{"id":17944,"date":"2016-08-18T10:36:30","date_gmt":"2016-08-18T03:36:30","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=17944"},"modified":"2022-04-15T19:17:17","modified_gmt":"2022-04-15T12:17:17","slug":"1-274-nhieu-chieu-lua-dao-qua-tai-khoan-ngan-hang","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-274-nhieu-chieu-lua-dao-qua-tai-khoan-ngan-hang\/","title":{"rendered":"1.274. Nhi\u1ec1u chi\u00eau l\u1eeba \u0111\u1ea3o qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng"},"content":{"rendered":"<div class=\"article__sapo cms-desc\"><strong>(TP) &#8211; \u201cD\u1ecbch v\u1ee5 c\u00e0ng hi\u1ec7n \u0111\u1ea1i, ti\u1ec7n l\u1ee3i th\u00ec r\u1ee7i ro c\u00e0ng l\u1edbn. M\u00ecnh ng\u1ed3i m\u1ed9t ch\u1ed7 r\u00fat ti\u1ec1n, giao d\u1ecbch \u0111\u01b0\u1ee3c qua t\u00e0i kho\u1ea3n th\u00ec b\u1ecdn t\u1ed9i ph\u1ea1m c\u0169ng c\u00f3 th\u1ec3 l\u1ee3i d\u1ee5ng \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n\u201d &#8211; lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng, n\u00f3i.<\/strong><\/div>\n<div>\n<table class=\"article__avatar\">\n<tbody>\n<tr>\n<td class=\"pic\"><img decoding=\"async\" class=\"cms-photo\" src=\"https:\/\/photo-cms-tpo.zadn.vn\/w890\/Uploaded\/2022\/lkyqski002\/2016_08_18\/43_CEEL.jpg\" alt=\"\u1ea2nh minh h\u1ecda\" \/><\/td>\n<\/tr>\n<tr>\n<td class=\"caption\"><em>\u1ea2nh minh h\u1ecda<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<div class=\"article__body cms-body\">\n<p>Nh\u1eefng ng\u00e0y qua, d\u01b0 lu\u1eadn x\u00f4n xao v\u1ec1 th\u00f4ng tin ch\u1ecb Ho\u00e0ng Th\u1ecb Na H\u01b0\u01a1ng (\u1edf H\u00e0 N\u1ed9i) b\u1ed7ng \u201cb\u1ed1c h\u01a1i\u201d 200 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n m\u1edf t\u1ea1i Vietcombank. \u0110\u00e2y kh\u00f4ng ph\u1ea3i tr\u01b0\u1eddng h\u1ee3p \u0111\u1ea7u ti\u00ean kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n d\u00f9 kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/p>\n<p>Th\u00e1ng 4\/2016, ch\u1ecb H.N. (\u1edf H\u00e0 N\u1ed9i) c\u0169ng b\u1ecb m\u1ea5t 2 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n th\u1ebb visa debit. Theo \u0111\u00f3, \u0111ang b\u1ebf con \u1edf nh\u00e0, ch\u1ecb N. nh\u1eadn \u0111\u01b0\u1ee3c tin nh\u1eafn qua \u0111i\u1ec7n tho\u1ea1i\u00a0 \u201cS\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n 049\u2026 thay \u0111\u1ed5i &#8211; 2,046,363 VND&#8230; VISA-DEBIT GATEWAY&#8230;\u201d. Sau khi ki\u1ec3m tra, ph\u00eda ng\u00e2n h\u00e0ng cho bi\u1ebft s\u1ed1 ti\u1ec1n tr\u00ean d\u00f9ng \u0111\u1ec3 thanh to\u00e1n cho ph\u1ea7n m\u1ec1m ch\u01a1i game m\u00e0 ch\u1ecb N. l\u1ea7n \u0111\u1ea7u nghe t\u00ean, ch\u01b0a h\u1ec1 s\u1eed d\u1ee5ng. T\u01b0\u01a1ng t\u1ef1, ch\u1ecb H.L (\u1edf H\u00e0 N\u1ed9i) cho bi\u1ebft, sau khi mua h\u00e0ng tr\u00ean Amazon, web \u0111\u00e3 tr\u1eeb 110 USD trong t\u00e0i kho\u1ea3n c\u1ee7a ch\u1ecb nh\u01b0ng 2 ng\u00e0y sau l\u1ea1i c\u00f3 tin nh\u1eafn b\u00e1o tr\u1eeb 100 USD n\u1eefa, r\u1ea5t may th\u1ebb kh\u00f4ng \u0111\u1ee7 ti\u1ec1n.<\/p>\n<p>Tr\u1edf l\u1ea1i vi\u1ec7c c\u1ee7a ch\u1ecb H\u01b0\u01a1ng, ph\u00eda Vietcombank cho r\u1eb1ng, m\u1ed9t ph\u1ea7n l\u1ed7i thu\u1ed9c v\u1ec1 ch\u1ecb H\u01b0\u01a1ng khi \u0111\u1ec3 ng\u01b0\u1eddi ngo\u00e0i c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 m\u00e3 th\u1ebb, m\u1eadt kh\u1ea9u v\u00e0 \u0111\u1eb7c bi\u1ec7t l\u00e0 m\u00e3 x\u00e1c th\u1ef1c OTP t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh. V\u1ee5 vi\u1ec7c \u0111ang \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f4ng an ti\u1ebfp t\u1ee5c l\u00e0m r\u00f5.<\/p>\n<p>Trao \u0111\u1ed5i v\u1edbi PV, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c (Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng) cho r\u1eb1ng, h\u1ee3p l\u00fd nh\u1ea5t l\u00e0 ng\u00e2n h\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m m\u1ed9t ph\u1ea7n thi\u1ec7t h\u1ea1i c\u1ee7a kh\u00e1ch, song c\u0169ng c\u1ea7n ph\u1ea3i xem ch\u1ecb H\u01b0\u01a1ng \u0111\u00e3 bi\u1ebft r\u1ee7i ro khi s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m c\u1ee7a Vietcombank hay kh\u00f4ng, n\u1ebfu bi\u1ebft m\u00e0 v\u1eabn ch\u1ea5p nh\u1eadn s\u1eed d\u1ee5ng th\u00ec ch\u1ecb H\u01b0\u01a1ng ph\u1ea3i ch\u1ecbu ho\u00e0n to\u00e0n tr\u00e1ch nhi\u1ec7m. \u00d4ng \u0110\u1ee9c cho bi\u1ebft th\u00eam, \u0111\u00e2y kh\u00f4ng ph\u1ea3i tr\u01b0\u1eddng h\u1ee3p hi\u1ebfm g\u1eb7p, nh\u1ea5t l\u00e0 c\u00f4ng ngh\u1ec7 th\u1ebb hi\u1ec7n nay t\u00ednh an to\u00e0n ch\u1ec9 t\u01b0\u01a1ng \u0111\u1ed1i, r\u1ee7i ro v\u1eabn c\u00f3 nh\u01b0ng trong ch\u1eebng m\u1ef1c ch\u1ea5p nh\u1eadn \u0111\u01b0\u1ee3c.<\/p>\n<p><strong>T\u00f9 t\u1ed9i<\/strong><\/p>\n<p>Ng\u00e0y 15\/8, TAND TP H\u00e0 N\u1ed9i tuy\u00ean ph\u1ea1t Nguy\u1ec5n Kim Trung (SN 1988, \u1edf B\u1eafc Giang) 12 n\u0103m t\u00f9 v\u1ec1 t\u1ed9i s\u1eed d\u1ee5ng m\u1ea1ng m\u00e1y t\u00ednh, vi\u1ec5n th\u00f4ng, m\u1ea1ng internet ho\u1eb7c thi\u1ebft b\u1ecb s\u1ed1 th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. Trung v\u1ed1n l\u00e0 sinh vi\u00ean ng\u00e0nh c\u00f4ng ngh\u1ec7 v\u00e0 h\u1ecdc \u0111\u01b0\u1ee3c c\u00e1ch ki\u1ebfm ti\u1ec1n b\u1ea5t ch\u00ednh th\u00f4ng qua h\u00ecnh th\u1ee9c mua th\u00f4ng tin th\u1ebb t\u00edn d\u1ee5ng. \u0110\u1ed1i t\u01b0\u1ee3ng d\u00f9ng nh\u1eefng t\u00e0i kho\u1ea3n \u0111\u00e1nh c\u1eafp \u0111\u01b0\u1ee3c \u0111\u1ec3 mua h\u00e0ng \u1edf n\u01b0\u1edbc ngo\u00e0i r\u1ed3i b\u00e1n l\u1ea1i sau \u0111\u00f3 chuy\u1ec3n ti\u1ec1n v\u1ec1 Vi\u1ec7t Nam. Trong v\u1ee5 \u00e1n, c\u00f3 \u00edt nh\u1ea5t 3 t\u00e0i kho\u1ea3n t\u1ea1i ng\u00e2n h\u00e0ng Vietcombank tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 ki\u1ebfm ti\u1ec1n cho b\u1ecdn t\u1ed9i ph\u1ea1m.<\/p>\n<p>T\u1ed5ng c\u1ed9ng, Trung v\u00e0 \u0111\u1ed3ng ph\u1ea1m \u0111\u00e3 chuy\u1ec3n \u0111\u1ebfn 2 t\u00e0i kho\u1ea3n Vietcombank kho\u1ea3ng 1,7 t\u1ef7 \u0111\u1ed3ng v\u00e0 d\u00f9ng 1 t\u00e0i kho\u1ea3n kh\u00e1c \u0111\u1ec3 giao d\u1ecbch v\u1edbi s\u1ed1 ti\u1ec1n h\u01a1n 7 t\u1ef7 \u0111\u1ed3ng. Trong \u0111\u00f3,Trung h\u01b0\u1edfng l\u1ee3i 15% s\u1ed1 ti\u1ec1n thu l\u1eddi b\u1ea5t ch\u00ednh. \u0110\u1eb7c bi\u1ec7t, ch\u1ee7 c\u1ee7a 3 t\u00e0i kho\u1ea3n tr\u00ean \u0111\u1ec1u kh\u00f4ng bi\u1ebft nh\u1eefng giao d\u1ecbch tr\u00ean. C\u01a1 quan \u0111i\u1ec1u tra c\u0169ng x\u00e1c \u0111\u1ecbnh h\u1ecd kh\u00f4ng tham gia chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n qua th\u1ebb t\u00edn d\u1ee5ng n\u00ean kh\u00f4ng c\u00f3 c\u0103n c\u1ee9 x\u1eed l\u00fd.<\/p>\n<blockquote class=\"quote summarize cms-quote\"><p><strong>B\u1ed7ng d\u01b0ng m\u1eafc n\u1ee3 ng\u00e2n h\u00e0ng<\/strong><\/p>\n<p>Ng\u00e0y 29\/7, TAND TP H\u00e0 N\u1ed9i tuy\u00ean ph\u1ea1t Nguy\u1ec5n Anh Tu\u1ea5n (SN 1977, \u1edf Hai B\u00e0 Tr\u01b0ng, H\u00e0 N\u1ed9i) 11 n\u0103m t\u00f9 v\u00ec t\u1ed9i l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. Tu\u1ea5n v\u1ed1n l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng Techcombank n\u00ean n\u1eafm r\u00f5 quy tr\u00ecnh vay v\u1ed1n v\u00e0 k\u1ebd h\u1edf trong vi\u1ec7c x\u00e1c minh h\u1ed3 s\u01a1 vay v\u1ed1n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng. \u0110\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 s\u1eed d\u1ee5ng h\u1ed3 s\u01a1 c\u1ee7a ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u m\u1edf th\u1ebb vay v\u1ed1n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng kh\u00e1c nhau \u0111\u1ec3 l\u1eadp t\u00e0i kho\u1ea3n vay ti\u1ec1n nh\u01b0ng thay v\u00e0o h\u1ed3 s\u01a1 s\u1ed1 \u0111i\u1ec7n tho\u1ea1i c\u1ee7a m\u00ecnh. Khi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng duy\u1ec7t h\u1ed3 s\u01a1 vay v\u1ed1n, chuy\u1ec3n ti\u1ec1n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n tr\u00ean th\u00ec \u0111\u1ed3ng th\u1eddi c\u0169ng th\u00f4ng b\u00e1o t\u1edbi \u0111i\u1ec7n tho\u1ea1i c\u1ee7a Tu\u1ea5n n\u00ean \u0111\u1ed1i t\u01b0\u1ee3ng nhanh ch\u00f3ng r\u00fat v\u1ec1 chi ti\u00eau.<\/p>\n<p>T\u1ed5ng c\u1ed9ng, Tu\u1ea5n \u0111\u00e3 d\u00f9ng h\u1ed3 s\u01a1 t\u00edn d\u1ee5ng c\u1ee7a 3 kh\u00e1ch h\u00e0ng chi\u1ebfm \u0111o\u1ea1t h\u01a1n 605 tri\u1ec7u \u0111\u1ed3ng t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng Shinan, Techcombank, HSBC, Citiban. C\u00e1c ch\u1ee7 h\u1ed3 s\u01a1 tr\u00ean \u0111\u1ec1u kh\u00f4ng bi\u1ebft vi\u1ec7c l\u00e0m c\u1ee7a Tu\u1ea5n. H\u1ecd ch\u1ec9 t\u00e1 h\u1ecfa ph\u00e1t hi\u1ec7n khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o n\u1ee3 t\u1eeb ph\u00eda ng\u00e2n h\u00e0ng.<\/p><\/blockquote>\n<\/div>\n<p><strong>Xu\u00e2n \u00c2n<\/strong><\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>Ti\u1ec1n phong (Ph\u00e1p lu\u1eadt) 18-8-2016:<\/em><\/strong><\/p>\n<p>https:\/\/tienphong.vn\/nhieu-chieu-lua-dao-qua-tai-khoan-ngan-hang-post894843.tpo<\/p>\n<p><em>(163\/809)<\/em>","protected":false},"excerpt":{"rendered":"<p>(TP) &#8211; \u201cD\u1ecbch v\u1ee5 c\u00e0ng hi\u1ec7n \u0111\u1ea1i, ti\u1ec7n l\u1ee3i th\u00ec r\u1ee7i ro c\u00e0ng l\u1edbn. M\u00ecnh ng\u1ed3i m\u1ed9t ch\u1ed7 r\u00fat ti\u1ec1n, giao d\u1ecbch \u0111\u01b0\u1ee3c qua t\u00e0i kho\u1ea3n th\u00ec b\u1ecdn t\u1ed9i ph\u1ea1m c\u0169ng c\u00f3 th\u1ec3 l\u1ee3i d\u1ee5ng \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n\u201d &#8211; lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Ch\u1ee7 nhi\u1ec7m C\u00e2u l\u1ea1c b\u1ed9 Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng, n\u00f3i. [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":17954,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-17944","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>1.274. Nhi\u1ec1u chi\u00eau l\u1eeba \u0111\u1ea3o qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - 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\/1-274-nhieu-chieu-lua-dao-qua-tai-khoan-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.274. Nhi\u1ec1u chi\u00eau l\u1eeba \u0111\u1ea3o qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TP) &#8211; \u201cD\u1ecbch v\u1ee5 c\u00e0ng hi\u1ec7n \u0111\u1ea1i, ti\u1ec7n l\u1ee3i th\u00ec r\u1ee7i ro c\u00e0ng l\u1edbn. 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