{"id":17063,"date":"2016-09-30T13:59:29","date_gmt":"2016-09-30T06:59:29","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17063"},"modified":"2022-04-18T20:39:37","modified_gmt":"2022-04-18T13:39:37","slug":"1-357-ro-mot-san-tai-khoan-ngan-hang-so-dep","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-357-ro-mot-san-tai-khoan-ngan-hang-so-dep\/","title":{"rendered":"1.357. R\u1ed9 m\u1ed1t \u201cs\u0103n\u201d t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng s\u1ed1 \u0111\u1eb9p"},"content":{"rendered":"

(TCTC) – Gi\u00e1 kho\u1ea3ng 6 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ec3 mua m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p, kh\u00f4ng \u00edt ng\u01b0\u1eddi tin r\u1eb1ng n\u1ebfu s\u1edf h\u1eefu t\u00e0i kho\u1ea3n \u0111\u1eb9p th\u00ec vi\u1ec7c l\u00e0m \u0103n s\u1ebd ph\u00e1t t\u00e0i, ph\u00e1t l\u1ed9c, ti\u1ec1n v\u00f4 nh\u01b0 n\u01b0\u1edbc. Th\u1eddi gian g\u1ea7n \u0111\u00e2y c\u00e1c qu\u1ea3ng c\u00e1o rao b\u00e1n s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111ang xu\u1ea5t hi\u1ec7n nhan nh\u1ea3n tr\u00ean m\u1ea1ng v\u00e0 tin nh\u1eafn di \u0111\u1ed9ng. Tuy nhi\u00ean, \u0111\u1ea1i di\u1ec7n ng\u00e2n h\u00e0ng kh\u1eb3ng \u0111\u1ecbnh kh\u00f4ng h\u1ec1 c\u00f3 chuy\u1ec7n rao b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi gi\u00e1 g\u1ea7n ch\u1ee5c tri\u1ec7u. V\u1eady \u0111\u00e2u m\u1edbi l\u00e0 s\u1ef1 th\u1eadt?<\/strong><\/p>\n

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\u201cS\u1edf h\u1eefu s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p, ti\u1ec1n c\u00f3 v\u00f4 nh\u01b0 n\u01b0\u1edbc?\u201d<\/strong><\/p>\n

Anh H, m\u1ed9t kh\u00e1ch h\u00e0ng VIP nh\u1eadn \u0111\u01b0\u1ee3c tin nh\u1eafn qu\u1ea3ng c\u00e1o v\u00e0o di \u0111\u1ed9ng v\u1edbi n\u1ed9i dung rao b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. Tin nh\u1eafn rao b\u00e1n d\u00e3y s\u1ed1 \u0111\u1eb9p g\u1ed3m \u201cxxxx.999.999.9999; xxxx.888.888.8888; xxxx.777.777.7777; xxxx.666.666.6666; xxxx.0123456789. Gi\u00e1 b\u00e1n l\u00e0 5,9 tri\u1ec7u \u0111\u1ed3ng\/s\u1ed1 t\u00e0i kho\u1ea3n. Li\u00ean h\u1ec7 0888899xxx\u201d.<\/p>\n

Tr\u00ean di\u1ec5n \u0111\u00e0n muare.vn, m\u1ed9t th\u00e0nh vi\u00ean t\u1ef1 x\u01b0ng l\u00e0 Mr Giang qu\u1ea3ng c\u00e1o: \u201cS\u1edf h\u1eefu m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p, d\u1ec5 nh\u1edb l\u00e0 mong mu\u1ed1n c\u1ee7a nhi\u1ec1u ng\u01b0\u1eddi,\u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng ng\u01b0\u1eddi kinh doanh bu\u00f4n b\u00e1n gi\u00fap mang l\u1ea1i may m\u1eafn, t\u1ea1o s\u1ef1 tin t\u01b0\u1edfng v\u00e0 \u0111\u1eb3ng c\u1ea5p trong m\u1eaft c\u00e1c kh\u00e1ch h\u00e0ng, \u0111\u1ed1i t\u00e1c. M\u00ecnh m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng s\u1ed1 \u0111\u1eb9p cho c\u00e1c b\u00e1c c\u00f3 nhu c\u1ea7u, hi\u1ec7n t\u1ea1i \u0111ang c\u00f3 s\u1ed1 VIP c\u1ee7a ng\u00e2n h\u00e0ng X\u2026\u201d.<\/p>\n

Hay m\u1ed9t qu\u1ea3ng c\u00e1o kh\u00e1c c\u00f3 n\u1ed9i dung \u201cC\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u1ea5t qu\u00fd, ng\u0169 qu\u00fd, l\u1ee5c qu\u00fd c\u00f3 gi\u00e1 giao \u0111\u1ed9ng t\u1eeb 7-9 tri\u1ec7u \u0111\u1ed3ng\/t\u00e0i kho\u1ea3n t\u00f9y v\u00e0o lo\u1ea1i s\u1ed1\u201d.<\/p>\n

Trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean chi\u1ec1u ng\u00e0y 7\/9, m\u1ed9t nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n t\u1ef1 gi\u1edbi thi\u1ec7u t\u00ean l\u00e0 Tr\u00e2m cho bi\u1ebft: \u201cPh\u00ed d\u1ecbch v\u1ee5 khi m\u1edf t\u00e0i kho\u1ea3n VIP l\u00e0 5,9 tri\u1ec7u \u0111\u1ed3ng. \u0110\u00e2y l\u00e0 gi\u00e1 tr\u1ecdn g\u00f3i, kh\u00e1ch h\u00e0ng kh\u00f4ng ph\u1ea3i tr\u1ea3 th\u00eam b\u1ea5t k\u1ef3 ph\u1ee5 ph\u00ed n\u00e0o. N\u1ebfu kh\u00e1ch h\u00e0ng \u1edf H\u00e0 N\u1ed9i, nh\u00e2n vi\u00ean c\u1ee7a em s\u1ebd \u0111\u1ebfn t\u1eadn n\u01a1i \u0111\u1ec3 \u0111\u01b0a h\u1ed3 s\u01a1 \u0111\u1ec3 k\u00ed t\u00ean.<\/p>\n

Ti\u1ec1n s\u1ebd thanh to\u00e1n khi nh\u00e2n vi\u00ean mang h\u1ed3 s\u01a1 \u0111\u1ebfn. T\u00e0i kho\u1ea3n s\u1ebd m\u1edf trong kho\u1ea3ng th\u1eddi gian t\u1eeb n\u1eeda ng\u00e0y \u0111\u1ebfn 1 ng\u00e0y. Ba ng\u00e0y sau kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 c\u1ea7m Ch\u1ee9ng minh th\u01b0 \u0111\u1ebfn \u0111i\u1ec3m giao d\u1ecbch c\u1ee7a ng\u00e2n h\u00e0ng Y g\u1ea7n nh\u1ea5t \u0111\u1ec3 nh\u1eadn t\u00e0i kho\u1ea3n\u201d.<\/p>\n

\u0110\u1ec3 th\u00eam ph\u1ea7n h\u1ea5p d\u1eabn, c\u00f4 t\u01b0 v\u1ea5n vi\u00ean ti\u1ebfp t\u1ee5c qu\u1ea3ng c\u00e1o \u201cC\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y c\u00f3 3 lo\u1ea1i: lo\u1ea1i 13 s\u1ed1, 14 s\u1ed1 v\u00e0 15 s\u1ed1. Trong d\u00e3y s\u1ed1 \u0111\u00f3, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 ch\u1ecdn c\u00e1c s\u1ed1 \u0111\u1eb9p nh\u01b0 6,8,9 cho 10 s\u1ed1 sau c\u00f9ng. Ho\u1eb7c c\u00f3 th\u1ec3 ch\u1ecdn d\u00e3y s\u1ed1 0123456789. V\u00ed d\u1ee5 nh\u01b0 xxxx.999.999.9999. Tuy nhi\u00ean, 3 s\u1ed1 \u0111\u1ea7u v\u1edbi t\u00e0i kho\u1ea3n 13 s\u1ed1, 4 s\u1ed1 \u0111\u1ea7u v\u1edbi t\u00e0i kho\u1ea3n 14 s\u1ed1 v\u00e0 5 s\u1ed1 \u0111\u1ea7u v\u1edbi t\u00e0i kho\u1ea3n 15 s\u1ed1 th\u00ec Cty em s\u1ebd ch\u1ecdn ng\u1eabu nhi\u00ean b\u1ea5t k\u1ef3 s\u1ed1 n\u00e0o\u201d.<\/p>\n

Khi ph\u00f3ng vi\u00ean b\u00e0y t\u1ecf nghi ng\u1edd v\u1ec1 t\u00ednh x\u00e1c th\u1ef1c c\u1ee7a c\u00e1c giao d\u1ecbch n\u00e0y, Tr\u00e2m ti\u1ebfp t\u1ee5c thuy\u1ebft ph\u1ee5c \u201cAnh nh\u00ecn s\u1ed1 \u0111i\u1ec7n tho\u1ea1i li\u00ean l\u1ea1c 0888899xxx c\u1ee7a em ch\u1eafc c\u0169ng bi\u1ebft \u0111\u00f3 kh\u00f4ng ph\u1ea3i s\u1ed1 \u0111i\u1ec7n tho\u1ea1i b\u00ecnh th\u01b0\u1eddng. B\u1ecdn em ch\u1ec9 g\u1eedi tin nh\u1eafn qu\u1ea3ng c\u00e1o t\u1edbi c\u00e1c s\u1ed1 \u0111i\u1ec7n tho\u1ea1i \u0111\u1eb9p c\u1ee7a c\u00e1c VIP. Cty em li\u00ean k\u1ebft v\u1edbi ng\u00e2n h\u00e0ng Y. Em m\u00e0 kh\u00f4ng uy t\u00edn hay l\u1eeba \u0111\u1ea3o, th\u00ec em \u0111\u00e3 b\u1ea3o anh chuy\u1ec3n kho\u1ea3n ti\u1ec1n lu\u00f4n. V\u0103n ph\u00f2ng Cty c\u1ed5 ph\u1ea7n Mobi Vi\u1ec7t c\u1ee7a b\u1ecdn em n\u1eb1m \u1edf ph\u1ed1 Hai B\u00e0 Tr\u01b0ng\u201d.<\/p>\n

Vi\u1ec7c ch\u1ecdn t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p ch\u1ec9 d\u00e0nh cho kh\u00e1ch VIP<\/strong><\/p>\n

Th\u1eadt b\u1ea5t ng\u1edd khi trao \u0111\u1ed5i v\u1edbi ph\u00f3ng vi\u00ean, \u0111\u1ea1i di\u00ean c\u1ee7a ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i b\u1ecb qu\u1ea3ng c\u00e1o rao b\u00e1n t\u00e0i kho\u1ea3n qua tin nh\u1eafn cho bi\u1ebft: \u201cNh\u1eefng h\u00ecnh th\u1ee9c rao b\u00e1n, qu\u1ea3ng c\u00e1o s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a ng\u00e2n h\u00e0ng ch\u00fang t\u00f4i l\u00e0 ho\u00e0n to\u00e0n tr\u00e1i ph\u00e9p. Do \u0111\u00f3 c\u00e1c tin nh\u1eafn d\u1ea1ng n\u00e0y l\u00e0 kh\u00f4ng \u0111\u00e1ng tin c\u1eady v\u00e0 kh\u00f4ng ch\u00ednh th\u1ed1ng. Th\u00eam v\u00e0o \u0111\u00f3, c\u00e1c d\u00e3y s\u1ed1 trong th\u00f4ng tin qu\u1ea3ng c\u00e1o b\u1ecb che m\u1ed9t ph\u1ea7n (xxx) n\u00ean ch\u01b0a \u0111\u1ee7 c\u01a1 s\u1edf \u0111\u1ec3 kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 s\u1ed1 t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng ch\u00fang t\u00f4i. Tr\u00ean th\u1ef1c t\u1ebf, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, v\u1edbi c\u00e1c \u0111i\u1ec1u ki\u1ec7n nh\u1ea5t \u0111\u1ecbnh, kh\u00e1ch h\u00e0ng \u01b0u ti\u00ean ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c quy\u1ec1n l\u1ef1a ch\u1ecdn s\u1ed1 t\u00e0i kho\u1ea3n n\u1ebfu ch\u01b0a c\u00f3 ng\u01b0\u1eddi s\u1eed d\u1ee5ng. C\u00e1c kh\u00e1ch h\u00e0ng c\u00f3 nhu c\u1ea7u s\u1ebd \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n v\u00e0 th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n. Tuy nhi\u00ean, vi\u1ec7c mua b\u00e1n chuy\u1ec3n nh\u01b0\u1ee3ng s\u1ed1 t\u00e0i kho\u1ea3n l\u00e0 kh\u00f4ng ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u00e0 kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c\u201d.<\/p>\n

Theo m\u1ed9t gi\u00e1m \u0111\u1ed1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, vi\u1ec7c kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c ch\u1ecdn s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p l\u00e0 c\u00f3 th\u1eadt nh\u01b0ng ch\u00ednh s\u00e1ch n\u00e0y ch\u1ec9 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi kh\u00e1ch VIP, mi\u1ec5n ph\u00ed v\u1edbi s\u1ed1 l\u01b0\u1ee3ng h\u1ea1n ch\u1ebf v\u00e0 c\u00e1c t\u00e0i kho\u1ea3n n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p chuy\u1ec3n nh\u01b0\u1ee3ng hay mua b\u00e1n. Vi\u1ec7c c\u1ea5p s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p ph\u1ea3i \u0111\u01b0\u1ee3c gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh ph\u00ea duy\u1ec7t.<\/p>\n

L\u00fd gi\u1ea3i cho vi\u1ec7c v\u00ec sao v\u1eabn c\u00f3 c\u00e1c l\u1eddi rao b\u00e1n th\u1ebb t\u00edn d\u1ee5ng tr\u00e0n lan, v\u1ecb gi\u00e1m \u0111\u1ed1c n\u00e0y cho bi\u1ebft \u201cC\u00e1c chi nh\u00e1nh ng\u00e2n h\u00e0ng m\u1ed7i n\u0103m b\u1ecb giao ch\u1ec9 ti\u00eau ph\u1ea3i m\u1edf bao nhi\u00eau th\u1ebb ATM ho\u1eb7c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. Tuy nhi\u00ean, do kh\u00f4ng th\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u01b0\u1ee3c n\u00ean ng\u00e2n h\u00e0ng bu\u1ed9c ph\u1ea3i thu\u00ea m\u1ed9t Cty trung gian gi\u00fap ch\u00e0o m\u1eddi kh\u00e1ch h\u00e0ng m\u1edf th\u1ebb ATM v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 \u201cch\u1ea1y\u201d cho \u0111\u1ee7 ch\u1ec9 ti\u00eau \u0111\u1ec1 ra. C\u00e1c Cty d\u1ecbch v\u1ee5 c\u00f3 th\u1ec3 \u0111\u00e3 l\u1ef1a s\u1ed1 \u0111\u1eb9p \u0111\u1ec3 b\u00e1n cho kh\u00e1ch h\u00e0ng\u201d.<\/p>\n

Vi\u1ec7c kh\u00e1ch h\u00e0ng giao d\u1ecbch mua b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi m\u1ed9t \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00f4ng r\u00f5 danh t\u00ednh qua m\u1ea1ng s\u1ebd ch\u1ecbu nhi\u1ec1u r\u1ee7i ro. Trao \u0111\u1ed5i v\u1edbi b\u00e1o Lao \u0110\u1ed9ng, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span>) cho bi\u1ebft: \u201cVi\u1ec7c ng\u00e2n h\u00e0ng c\u00f3 ch\u01b0\u01a1ng tr\u00ecnh \u01b0u \u0111\u00e3i cho kh\u00e1ch h\u00e0ng VIP ch\u1ecdn s\u1ed1 t\u00e0i kho\u1ea3n \u0111\u1eb9p l\u00e0 t\u00f9y v\u00e0o ch\u00ednh s\u00e1ch c\u1ee7a t\u1eebng ng\u00e2n h\u00e0ng. Tuy nhi\u00ean n\u1ebfu ng\u00e2n h\u00e0ng mua b\u00e1n s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 b\u1ea5t h\u1ee3p ph\u00e1p ch\u1ee9 \u0111\u1eebng n\u00f3i l\u00e0 c\u00e1c c\u01a1 s\u1edf ngo\u00e0i. Trong tr\u01b0\u1eddng h\u1ee3p x\u1ea5u nh\u1ea5t, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb m\u1ea5t tr\u1eafng s\u1ed1 ti\u1ec1n \u0111\u00f3 cho k\u1ebb l\u1eeba \u0111\u1ea3o tr\u00ean m\u1ea1ng\u201d.<\/p>\n<\/div>\n

LAN H\u01af\u01a0NG<\/strong><\/p>\n

Theo laodong.com.vn<\/p>\n

——————<\/p>\n

T\u1ea1p ch\u00ed t\u00e0i ch\u00ednh (Ti\u00eau d\u00f9ng) 01-10-2016:<\/em><\/strong><\/p>\n

https:\/\/tapchitaichinh.vn\/tai-chinh-gia-dinh\/tai-chinh-tieu-dung\/ro-mot-san-tai-khoan-ngan-hang-so-dep-112861.html<\/p>\n

(113\/1.084)<\/em>","protected":false},"excerpt":{"rendered":"

(TCTC) – Gi\u00e1 kho\u1ea3ng 6 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ec3 mua m\u1ed9t s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1eb9p, kh\u00f4ng \u00edt ng\u01b0\u1eddi tin r\u1eb1ng n\u1ebfu s\u1edf h\u1eefu t\u00e0i kho\u1ea3n \u0111\u1eb9p th\u00ec vi\u1ec7c l\u00e0m \u0103n s\u1ebd ph\u00e1t t\u00e0i, ph\u00e1t l\u1ed9c, ti\u1ec1n v\u00f4 nh\u01b0 n\u01b0\u1edbc. Th\u1eddi gian g\u1ea7n \u0111\u00e2y c\u00e1c qu\u1ea3ng c\u00e1o rao b\u00e1n s\u1ed1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111ang […]<\/p>\n","protected":false},"author":10,"featured_media":17064,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.357. R\u1ed9 m\u1ed1t \u201cs\u0103n\u201d t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng s\u1ed1 \u0111\u1eb9p - 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\/1-357-ro-mot-san-tai-khoan-ngan-hang-so-dep\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.357. 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