{"id":15498,"date":"2017-09-27T11:32:23","date_gmt":"2017-09-27T04:32:23","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=15498"},"modified":"2022-03-23T11:34:54","modified_gmt":"2022-03-23T04:34:54","slug":"1-828-tien-gui-khong-canh-ma-bay-ngan-hang-co-phan-trach-nhiem-khong-nho","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-828-tien-gui-khong-canh-ma-bay-ngan-hang-co-phan-trach-nhiem-khong-nho\/","title":{"rendered":"1.828. Ti\u1ec1n g\u1eedi \u201ckh\u00f4ng c\u00e1nh m\u00e0 bay\u201d: Ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea7n tr\u00e1ch nhi\u1ec7m kh\u00f4ng nh\u1ecf"},"content":{"rendered":"<header class=\"detail__header\">\n<p class=\"detail__summary\"><strong>(KT\u0110T) &#8211; Sau nh\u1eefng v\u1ee5 m\u1ea5t ti\u1ec1n \u1ed3n \u00e0o n\u0103m 2016, \u0111\u1ebfn n\u0103m 2017 l\u1ea1i xu\u1ea5t hi\u1ec7n nh\u1eefng v\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ho\u1eb7c b\u1ecb l\u1eeba r\u00fat ti\u1ec1n trong s\u1ed5 ti\u1ebft ki\u1ec7m, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u00e2u k\u1ebft l\u1eeba \u0111\u1ea3o.<\/strong><\/p>\n<\/header>\n<div class=\"detail__content-wrap\">\n<div class=\"detail__content\">\n<div id=\"cotent_detail\" class=\"pkg\">\n<div>\u0110i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 17 s\u1ed5 ti\u1ebft ki\u1ec7m h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng \u201cb\u1ed1c h\u01a1i&#8221; sau 5 n\u0103m g\u1eedi t\u1ea1i Oceanbank v\u00e0 m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng kh\u00e1c \u2026<\/div>\n<div><strong>Kh\u00e1ch h\u00e0ng li\u00ean ti\u1ebfp m\u1ea5t ti\u1ec1n<br \/>\n<\/strong>M\u1edbi \u0111\u00e2y, nguy\u00ean Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh H\u1ea3i Ph\u00f2ng Ng\u00e2n h\u00e0ng \u0110\u1ea1i D\u01b0\u01a1ng (OceanBank) c\u00f9ng 2 thu\u1ed9c c\u1ea5p \u0111\u00e3 &#8220;m\u1ea5t t\u00edch&#8221; v\u1edbi 17 s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1ecb gi\u00e1 h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng. Ch\u1ee7 nh\u00e2n c\u1ee7a 17 s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y cho bi\u1ebft, \u0111\u00e3 m\u1edf s\u1ed5 v\u00e0o Ng\u00e2n h\u00e0ng c\u00e1ch \u0111\u00e2y 5 n\u0103m (h\u00ecnh th\u1ee9c l\u0129nh l\u00e3i cu\u1ed1i k\u1ef3) nh\u01b0ng g\u1ea7n \u0111\u00e2y t\u1edbi t\u1ea5t to\u00e1n th\u00ec ph\u00e1t hi\u1ec7n th\u1ebb ti\u1ebft ki\u1ec7m b\u1ecb cho l\u00e0 gi\u1ea3 m\u1ea1o, ti\u1ec1n c\u0169ng kh\u00f4ng v\u00e0o h\u1ec7 th\u1ed1ng OceanBank.<\/div>\n<div>\n<table class=\"picture\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td class=\"pic\">\n<div class=\"box_img_detail\"><center><img decoding=\"async\" src=\"https:\/\/static.kinhtedothi.vn\/w960\/images\/upload\/2021\/12\/20\/mat-tien-gui-ngan-hang.jpg\" alt=\"Ti\u1ec1n g\u1eedi \u201ckh\u00f4ng c\u00e1nh m\u00e0 bay\u201d: Ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea7n tr\u00e1ch nhi\u1ec7m kh\u00f4ng nh\u1ecf - \u1ea2nh 1\" width=\"550\" data-original=\"2021\/12\/20\/mat-tien-gui-ngan-hang.jpg\" \/><\/center><\/div>\n<\/td>\n<\/tr>\n<tr>\n<td class=\"caption\">Ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch t\u00e0i ch\u00ednh t\u1ea1i chi nh\u00e1nh OceanBank H\u00e0 N\u1ed9i. \u00a0\u1ea2nh: Vi\u1ec7t D\u0169ng<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, cu\u1ed1i th\u00e1ng 4\/2017, h\u00e0ng ch\u1ee5c kh\u00e1ch h\u00e0ng thu\u1ed9c c\u00e1c chi nh\u00e1nh C\u1ed1c L\u1ebfu, Kim T\u00e2n, Cam \u0110\u01b0\u1eddng c\u1ee7a Ng\u00e2n h\u00e0ng NN&amp;PTNT (Agribank) t\u1ec9nh L\u00e0o Cai b\u00e0ng ho\u00e0ng khi ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n l\u1edbn trong t\u00e0i kho\u1ea3n g\u1eedi ti\u1ebft ki\u1ec7m b\u1ecb th\u1ea5t tho\u00e1t. Nh\u01b0ng bi h\u00e0i nh\u1ea5t l\u00e0 c\u00e2u chuy\u1ec7n t\u01b0\u1edfng nh\u01b0 kh\u00f4ng c\u00f3 th\u1ef1c x\u1ea3y ra v\u1edbi 6 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i Ng\u00e2n h\u00e0ng Xu\u1ea5t nh\u1eadp kh\u1ea9u (Eximbank) chi nh\u00e1nh Ngh\u1ec7 An. Nguy\u00ean nh\u00e2n ch\u1ec9 v\u00ec h\u1ecd tin v\u00e0o l\u1eddi c\u1ee7a m\u1ed9t nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, \u0111\u1eb7t b\u00fat k\u00fd v\u00e0o nh\u1eefng t\u1edd gi\u1ea5y ch\u01b0a c\u00f3 n\u1ed9i dung. \u0110\u1ebfn nay, ng\u01b0\u1eddi m\u1ea5t ti\u1ec1n \u00edt nh\u1ea5t l\u00e0 350 tri\u1ec7u \u0111\u1ed3ng, c\u00f2n ng\u01b0\u1eddi nhi\u1ec1u nh\u1ea5t l\u00ean t\u1edbi 31 t\u1ef7 \u0111\u1ed3ng.<br \/>\n<strong>C\u00f3 d\u1ec5 \u0111\u00f2i l\u1ea1i?<br \/>\n<\/strong>R\u1ea5t nhi\u1ec1u v\u1ee5 vi\u1ec7c &#8220;b\u1ed1c h\u01a1i&#8221; ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng hay trong s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u00e3 khi\u1ebfn cho ng\u01b0\u1eddi d\u00e2n th\u1ea5y hoang mang, lo ng\u1ea1i. Tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ebfn \u0111\u00e2u trong c\u00e1c v\u1ee5 vi\u1ec7c n\u00e0y? Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI) nh\u1eadn x\u00e9t, c\u00f3 2 nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ti\u1ec1n g\u1eedi. Th\u1ee9 nh\u1ea5t, t\u1eeb ph\u00eda nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, h\u1ecd \u0111\u00e3 qu\u00e1 &#8220;linh ho\u1ea1t&#8221;, d\u1ec5 d\u00e3i, sai quy tr\u00ecnh, quy ch\u1ebf, sai nguy\u00ean t\u1eafc; 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 c\u1ea3 n\u1ec3, v\u00ec d\u1ec5 d\u00e3i, v\u00ec qu\u00e1 tin v\u00e0o 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 k\u00fd gi\u1ea5y t\u1edd kh\u1ed1ng, k\u00fd 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 kh\u00f4ng \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n. \u0110\u00f3 ch\u00ednh l\u00e0 l\u00fd do c\u00f3 th\u1ec3 l\u00e0m k\u1ebd h\u1edf cho 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.<br \/>\nV\u1ec1 nguy\u00ean t\u1eafc, khi ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng k\u00fd gi\u1ea5y t\u1edd r\u00fat ti\u1ec1n, kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, t\u1ee9c l\u00e0 c\u00f3 nh\u1eefng b\u1eb1ng ch\u1ee9ng cho th\u1ea5y vi\u1ec7c r\u00fat ti\u1ec1n kh\u00f4ng ph\u1ea3i l\u00e0 \u00fd ch\u00ed c\u1ee7a kh\u00e1ch h\u00e0ng m\u00e0 ng\u00e2n h\u00e0ng \u0111\u1ec3 m\u1ea5t ti\u1ec1n th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ec1n. 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 c\u1ee7a nh\u00e2n vi\u00ean ch\u1ee9 kh\u00f4ng th\u1ec3 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1 nh\u00e2n nh\u00e2n vi\u00ean v\u1edbi kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c. \u201cTh\u1eadm ch\u00ed, c\u00f3 tr\u01b0\u1eddng h\u1ee3p ch\u1ecb em ru\u1ed9t l\u1ea5y s\u1ed5 ti\u1ebft ki\u1ec7m, gi\u1ea5y CMND c\u1ee7a nhau \u0111\u1ec3 \u0111i r\u00fat ti\u1ec1n m\u00e0 ng\u00e2n h\u00e0ng v\u1eabn cho r\u00fat th\u00ec ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u201d &#8211; lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i.<br \/>\n<ins class=\"982a9496\" data-key=\"1577baebee25c236224034256b71e183\"><\/ins>C\u0169ng theo lU\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, th\u00f4ng th\u01b0\u1eddng c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u chuy\u1ec3n s\u1ef1 vi\u1ec7c sang ph\u00eda c\u01a1 quan \u0111i\u1ec1u tra \u0111\u1ec3 l\u00e0m r\u00f5, v\u00e0 qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra n\u00e0y th\u01b0\u1eddng r\u1ea5t l\u00e2u d\u00e0i, ph\u1ee9c t\u1ea1p. N\u1ebfu tranh ch\u1ea5p kh\u00f4ng t\u00ecm ra tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 ai th\u00ec s\u1ebd ra t\u00f2a, khi \u0111\u00f3 c\u01a1 h\u1ed9i \u0111\u1ec3 kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i s\u1ed1 ti\u1ec1n t\u1ed1n nhi\u1ec1u th\u1eddi gian.<\/div>\n<div>\n<table border=\"0\" align=\"center\">\n<tbody>\n<tr>\n<td><strong>Nh\u1eefng l\u01b0u \u00fd \u0111\u1ec3 tr\u00e1nh m\u1ea5t ti\u1ec1n trong s\u1ed5 ti\u1ebft ki\u1ec7m<br \/>\n<\/strong><strong><em>&#8211; Th\u1ef1c hi\u1ec7n \u0111\u00fang quy tr\u00ecnh g\u1eedi ti\u1ec1n t\u1ea1i ng\u00e2n h\u00e0ng nh\u01b0: \u0110\u1ebfn giao d\u1ecbch tr\u1ef1c ti\u1ebfp t\u1ea1i qu\u1ea7y (tr\u1eeb g\u1eedi online), kh\u00f4ng k\u00fd kh\u1ed1ng ch\u1ee9ng t\u1eeb, c\u1ed1 g\u1eafng duy tr\u00ec m\u1ed9t ch\u1eef k\u00fd c\u1ed1 \u0111\u1ecbnh v\u00e0 khi t\u1ea5t to\u00e1n th\u00ec c\u1ea7n l\u00e0m \u0111\u00fang quy tr\u00ecnh.<br \/>\n<\/em><\/strong><strong><em>&#8211; Ki\u1ec3m tra th\u1eadt k\u1ef9 n\u1ed9i dung c\u00e1c ch\u1ee9ng t\u1eeb, \u0111\u1ee7 d\u1ea5u c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 ch\u1eef k\u00fd c\u1ee7a nh\u1eefng ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m li\u00ean quan.<br \/>\n<\/em><\/strong><strong><em>&#8211; D\u00f9ng QR Code cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng qu\u00e9t m\u00e3 QR Code tr\u00ean s\u1ed5 ti\u1ebft ki\u1ec7m b\u1eb1ng \u1ee9ng d\u1ee5ng c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 bi\u1ebft s\u1ed5 th\u1eadt hay gi\u1ea3, t\u00ecnh tr\u1ea1ng s\u1ed5 ti\u1ebft ki\u1ec7m \u0111\u00e3 v\u00e0o h\u1ec7 th\u1ed1ng ch\u01b0a.<br \/>\n<\/em><\/strong><strong><em>&#8211; Th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra s\u1ed1 d\u01b0 ti\u1ec1n g\u1eedi c\u1ee7a m\u00ecnh b\u1eb1ng c\u00e1ch: G\u1ecdi \u0111i\u1ec7n l\u00ean t\u1ed5ng \u0111\u00e0i ch\u0103m s\u00f3c d\u1ecbch v\u1ee5, Ki\u1ec3m tra tr\u00ean Internet Banking, Nh\u1eafn tin SMS Banking\u2026<\/em><\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p class=\"post-author\"><strong>NGUY\u00caN ANH<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><em><b>Kinh t\u1ebf \u0111\u00f4 th\u1ecb (Kinh t\u1ebf) 27-09-2017:<\/b><\/em><\/p>\n<p>https:\/\/kinhtedothi.vn\/tien-gui-khong-canh-ma-bay-ngan-hang-co-phan-trach-nhiem-khong-nho.html<\/p>\n<p><em>(342\/861)<\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>(KT\u0110T) &#8211; Sau nh\u1eefng v\u1ee5 m\u1ea5t ti\u1ec1n \u1ed3n \u00e0o n\u0103m 2016, \u0111\u1ebfn n\u0103m 2017 l\u1ea1i xu\u1ea5t hi\u1ec7n nh\u1eefng v\u1ee5 kh\u00e1ch h\u00e0ng t\u1ed1 b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ho\u1eb7c b\u1ecb l\u1eeba r\u00fat ti\u1ec1n trong s\u1ed5 ti\u1ebft ki\u1ec7m, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng c\u00e2u k\u1ebft l\u1eeba \u0111\u1ea3o. \u0110i\u1ec3n h\u00ecnh nh\u01b0 v\u1ee5 17 s\u1ed5 ti\u1ebft ki\u1ec7m h\u01a1n 400 [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":15500,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-15498","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>1.828. Ti\u1ec1n g\u1eedi \u201ckh\u00f4ng c\u00e1nh m\u00e0 bay\u201d: Ng\u00e2n h\u00e0ng c\u00f3 ph\u1ea7n tr\u00e1ch nhi\u1ec7m kh\u00f4ng nh\u1ecf - 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\/1-828-tien-gui-khong-canh-ma-bay-ngan-hang-co-phan-trach-nhiem-khong-nho\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.828. 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