \u0111\u1ee7 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n v\u00e0 ph\u00f2ng ng\u1eeba m\u1ecdi r\u1ee7i ro hay ch\u01b0a?<\/p>\n

\u0110\u1ec3 t\u00ecm hi\u1ec3u s\u00e2u v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, chuy\u00ean m\u1ee5c\u00a0G\u00f3c nh\u00ecn th\u1eb3ng<\/strong>\u00a0c\u1ee7a b\u00e1o \u0111i\u1ec7n t\u1eed VietNamNet c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c \u2013 Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf ng\u00e2n h\u00e0ng.<\/p>\n

Theo d\u00f5i cu\u1ed9c trao \u0111\u1ed5i t\u1ea1i clip d\u01b0\u1edbi \u0111\u00e2y:\u00a0<\/strong><\/p>\n

http:\/\/vietnamnet.vn\/vn\/kinh-doanh\/tai-chinh\/332209\/khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly.html<\/em><\/a><\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n:<\/strong>\u00a0<\/strong>Th\u01b0a \u00f4ng, g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m hay g\u1eedi ti\u1ec1n trong ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c cho l\u00e0 r\u1ea5t an to\u00e0n, tuy nhi\u00ean hi\u1ec7n nay, r\u1ea5t nhi\u1ec1u v\u1ee5 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 \u0111\u00e3 x\u1ea3y ra khi\u1ebfn cho ng\u01b0\u1eddi d\u00e2n \u0111ang m\u1ea5t ni\u1ec1m tin v\u00e0o ng\u00e2n h\u00e0ng. \u00d4ng \u0111\u00e1nh gi\u00e1 ra sao v\u1ec1 t\u00ecnh tr\u1ea1ng m\u1ea5t an to\u00e0n nh\u01b0 v\u1eady khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng hi\u1ec7n nay.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>\u0110\u00fang l\u00e0 v\u1eeba r\u1ed3i x\u1ea3y ra r\u1ea5t nhi\u1ec1u v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n \u0111\u1ed3ng lo\u1ea1t x\u1ea3y ra v\u1edbi nhi\u1ec1u kh\u00e1ch h\u00e0ng, nhi\u1ec1u ng\u00e2n h\u00e0ng. Nh\u01b0ng n\u00f3i cho c\u00f9ng, v\u1edbi s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch r\u1ea5t nhi\u1ec1u nh\u01b0 hi\u1ec7n nay, k\u1ec3 c\u1ea3 s\u1ed1 ti\u1ec1n l\u1eabn s\u1ed1 l\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng, l\u01b0\u1ee3t giao d\u1ecbch th\u00ec vi\u1ec7c x\u1ea3y ra m\u1ed9t s\u1ed1 sai s\u00f3t \u0111\u1ed1i v\u1edbi nh\u1eefng v\u1ee5 vi\u1ec7c nh\u01b0 th\u1ebf c\u0169ng kh\u00f4ng ph\u1ea3i l\u00e0 qu\u00e1 nhi\u1ec1u.<\/p>\n

C\u00f3 th\u1ec3 kh\u1eb3ng \u0111\u1ecbnh, vi\u1ec7c g\u1eedi ti\u1ec1n ng\u00e2n h\u00e0ng v\u1eabn l\u00e0 k\u00eanh an to\u00e0n nh\u1ea5t.<\/p>\n

Ch\u1ec9 c\u00f3 \u0111i\u1ec1u l\u00e0 do nh\u1eefng l\u00fd do v\u1ec1 lu\u1eadt ph\u00e1p c\u00f3 v\u1ea5n \u0111\u1ec1 v\u1ec1 quy tr\u00ecnh, quy ch\u1ebf, nh\u1ea5t l\u00e0 nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 nh\u1eefng sai tr\u00e1i d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 kh\u00f4ng ngo\u1ea1i tr\u1eeb kh\u00e1ch h\u00e0ng c\u0169ng c\u00f3 nh\u1eefng l\u1ed7i nh\u1ea5t \u0111\u1ecbnh, k\u1ebft h\u1ee3p nhi\u1ec1u y\u1ebfu t\u1ed1 nh\u01b0 th\u1ebf, m\u1ed7i n\u01a1i sai m\u1ed9t t\u00ed n\u00ean n\u00f3 d\u1eabn \u0111\u1ebfn h\u1eadu qu\u1ea3 m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 v\u1eeba qua.<\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n:\u00a0<\/strong>\u00d4ng c\u00f3 th\u1ec3 cho bi\u1ebft th\u00eam nh\u1eefng nguy\u00ean nh\u00e2n ch\u1ee7 quan t\u1eeb ph\u00eda con ng\u01b0\u1eddi, c\u1ee5 th\u1ec3 t\u1eeb ch\u00ednh c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng hay t\u1eeb c\u00e1c kh\u00e1ch h\u00e0ng \u1edf \u0111\u00e2y l\u00e0 g\u00ec?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c: T<\/strong>\u00f4i ngh\u0129 \u1edf \u0111\u00e2y c\u00f3 hai nguy\u00ean nh\u00e2n. Th\u1ee9 nh\u1ea5t, t\u1eeb ph\u00eda nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, h\u1ecd \u0111\u00e3 qu\u00e1 linh ho\u1ea1t, d\u1ec5 d\u00e3i, sai quy tr\u00ecnh, quy ch\u1ebf, sai nguy\u00ean t\u1eafc.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c trao \u0111\u1ed5i v\u1edbi G\u00f3c nh\u00ecn th\u1eb3ng (\u1ea3nh: VietNamNet)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Th\u1ee9 hai, v\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng, h\u1ecd c\u0169ng th\u01b0\u1eddng c\u00f3 nh\u1eefng l\u1ed7i nh\u1ea5t \u0111\u1ecbnh, v\u00ec kh\u00e1ch h\u00e0ng c\u1ea3 n\u1ec3, v\u00ec d\u1ec5 d\u00e3i, v\u00ec tin qu\u00e1 v\u00e0o nh\u1eefng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, cho n\u00ean \u0111\u00e3 l\u00e0m nh\u1eefng vi\u1ec7c d\u1eabn \u0111\u1ebfn r\u1ee7i ro cho m\u00ecnh. Ch\u1eb3ng h\u1ea1n nh\u01b0 kh\u00e1ch k\u00ed gi\u1ea5y t\u1edd kh\u1ed1ng, k\u00ed gi\u1ea5y tr\u1eafng, hay l\u00e0 ch\u1ea5p nh\u1eadn nh\u1eefng giao d\u1ecbch d\u1ec5 d\u00e3i, th\u1eadm ch\u00ed c\u00f2n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n cho m\u00ecnh khi m\u00e0 kh\u00f4ng \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

\u0110\u00f3 ch\u00ednh l\u00e0 l\u00fd do c\u00f3 th\u1ec3 t\u1ed9i ph\u1ea1m hay c\u00e1c c\u00e1n b\u1ed9 bi\u1ebfn ch\u1ea5t, c\u00f3 \u00fd \u0111\u1ed3 l\u1eeba \u0111\u1ea3o, gian l\u1eadn l\u1ee3i d\u1ee5ng. V\u00e0 \u0111\u00f3 c\u0169ng ch\u00ednh l\u00e0 nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn vi\u1ec7c m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

L\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng \u00edt khi l\u00e0 nguy\u00ean nh\u00e2n quy\u1ebft \u0111\u1ecbnh d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n, th\u01b0\u1eddng n\u00f3 ph\u1ea3i c\u1ed9ng th\u00eam v\u1edbi y\u1ebfu t\u1ed1 c\u1ee7a ng\u00e2n h\u00e0ng m\u00e0 c\u1ee5 th\u1ec3 l\u00e0 c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng.<\/p>\n

N\u1ebfu nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang quy tr\u00ecnh, quy \u0111\u1ecbnh v\u00e0 nguy\u00ean t\u1eafc th\u00ec vi\u1ec7c m\u1ea5t ti\u1ec1n s\u1ebd kh\u00f4ng x\u1ea3y ra, ho\u1eb7c n\u1ebfu c\u00f3 x\u1ea3y ra m\u1ea5t ti\u1ec1n th\u00ec r\u1ea5t \u00edt, kh\u00f4ng ph\u1ed5 bi\u1ebfn, kh\u00f4ng nhi\u1ec1u nh\u01b0 v\u1eeba r\u1ed3i.<\/p>\n

Trong t\u1ea5t c\u1ea3 c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n v\u1eeba qua, t\u00f4i \u0111\u1ec1u th\u1ea5y y\u1ebfu t\u1ed1 c\u00f3 s\u01a1 su\u1ea5t c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt, h\u1ec7 th\u1ed1ng c\u00f4ng ngh\u1ec7, quy tr\u00ecnh, quy ch\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c l\u00e0 c\u00f3 s\u1ef1 sai tr\u00e1i \u00edt hay nhi\u1ec1u c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n:\u00a0<\/strong>Theo \u00f4ng, c\u1ea7n ph\u1ea3i c\u00f3 nh\u1eefng bi\u1ec7n ph\u00e1p nh\u01b0 th\u1ebf n\u00e0o \u0111\u1ec3 ph\u00f2ng ng\u1eeba nh\u1eefng r\u1ee7i ro t\u01b0\u01a1ng t\u1ef1 nh\u01b0 v\u1eady x\u1ea3y ra?<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>T\u00f4i cho r\u1eb1ng, b\u1ea3n th\u00e2n quy \u0111\u1ecbnh c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u1ec1 c\u01a1 b\u1ea3n l\u00e0 t\u01b0\u01a1ng \u0111\u1ed1i ch\u1eb7t ch\u1ebd, \u0111\u1ea7y \u0111\u1ee7, y\u00eau c\u1ea7u r\u1ea5t l\u00e0 cao. C\u00e1i sai, c\u00e1i vi ph\u1ea1m ch\u1ee7 y\u1ebfu l\u00e0 do c\u00e1n b\u1ed9 l\u00e0m kh\u00f4ng \u0111\u00fang quy tr\u00ecnh, quy ch\u1ebf ho\u1eb7c do ki\u1ec3m tra gi\u00e1m s\u00e1t, ph\u1ed1i h\u1ee3p kh\u00f4ng t\u1ed1t.<\/p>\n

C\u00f2n l\u1ed7 h\u1ed5ng l\u1edbn nh\u1ea5t b\u00e2y gi\u1edd l\u1ea1i l\u00e0 quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt. Theo nh\u01b0 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc hi\u1ec7n h\u00e0nh, \u00a0\u0111\u1ed1i v\u1edbi t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi n\u00f3i ch\u00fang, ti\u1ec1n g\u1eedi ti\u1ebft ki\u1ec7m n\u00f3i ri\u00eang c\u1ee7a kh\u00e1ch h\u00e0ng, n\u1ebfu nh\u01b0 kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n ng\u1ed3i \u1edf nh\u00e0, \u1edf \u0111\u00e2u \u0111\u00f3 m\u00e0 k\u00ed m\u1ed9t c\u00e1i \u1ee7y nhi\u1ec7m chi g\u1eedi l\u00ean ng\u00e2n h\u00e0ng, kh\u00f4ng c\u1ea7n xu\u1ea5t hi\u1ec7n m\u1eb7t kh\u00e1ch h\u00e0ng, kh\u00f4ng c\u1ea7n ch\u1ee9ng minh nh\u00e2n d\u00e2n th\u00ec v\u1eabn r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n. Nh\u01b0ng quan tr\u1ecdng l\u00e0, ng\u01b0\u1eddi \u0111\u1ebfn r\u00fat ti\u1ec1n c\u00f3 th\u1ec3 l\u00e0 b\u1ea5t k\u1ef3 ai.<\/p>\n

Ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 quy\u1ec1n cho th\u1ef1c hi\u1ec7n chi tr\u1ea3, cho r\u00fat ti\u1ec1n. Ch\u00ednh l\u1ed7 h\u1ed5ng \u0111\u00f3 r\u1ea5t l\u00e0 nguy hi\u1ec3m, r\u1ea5t d\u1ec5 d\u1eabn \u0111\u1ebfn r\u1ee7i ro m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng. Th\u1ebf nh\u01b0ng b\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u quy \u0111\u1ecbnh ph\u1ea3i c\u00f3 kh\u00e1ch h\u00e0ng \u0111\u1ebfn tr\u1ef1c ti\u1ebfp, ph\u1ea3i xu\u1ea5t tr\u00ecnh gch\u1ee9ng minh nh\u00e2n d\u00e2n, ph\u1ea3i ki\u1ec3m tra \u0111\u00fang l\u00e0 ch\u1ee7 t\u00e0i kho\u1ea3n hay kh\u00f4ng m\u1edbi cho giao d\u1ecbch. Cho n\u00ean nh\u1eefng v\u1ee5 vi\u1ec7c v\u1eeba r\u1ed3i, n\u1ebfu theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 l\u00e0 \u0111\u00fang, nh\u01b0ng n\u1ebfu theo quy \u0111\u1ecbnh n\u1ed9i b\u1ed9, quy tr\u00ecnh c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u1eddng \u0111\u1ec1u c\u00f3 sai s\u00f3t \u1edf c\u00e1c m\u1ee9c \u0111\u1ed9 kh\u00e1c nhau.<\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n:\u00a0<\/strong>Sau nh\u1eefng v\u1ee5 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 x\u1ea3y ra th\u00ec ng\u00e2n h\u00e0ng v\u1eabn c\u00f3 xu h\u01b0\u1edbng \u0111\u1ed5 l\u1ed7i cho m\u1ed9t m\u00ecnh c\u00e1c nh\u00e2n vi\u00ean l\u00e0m sai m\u00e0 kh\u00f4ng th\u1ec3 hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a m\u00ecnh \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng. V\u1eady th\u00ec \u00f4ng th\u1ea5y nh\u1eefng \u0111i\u1ec1u \u0111\u00f3 c\u00f3 th\u1ecfa \u0111\u00e1ng kh\u00f4ng?<\/em><\/p>\n\n\n\n\n
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Nguy\u1ec5n Th\u1ecb Lam, c\u00e1n b\u1ed9 ki\u1ec3m ng\u00e2n Eximbank
\n\u0111\u00e3 “r\u00fat ru\u1ed9t” 48 t\u1ef7 \u0111\u1ed3ng c\u1ee7a kh\u00e1ch (\u1ea3nh: theo kenhtuoitre)<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>N\u1ebfu m\u00e0 x\u1ea3y ra c\u00e1i m\u1ea5t ti\u1ec1n, vi ph\u1ea1m n\u00e0o \u0111\u00f3 th\u00ec ch\u1eafc ch\u1eafn ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m r\u1ed3i. K\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean sai, ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 h\u00e0nh vi sai tr\u00e1i c\u1ee7a nh\u00e2n vi\u00ean ch\u1ee9 kh\u00f4ng th\u1ec3 n\u00e0o l\u1ea1i \u0111\u1ed5 cho tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n nh\u00e2n vi\u00ean v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c.<\/p>\n

B\u00e2y gi\u1edd n\u00f3 \u0111ang c\u00f3 m\u1ed9t tr\u00ecnh tr\u1ea1ng h\u01a1i ngh\u1ecbch l\u00fd, v\u00f4 l\u00fd th\u1eadm ch\u00ed l\u00e0 m\u1ed9t s\u1ed1 v\u1ee5 \u00e1n l\u1edbn, c\u0169ng di\u1ec5n ra t\u00ecnh tr\u1ea1ng l\u00e0 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m cho c\u00e1 nh\u00e2n c\u00e1n b\u1ed9 l\u1eeba \u0111\u1ea3o hay gian l\u1eadn, hay vi ph\u1ea1m, c\u00f2n ng\u00e2n h\u00e0ng th\u00ec ph\u1ee7i tay, \u0111i\u1ec1u \u0111\u00f3 l\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi nguy\u00ean l\u00fd c\u1ee7a ph\u00e1p lu\u1eadt, v\u1edbi \u0111\u00f2i h\u1ecfi th\u1ef1c t\u1ebf v\u00e0 kh\u00f4ng \u0111\u00fang v\u1edbi l\u00f2ng tin m\u00e0 kh\u00e1ch h\u00e0ng g\u1eedi g\u1eafm v\u00e0o ng\u00e2n h\u00e0ng.<\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n: V<\/strong>\u1eady c\u00f2n trong ph\u1ea1m vi qu\u1ea3n l\u00fd ch\u1ee9c n\u0103ng c\u1ee7a ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, th\u00ec ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 tr\u00e1ch nhi\u1ec7m g\u00ec kh\u00f4ng?<\/p>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>\u0110\u01b0\u01a1ng nhi\u00ean, vi\u1ec7c \u0111\u00f3 tr\u1ef1c ti\u1ebfp Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ban h\u00e0nh c\u01a1 ch\u1ebf ch\u00ednh s\u00e1ch, ki\u1ec3m tra gi\u00e1m s\u00e1t v\u00e0 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7, an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng, \u0111\u00f3 l\u00e0 ch\u1ee9c n\u0103ng nhi\u1ec7m v\u1ee5 c\u1ee7a ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

N\u1ebfu c\u00f3 thi\u1ebfu s\u00f3t, c\u00f3 vi ph\u1ea1m nh\u01b0 th\u1ebf th\u00ec ph\u1ea3i xem l\u1ea1i lu\u1eadt ph\u00e1p, ch\u00ednh s\u00e1ch, quy \u0111\u1ecbnh crua ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc c\u00f3 s\u01b0o h\u1edf thi\u1ebfu x\u00f3t g\u00ec kh\u00f4ng. Th\u1ee9 hai l\u00e0 kh\u00e2u ki\u1ec3m tra, thanh tra vi\u1ec7c gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7 nh\u1eefng \u0111i\u1ec1u ki\u1ec7n, y\u00eau c\u1ea7u v\u1ec1 an to\u00e0n.<\/p>\n

Trong vi\u1ec7c n\u00e0y t\u00f4i ngh\u0129 c\u00f3 tr\u00e1ch nhi\u1ec7m c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc ph\u1ea3i c\u00f3 nh\u1eefng bi\u1ec7n ph\u00e1p, k\u1ecbp th\u1eddi ch\u1ea5n ch\u1ec9nh, x\u1eed l\u00fd, tr\u00e1nh t\u00ecnh tr\u1ea1ng s\u1ebd t\u00e1i di\u1ec5n nhi\u1ec1u, khi\u1ebfn kh\u00e1ch h\u00e0ng s\u1ebd kh\u00f4ng tin c\u1eady, kh\u00f4ng g\u1eedi ti\u1ec1n v\u00e0 kh\u00f4ng g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng th\u00ec \u0111\u00f3 l\u00e0 \u0111i\u1ec1u r\u1ea5t \u0111\u00e1ng ti\u1ebfc.<\/p>\n

Nh\u00e0 b\u00e1o Ph\u1ea1m Huy\u1ec1n:<\/strong>\u00a0<\/strong>C\u1ea3m \u01a1n \u00f4ng!<\/p>\n\n\n\n
Nhi\u1ec1u v\u1ee5 b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 x\u1ea3y ra:\u00a0<\/strong><\/p>\n

Th\u00e1ng 2\/2015:<\/strong><\/p>\n

– S\u1ed5 ti\u1ebft ki\u1ec7m 400.000 USD g\u1eedi Agribank c\u1ee7a kh\u00e1ch h\u00e0ng t\u00ean Ngh\u1ecb b\u1ecb ph\u00e1t hi\u1ec7n \u0111em c\u1ea7m c\u1ed1 th\u1ebf ch\u1ea5p, \u0111\u1ebfn nay ch\u01b0a gi\u1ea3i quy\u1ebft xong.<\/p>\n

– V\u1ee5 vi\u1ec7c li\u00ean quan \u00f4ng Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang – nguy\u00ean Gi\u00e1m \u0111\u1ed1c ph\u00f2ng giao d\u1ecbch Agribank H\u00f2a H\u01b0ng, chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi (Tp HCM) tham \u00f4 t\u00e0i s\u1ea3n, \u0111ang b\u1ecb truy n\u00e3<\/p>\n

Th\u00e1ng 8\/2016:<\/strong><\/p>\n

– Kh\u00e1ch h\u00e0ng Ho\u00e0ng Th\u1ecb Na H\u01b0\u01a1ng (H\u00e0 N\u1ed9i) b\u1ecb r\u00fat m\u1ea5t 500 tri\u1ec7u trong t\u00e0i kho\u1ea3n Vietcombank<\/p>\n

– Nguy\u00ean nh\u00e2n \u0111\u01b0\u1ee3c cho l\u00e0 do t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch \u0111\u00e3 b\u1ecb hacker tr\u1ed9m m\u1eadt kh\u1ea9u<\/p>\n

Th\u00e1ng 9\/2016:<\/strong><\/p>\n

– 6 kh\u00e1ch h\u00e0ng VIP c\u1ee7a Eximbank b\u1ecb r\u00fat ru\u1ed9t t\u00e0i kho\u1ea3n 48 t\u1ef7 \u0111\u1ed3ng m\u00e0 kh\u00f4ng bi\u1ebft<\/p>\n

– V\u1ee5 vi\u1ec7c do Nguy\u1ec5n Th\u1ecb Lam l\u00e0m c\u00e1n b\u1ed9 ki\u1ec3m ng\u00e2n Ph\u00f2ng giao d\u1ecbch Eximbank, chi nh\u00e1nh th\u00e0nh ph\u1ed1 Vinh, huy\u1ec7n \u0110\u00f4 L\u01b0\u01a1ng (Ngh\u1ec7 An) l\u00e0 th\u1ee7 ph\u1ea1m.<\/p>\n

– C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n L\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n g\u00e2y h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng<\/p>\n

Nguy\u00ean nh\u00e2n ch\u1ee7 y\u1ebfu do:<\/strong><\/p>\n

– Do c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u1eeba \u0111\u1ea3o<\/p>\n

– Kh\u00e1ch ch\u1ee7 quan, k\u00fd kh\u1ed1ng gi\u1ea5y t\u1edd<\/p>\n

– Kh\u00e1ch kh\u00f4ng t\u1ef1 tr\u1ef1c ti\u00eap th\u1ef1c hi\u1ec7n giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng m\u00e0 nh\u1edd c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng l\u00e0m<\/p>\n

– B\u1ecb hack t\u00e0i kho\u1ea3n \u0111i\u1ec7n t\u1eed<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

VietNamNet<\/strong><\/p>\n

Th\u1ef1c hi\u1ec7n:\u00a0Ph\u1ea1m Huy\u1ec1n- Di\u1ec7u B\u00ecnh<\/strong><\/p>\n

Clip:\u00a0Xu\u00e2n Qu\u00fd- \u0110\u1ee9c Y\u00ean- B\u1ea1t Tu\u1ea5n<\/strong><\/p>\n

————–<\/em><\/p>\n

VNN (T\u00e0i ch\u00ednh) 05-10-2016:<\/em><\/strong><\/p>\n

http:\/\/vietnamnet.vn\/vn\/kinh-doanh\/tai-chinh\/332209\/khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly.html<\/em><\/a><\/p>\n

(1.075\/1.739)<\/em>","protected":false},"excerpt":{"rendered":"

(VNN) –\u00a0Trong nhi\u1ec1u v\u1ee5 b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7, nh\u00e2n vi\u00ean “r\u00fat ru\u1ed9t” t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch, ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cu\u1ed1i c\u00f9ng, kh\u00f4ng th\u1ec3 ph\u1ee7i tay, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i v\u1edbi G\u00f3c nh\u00ecn th\u1eb3ng.\u00a0 G\u1ea7n \u0111\u00e2y, nhi\u1ec1u v\u1ee5 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay trong […]<\/p>\n","protected":false},"author":2,"featured_media":14342,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-14341","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.372. Kh\u00e1ch m\u1ea5t ti\u1ec1n t\u1ef7, ng\u00e2n h\u00e0ng ph\u1ee7i tr\u00e1ch nhi\u1ec7m l\u00e0 v\u00f4 l\u00fd - 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-1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.372. Kh\u00e1ch m\u1ea5t ti\u1ec1n t\u1ef7, ng\u00e2n h\u00e0ng ph\u1ee7i tr\u00e1ch nhi\u1ec7m l\u00e0 v\u00f4 l\u00fd[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(VNN) –\u00a0Trong nhi\u1ec1u v\u1ee5 b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7, nh\u00e2n vi\u00ean “r\u00fat ru\u1ed9t” t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch, ng\u00e2n h\u00e0ng v\u1eabn ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m cu\u1ed1i c\u00f9ng, kh\u00f4ng th\u1ec3 ph\u1ee7i tay, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i v\u1edbi G\u00f3c nh\u00ecn th\u1eb3ng.\u00a0 G\u1ea7n \u0111\u00e2y, nhi\u1ec1u v\u1ee5 vi\u1ec7c b\u1ed1c h\u01a1i ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay trong […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly\/\" \/>\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=\"2016-10-05T07:42:33+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-18T13:41:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/03\/Picture1-15.png\" \/>\n\t<meta property=\"og:image:width\" content=\"547\" \/>\n\t<meta property=\"og:image:height\" content=\"302\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\" \/>\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 Thanh \u0110\u1ee9c\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"14 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-1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/anvilaw.com\/en\/tieng-viet-1-372-khach-mat-tien-ty-ngan-hang-phui-trach-nhiem-la-vo-ly\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c\",\"@id\":\"https:\/\/anvilaw.com\/vi\/#\/schema\/person\/f250bfe7ec16ce4eba7ae37ffd717a9e\"},\"headline\":\"1.372. 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