{"id":17779,"date":"2016-08-12T16:10:14","date_gmt":"2016-08-12T09:10:14","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17779"},"modified":"2022-04-14T20:21:51","modified_gmt":"2022-04-14T13:21:51","slug":"1-249-luat-su-noi-gi-ve-truong-hop-khach-hang-vietcombank-bong-dung-mat-500-trieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-249-luat-su-noi-gi-ve-truong-hop-khach-hang-vietcombank-bong-dung-mat-500-trieu\/","title":{"rendered":"1.249. Lu\u1eadt s\u01b0 n\u00f3i g\u00ec v\u1ec1 tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng Vietcombank b\u1ed7ng d\u01b0ng m\u1ea5t 500 tri\u1ec7u?"},"content":{"rendered":"
(BL) – M\u1edbi \u0111\u00e2y, m\u1ed9t kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng TMCP Ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam (Vietcombank) \u0111\u00e3 g\u1eedi \u0111\u01a1n \u0111\u1ebfn ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec3 tr\u00ecnh b\u00e1o v\u1ec1 vi\u1ec7c b\u1ed7ng d\u01b0ng t\u00e0i kho\u1ea3n b\u1ecb ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n \u0111i 500 tri\u1ec7u \u0111\u1ed3ng. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y li\u1ec7u kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n b\u1ecb m\u1ea5t?<\/strong><\/div>\n
\n

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Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/span><\/em><\/div>\n<\/div>\n
\n

Theo nh\u01b0 \u0111\u01a1n tr\u00ecnh b\u00e1o c\u1ee7a ch\u1ecb H.T.N.H\u01b0\u01a1ng \u0111\u1ebfn ng\u00e2n h\u00e0ng Vietcombank th\u00ec ch\u1ecb n\u00e0y r\u01a1i v\u00e0o tr\u01b0\u1eddng h\u1ee3p, bu\u1ed5i s\u00e1ng t\u1ec9nh d\u1eady b\u1ed7ng d\u01b0ng th\u1ea5y\u00a0\u0111i\u1ec7n tho\u1ea1i b\u00e1o s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n v\u1edbi tr\u1ecb gi\u00e1 nh\u1ecf h\u01a1n t\u1ed1i h\u00f4m tr\u01b0\u1edbc l\u00e0 500 tri\u1ec7u \u0111\u1ed3ng sau m\u1ed9t \u0111\u00eam<\/a>.<\/p>\n

Sau khi g\u1ecdi \u0111i\u1ec7n l\u00ean ng\u00e2n h\u00e0ng, tr\u00ecnh b\u00e1o theo th\u1ee7 t\u1ee5c, 3 ng\u00e0y sau ch\u1ecb H\u01b0\u01a1ng c\u00f3 \u0111\u01b0\u1ee3c ph\u00f2ng giao d\u1ecbch Ng\u1ecdc Kh\u00e1nh y\u00eau c\u1ea7u l\u00e0m \u0111\u01a1n tra so\u00e1t \u0111\u1ec3 chuy\u1ec3n l\u1ea1i s\u1ed1 ti\u1ec1n 300 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n

Tuy nhi\u00ean, s\u1ed1 ti\u1ec1n m\u1ea5t c\u1ee7a ch\u1ecb H\u01b0\u01a1ng l\u00e0 500 tri\u1ec7u \u0111\u1ed3ng, n\u00ean ch\u1ecb H\u01b0\u01a1ng \u0111\u00e3 ti\u1ebfp t\u1ee5c l\u00e0m \u0111\u01a1n g\u1eedi Vietcombank \u0111\u1ec3 \u201c\u0111\u00f2i\u201d kho\u1ea3n ti\u1ec1n c\u00f2n l\u1ea1i l\u00e0 200 tri\u1ec7u \u0111\u1ed3ng khi ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c h\u01b0\u1edbng gi\u1ea3i quy\u1ebft c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

V\u1eady, trong tr\u01b0\u1eddng h\u1ee3p c\u1ee7a ch\u1ecb H\u01b0\u01a1ng th\u00ec li\u1ec7u ch\u1ecb c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ho\u00e0n l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n \u0111\u00e3 m\u1ea5t? V\u00e0 trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y \u201cl\u1ed7i\u201d s\u1ebd thu\u1ed9c v\u1ec1 ai?<\/p>\n

\u0110\u1ec3 tr\u1ea3 l\u1eddi cho nh\u1eefng c\u00e2u h\u1ecfi tr\u00ean lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI <\/span><\/em>cho bi\u1ebft:<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng b\u1ed7ng d\u01b0ng m\u1ea5t ti\u1ec1n s\u1ebd c\u00f3 3 kh\u1ea3 n\u0103ng x\u1ea3y ra:<\/p>\n

M\u1ed9t l\u00e0 l\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng. Do kh\u00e1ch h\u00e0ng s\u01a1 su\u1ea5t v\u00e0o trang web m\u1ea1o danh, v\u00e0o nh\u1eefng trang nhi\u1ec5m virus c\u00f3 kh\u1ea3 n\u0103ng b\u1ecb l\u1ed9 m\u1eadt kh\u1ea9u, \u0111\u1ec3 b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng tin. Sau \u0111\u00f3 \u201ck\u1ebb tr\u1ed9m\u201d \u0111\u00e3 d\u00f9ng nh\u1eefng th\u00f4ng tin n\u00e0y \u0111\u1ec3 truy c\u1eadp t\u00e0i kho\u1ea3n, chuy\u1ec3n kho\u1ea3n, r\u00fat ti\u1ec1n.<\/p>\n

\u0110\u1eb7c bi\u1ec7t trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng l\u00e0m m\u1ea5t \u0111i\u1ec7n tho\u1ea1i, \u0111\u1ec3 \u201ck\u1ebb tr\u1ed9m\u201d c\u00f3 th\u1ec3 v\u1eeba l\u1ea5y \u0111\u01b0\u1ee3c m\u1eadt kh\u1ea9u, l\u1ea1i v\u1eeba l\u1ea5y \u0111\u01b0\u1ee3c m\u00e3 OTP v\u00e0 r\u00fat ti\u1ec1n m\u1ed9t c\u00e1ch \u201ch\u1ee3p ph\u00e1p\u201d, th\u00ec kh\u00e1ch h\u00e0ng s\u1ebd c\u00f3 l\u1ed7i 100%.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p th\u1ee9 2 l\u00e0 l\u1ed7i \u1edf ng\u00e2n h\u00e0ng. C\u00f3 th\u1ec3 l\u00e0 ng\u00e2n h\u00e0ng l\u00e0m l\u1ed9 th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng. L\u1ed7i n\u00e0y c\u00f3 th\u1ec3 do l\u1ed7i trong b\u1ea3o m\u1eadt. V\u00e0 trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y th\u00ec l\u1ed7i ho\u00e0n to\u00e0n thu\u1ed9c v\u1ec1 ng\u00e2n h\u00e0ng, kh\u00f4ng li\u00ean quan t\u1edbi kh\u00e1ch h\u00e0ng.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p th\u1ee9 3 l\u00e0 l\u1ed7i thu\u1ed9c v\u1ec1 c\u1ea3 ng\u00e2n h\u00e0ng v\u00e0 kh\u00e1ch h\u00e0ng. C\u00f3 th\u1ec3 l\u00e0 do l\u1ed7i k\u1ef9 thu\u1eadt, ph\u1ea7n m\u1ec1m m\u00e0 ng\u00e2n h\u00e0ng kh\u00f4ng \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c cho kh\u00e1ch h\u00e0ng v\u1ec1 m\u1eb7t b\u00ed m\u1eadt, m\u1eadt kh\u1ea9u. Th\u00ec tr\u01b0\u1eddng h\u1ee3p n\u00e0y ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 ch\u1ecbu ch\u00ednh ho\u1eb7c ch\u1ecbu m\u1ed9t n\u1eeda, c\u00f2n t\u00f9y v\u00e0o k\u1ebft lu\u1eadn sau khi ki\u1ec3m tra.<\/p>\n

Tuy nhi\u00ean, d\u00f9 trong b\u1ea5t c\u1ee9 tr\u01b0\u1eddng h\u1ee3p n\u00e0o k\u1ec3 tr\u00ean th\u00ec ng\u00e2n h\u00e0ng \u0111\u1ec1u c\u00f3 l\u1ed7i, d\u00f9 \u00edt hay nhi\u1ec1u, \u00f4ng \u0110\u1ee9c kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

Ph\u00e2n t\u00edch c\u1ee5 th\u1ec3 trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng nh\u01b0 ch\u1ecb H\u01b0\u01a1ng, \u00f4ng \u0110\u1ee9c cho bi\u1ebft hi\u1ec7n nay c\u0169ng kh\u00f3 c\u00f3 th\u1ec3 x\u00e1c nh\u1eadn l\u1ed7i thu\u1ed9c v\u1ec1 100% ng\u00e2n h\u00e0ng hay ch\u1ec9 l\u00e0 m\u1ed9t ph\u1ea7n, d\u00f9 cho 7 l\u1ea7n chuy\u1ec3n kho\u1ea3n qua th\u1ebb c\u1ee7a ch\u1ecb \u0111\u1ec1u kh\u00f4ng th\u1ea5y g\u1eedi m\u00e3 OTP v\u1ec1 \u0111i\u1ec7n tho\u1ea1i.<\/p>\n

B\u1edfi, \u201ck\u1ebb tr\u1ed9m\u201d c\u00f3 th\u1ec3 d\u00f9ng ph\u01b0\u01a1ng th\u1ee9c n\u00e0o \u0111\u00f3 \u0111\u1ec3 \u201cqua m\u1eb7t\u201d ng\u00e2n h\u00e0ng b\u1eb1ng c\u00e1ch kh\u00f4ng c\u1ea7n OTP ho\u1eb7c d\u00f9ng m\u1ed9t lo\u1ea1i m\u00e3 kh\u00e1c. Ngay c\u1ea3 vi\u1ec7c ch\u1ecb H\u01b0\u01a1ng n\u00f3i kh\u00f4ng truy c\u1eadp trang web n\u00e0o l\u1ea1 hay gi\u1ea3 m\u1ea1o. Nh\u01b0ng \u0111\u00f3 m\u1edbi l\u00e0 l\u1eddi n\u00f3i t\u1eeb m\u1ed9t ph\u00eda. S\u1ef1 vi\u1ec7c c\u1ea7n c\u00f3 \u0111i\u1ec1u tra, x\u00e1c minh th\u00ec m\u1edbi x\u00e1c nh\u1eadn l\u1ed7i thu\u1ed9c v\u1ec1 ai, \u00f4ng \u0110\u1ee9c ph\u00e2n t\u00edch.<\/p>\n

Tuy nhi\u00ean, theo \u00f4ng \u0110\u1ee9c th\u00ec vi\u1ec7c n\u00e0y c\u0169ng r\u1ea5t kh\u00f3, c\u1ea7n c\u00f3 s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a ng\u00e2n h\u00e0ng, c\u1ea7n c\u00f3 m\u1ed9t c\u01a1 quan trung gian \u0111\u1ee9ng ra gi\u00e1 \u0111\u00e1nh gi\u00e1, ki\u1ec3m tra th\u00ec m\u1edbi c\u00f3 k\u1ebft lu\u1eadn kh\u00e1ch quan. Nh\u01b0ng c\u01a1 ch\u1ebf \u1edf ta th\u00ec ch\u01b0a th\u1eadt r\u00f5 r\u00e0ng trong v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/p>\n

Theo \u00f4ng \u0110\u1ee9c th\u00ec n\u1ebfu \u0111\u1ec3 b\u1ea3n th\u00e2n ng\u00e2n h\u00e0ng t\u1ef1 ki\u1ec3m tra th\u00ec l\u00fac n\u00e0o h\u1ecd c\u0169ng c\u00f3 th\u1ec3 l\u1eafc \u0111\u1ea7u t\u1eeb ch\u1ed1i tr\u00e1ch nhi\u1ec7m, l\u00fac n\u00e0o c\u0169ng c\u00f3 th\u1ec3 vi\u1ec7n l\u00fd do \u0111\u1ec3 \u0111\u1ed5 t\u1ed9i cho kh\u00e1ch quan, th\u1eadm ch\u00ed l\u00e0 \u0111\u1ed5 cho kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c.<\/p>\n

\u00d4ng \u0110\u1ee9c cho bi\u1ebft th\u00eam: Hi\u1ec7n ch\u1ec9 c\u00f3 tr\u01b0\u1eddng h\u1ee3p nh\u01b0 kh\u00e1ch h\u00e0ng trong n\u01b0\u1edbc, t\u1ef1 d\u01b0ng c\u00f3 giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i, khi soi h\u00f3a \u0111\u01a1n c\u1ee7a kh\u00e1ch h\u00e0ng th\u00ec kh\u00f4ng ph\u1ea3i ch\u1eef k\u00fd \u0111\u00fang th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu 100% l\u1ed7i. Tuy nhi\u00ean, \u0111\u00e2y l\u00e0 \u0111\u1ed1i v\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1eb1ng ch\u1ee9ng c\u1ee5 th\u1ec3.<\/p>\n<\/div>\n

NGUY\u1ec4N THOAN<\/strong><\/p>\n

——————<\/p>\n

BizLive (T\u00e0i ch\u00ednh) 12-8-2016:<\/em><\/strong><\/p>\n

http:\/\/bizlive.vn\/ngan-hang\/luat-su-noi-gi-ve-truong-hop-khach-hang-vietcombank-bong-dung-mat-500-trieu-1872134.html<\/em><\/a><\/p>\n

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

(BL) – M\u1edbi \u0111\u00e2y, m\u1ed9t kh\u00e1ch h\u00e0ng c\u1ee7a ng\u00e2n h\u00e0ng TMCP Ngo\u1ea1i th\u01b0\u01a1ng Vi\u1ec7t Nam (Vietcombank) \u0111\u00e3 g\u1eedi \u0111\u01a1n \u0111\u1ebfn ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec3 tr\u00ecnh b\u00e1o v\u1ec1 vi\u1ec7c b\u1ed7ng d\u01b0ng t\u00e0i kho\u1ea3n b\u1ecb ng\u01b0\u1eddi kh\u00e1c chuy\u1ec3n \u0111i 500 tri\u1ec7u \u0111\u1ed3ng. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y li\u1ec7u kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 l\u1ea5y l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n […]<\/p>\n","protected":false},"author":10,"featured_media":17627,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17779","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.249. Lu\u1eadt s\u01b0 n\u00f3i g\u00ec v\u1ec1 tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng Vietcombank b\u1ed7ng d\u01b0ng m\u1ea5t 500 tri\u1ec7u? - 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\/1-249-luat-su-noi-gi-ve-truong-hop-khach-hang-vietcombank-bong-dung-mat-500-trieu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.249. 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