{"id":18163,"date":"2016-08-23T15:25:25","date_gmt":"2016-08-23T08:25:25","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=18163"},"modified":"2022-04-18T20:20:09","modified_gmt":"2022-04-18T13:20:09","slug":"1-281-luat-su-tu-van-sau-vu-tinh-day-tai-khoan-bi-boc-hoi-500-trieu","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-281-luat-su-tu-van-sau-vu-tinh-day-tai-khoan-bi-boc-hoi-500-trieu\/","title":{"rendered":"1.281. Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n sau v\u1ee5 t\u1ec9nh d\u1eady t\u00e0i kho\u1ea3n b\u1ecb “b\u1ed1c h\u01a1i” 500 tri\u1ec7u"},"content":{"rendered":"

(CAND) – \u201cB\u1ed1c h\u01a1i\u201d 500 tri\u1ec7u trong t\u00e0i kho\u1ea3n sau 1 \u0111\u00eam ng\u1ee7 – \u0111\u00f3 l\u00e0 c\u00e2u chuy\u1ec7n g\u00e2y \u1ed3n \u00e0o su\u1ed1t c\u1ea3 tu\u1ea7n v\u1eeba qua. D\u00f9 \u0111\u00e3 2 l\u1ea7n ph\u00eda cung \u1ee9ng d\u1ecbch v\u1ee5 l\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0a ra th\u00f4ng tin, nh\u01b0ng d\u01b0 lu\u1eadn v\u1eabn ti\u1ebfp t\u1ee5c b\u0103n kho\u0103n v\u1edbi nhi\u1ec1u c\u00e2u h\u1ecfi. PV B\u00e1o CAND \u0111\u00e3 c\u00f3 cu\u1ed9c trao \u0111\u1ed5i v\u1edbi Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Ch\u1ee7 nhi\u1ec7m CLB Ph\u00e1p ch\u1ebf Ng\u00e2n h\u00e0ng – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI v\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y.<\/strong><\/p>\n

P.V:\u00a0<\/strong>Th\u01b0a \u00f4ng, sau s\u1ef1 c\u1ed1 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n, nhi\u1ec1u \u00fd ki\u1ebfn lo ng\u1ea1i v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng: \u0111\u1ec3 ti\u1ec1n \u1edf nh\u00e0 th\u00ec lo l\u1eafng m\u1ea5t tr\u1ed9m, g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng th\u00ec s\u1ee3 b\u1ecb t\u1ed9i ph\u1ea1m \u201chack\u201d?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>Th\u1ef1c ra c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 l\u1ed7i th\u1eadt, nh\u01b0ng kh\u00f4ng \u0111\u1ebfn n\u1ed7i h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt c\u00f3 v\u1ea5n \u0111\u1ec1 nh\u01b0 nhi\u1ec1u \u00fd ki\u1ebfn \u0111\u1eb7t ra n\u1eb7ng n\u1ec1. \u0110\u1ec3 b\u1ea3o m\u1eadt, ph\u1ea3i c\u00f3 r\u1ea5t nhi\u1ec1u ti\u00eau chu\u1ea9n, v\u00ec v\u1ea5n \u0111\u1ec1 b\u1ea3o m\u1eadt quy\u1ebft \u0111\u1ecbnh s\u1ed1ng c\u00f2n c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng, c\u1ee7a 1 \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh, ch\u1ee9 kh\u00f4ng \u0111\u01a1n gi\u1ea3n l\u00e0 c\u00e2u chuy\u1ec7n ri\u00eang r\u1ebd c\u1ee7a ai, n\u00ean n\u1ebfu c\u00f3 v\u1ea5n \u0111\u1ec1 g\u00ec nh\u01b0 c\u00e1i g\u1ecdi l\u00e0 l\u1ed7 h\u1ed5ng b\u1ea3o m\u1eadt\u2026 ch\u00ednh ng\u00e2n h\u00e0ng s\u1ebd \u201cch\u1ebft\u201d tr\u01b0\u1edbc. Th\u1ef1c t\u1ebf, tr\u00ean th\u1ebf gi\u1edbi, vi\u1ec7c kh\u00e1ch h\u00e0ng b\u1ed7ng d\u01b0ng m\u1ea5t ti\u1ec1n c\u0169ng \u0111\u00e3 x\u1ea3y ra nhi\u1ec1u, v\u00e0 \u1edf nhi\u1ec1u nh\u1eefng \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh r\u1ea5t uy t\u00edn. Tuy nhi\u00ean, \u0111i\u1ec1u kh\u00e1c bi\u1ec7t n\u1eb1m \u1edf c\u00e1ch \u1ee9ng x\u1eed.<\/p>\n

 <\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

P.V:<\/strong>\u00a0V\u1ea5n \u0111\u1ec1 l\u00e0, nhi\u1ec1u \u00fd ki\u1ebfn cho r\u1eb1ng s\u1edf d\u0129 x\u1ea3y ra s\u1ef1 c\u1ed1 n\u00e0y l\u00e0 c\u00f4ng ngh\u1ec7 chuy\u1ec3n kho\u1ea3n b\u1ea3o m\u1eadt b\u1eb1ng m\u1eadt kh\u1ea9u OTP \u0111\u00e3 l\u1ea1c h\u1eadu, v\u00ec r\u00f5 r\u00e0ng kh\u00e1ch h\u00e0ng kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c m\u00e3 n\u00e0y qua \u0111i\u1ec7n tho\u1ea1i, m\u00e0 t\u1ed9i ph\u1ea1m v\u1eabn c\u00f3 th\u1ec3 ti\u1ebfn h\u00e0nh giao d\u1ecbch?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>Theo t\u00f4i, OTP l\u00e0 t\u01b0\u01a1ng \u0111\u1ed1i an to\u00e0n, v\u00ec m\u1eadt kh\u1ea9u n\u00e0y ch\u1ec9 c\u00f3 gi\u00e1 tr\u1ecb trong kho\u1ea3ng th\u1eddi gian r\u1ea5t ng\u1eafn. M\u00e3 x\u00e1c th\u1ef1c OTP l\u00e0 t\u1ea7ng b\u1ea3o m\u1eadt r\u1ea5t quan tr\u1ecdng khi kh\u00e1ch h\u00e0ng th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch tr\u1ef1c tuy\u1ebfn v\u1edbi ng\u00e2n h\u00e0ng, ngay c\u1ea3 trong tr\u01b0\u1eddng h\u1ee3p c\u00e1c t\u1ea7ng b\u1ea3o m\u1eadt kh\u00e1c \u0111\u00e3 b\u1ecb k\u1ebb gian ph\u00e1 v\u1ee1.<\/p>\n

V\u1ee5 vi\u1ec7c c\u1ee5 th\u1ec3 n\u00e0y, n\u1ebfu n\u00f3i t\u1ed9i ph\u1ea1m \u0111\u00e3 x\u00e2m nh\u1eadp v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng l\u00e0 kh\u00f4ng \u0111\u00fang, \u0111\u1eebng tr\u1ea7m tr\u1ecdng h\u00f3a m\u1ecdi vi\u1ec7c. Kh\u00f4ng c\u00f3 c\u00e1i g\u00ec tr\u00ean \u0111\u1eddi n\u00e0y l\u00e0 kh\u00f4ng th\u1ec3 kh\u00f4ng x\u1ea3y ra r\u1ee7i ro \u0111\u01b0\u1ee3c. V\u00ed d\u1ee5 anh \u0111i \u00f4t\u00f4, r\u00f5 r\u00e0ng s\u1ebd c\u00f3 nhi\u1ec1u r\u1ee7i ro x\u1ea3y ra tai n\u1ea1n h\u01a1n khi anh \u0111i b\u1ed9. Kh\u00f4ng th\u1ec3 v\u00ec r\u1ee7i ro n\u00e0y m\u00e0 b\u1ecf \u0111i \u00f4t\u00f4 ho\u1eb7c ki\u1ec7n c\u00e1o c\u00e1c h\u00e3ng s\u1ea3n xu\u1ea5t.<\/p>\n

Ch\u00ednh kh\u00e1ch h\u00e0ng khi giao d\u1ecbch c\u0169ng ph\u1ea3i h\u1ebft s\u1ee9c c\u1ea9n tr\u1ecdng, c\u00f3 \u00fd th\u1ee9c b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n c\u1ee7a ch\u00ednh m\u00ecnh, nh\u01b0 gi\u1eef m\u1eadt kh\u1ea9u, kh\u00f4ng l\u01a1 l\u00e0 ch\u1ee7 quan khi giao d\u1ecbch, tuy\u1ec7t \u0111\u1ed1i tu\u00e2n theo c\u00e1c ch\u1ec9 \u0111\u1ecbnh b\u1ea3o m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng. Trong tr\u01b0\u1eddng h\u1ee3p r\u1ee7i ro x\u1ea3y ra, c\u00f3 \u00fd th\u1ee9c nhanh ch\u00f3ng ph\u1ed1i h\u1ee3p v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00f3 th\u1ec3 kh\u1eafc ph\u1ee5c, ho\u1eb7c ch\u1ea5m d\u1ee9t c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p \u0111ang di\u1ec5n ra b\u1eb1ng c\u00e1ch kh\u00f3a t\u00e0i kho\u1ea3n\u2026<\/p>\n

P.V:<\/strong>\u00a0Nh\u01b0ng th\u01b0a \u00f4ng, v\u1ee5 vi\u1ec7c di\u1ec5n ra ban \u0111\u00eam, n\u00ean kh\u00e1ch h\u00e0ng c\u0169ng kh\u00f3 ki\u1ec3m so\u00e1t. Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, n\u1ebfu ng\u00e2n h\u00e0ng ph\u00e1t hi\u1ec7n giao d\u1ecbch \u0111\u00e1ng ng\u1edd th\u00ec ch\u00ednh h\u1ecd c\u0169ng ph\u1ea3i ch\u1ee7 \u0111\u1ed9ng phong t\u1ecfa t\u00e0i kho\u1ea3n ch\u1ee9?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>\u0110\u00e3 ch\u1ea5p nh\u1eadn cu\u1ed9c ch\u01a1i, kh\u00e1ch h\u00e0ng ph\u1ea3i ch\u1ea5p nh\u1eadn ch\u1ee7 \u0111\u1ed9ng ki\u1ec3m so\u00e1t t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh theo c\u00e1ch h\u1ecd c\u00f3 th\u1ec3. Th\u1ebf th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c t\u1eaft \u0111i\u1ec7n tho\u1ea1i, ph\u1ea3i li\u00ean l\u1ea1c v\u1edbi ng\u00e2n h\u00e0ng nhanh nh\u1ea5t \u0111\u1ec3 phong t\u1ecfa t\u00e0i kho\u1ea3n. C\u00f2n v\u1ec1 ph\u00eda ng\u00e2n h\u00e0ng, b\u00e2y gi\u1edd l\u00e0 th\u1eddi \u0111\u1ea1i th\u1ebf gi\u1edbi ph\u1eb3ng, giao d\u1ecbch di\u1ec5n ra b\u1ea5t k\u1ef3 th\u1eddi gian n\u00e0o, \u0111\u1ecba \u0111i\u1ec3m n\u00e0y, v\u00e0 nh\u01b0 tr\u01b0\u1eddng h\u1ee3p v\u1eeba qua th\u00ec n\u00f3 kh\u00f4ng h\u1ec1 c\u00f3 d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng, n\u00ean ng\u00e2n h\u00e0ng kh\u00f3 c\u00f3 th\u1ec3 bi\u1ebft m\u00e0 can thi\u1ec7p.<\/p>\n

P.V:\u00a0<\/strong>N\u00f3i th\u1ebf th\u00ec h\u1eadu qu\u1ea3 r\u00f5 r\u00e0ng l\u00e0 kh\u00e1ch h\u00e0ng g\u00e1nh ch\u1ecbu?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0C\u0169ng kh\u00f4ng h\u1eb3n. Nh\u01b0ng r\u00f5 r\u00e0ng hi\u1ec7n nay, t\u1ea5t c\u1ea3 m\u1ecdi th\u00f4ng tin \u0111\u01b0a ra \u0111\u1ec1u t\u1eeb ph\u00eda ng\u00e2n h\u00e0ng. C\u00f4ng ngh\u1ec7 trong tay ng\u00e2n h\u00e0ng, n\u1ebfu ng\u00e2n h\u00e0ng b\u1ea3o t\u1ed1t, th\u00ec kh\u00e1ch s\u1ebd ch\u1ec9 bi\u1ebft l\u00e0 t\u1ed1t, c\u00f2n ch\u1edd ng\u00e2n h\u00e0ng b\u1ea3o ch\u00fang t\u00f4i \u201cc\u00f3 v\u1ea5n \u0111\u1ec1\u201d s\u1ebd l\u00e0 kh\u00f4ng th\u1ec3. \u0110i\u1ec1u n\u00e0y ph\u1ee5 thu\u1ed9c v\u00e0o uy t\u00edn, s\u1ef1 th\u00e0nh th\u1eadt c\u1ee7a ch\u00ednh ng\u00e2n h\u00e0ng.<\/p>\n

 <\/p>\n\n\n\n
\"\"<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

P.V:\u00a0<\/strong>V\u1eady l\u00e0 kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n \u0111u\u1ed1i l\u00fd?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0Th\u01b0\u1eddng 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. \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%. 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. 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.<\/p>\n

Tr\u1edf l\u1ea1i v\u1ee5 \u1edf VCB, cho \u0111\u1ebfn b\u00e2y gi\u1edd, ngo\u00e0i vi\u1ec7c ng\u00e2n h\u00e0ng c\u00f4ng b\u1ed1 th\u00f4ng tin t\u1eeb ch\u1ed7 \u201cdo kh\u00e1ch h\u00e0ng truy c\u1eadp trang web l\u1ea1\u201d, \u0111\u1ebfn vi\u1ec7c \u201cn\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 l\u1ed7i, th\u00ec quy\u1ec1n l\u1ee3i s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o\u201d, th\u00ec kh\u00f4ng c\u00f3 th\u00eam c\u00f4ng b\u1ed1 n\u00e0o ch\u00ednh th\u1ed1ng v\u1ec1 nguy\u00ean nh\u00e2n c\u1ee7a v\u1ee5 vi\u1ec7c tr\u00ean.<\/p>\n

Nh\u01b0ng, theo t\u00f4i, d\u00f9 cho kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i, th\u00ec r\u00f5 r\u00e0ng ng\u00e2n h\u00e0ng c\u0169ng c\u00f3 1 ph\u1ea7n l\u1ed7i, v\u00ec \u0111\u00e3 \u00e1p d\u1ee5ng 1 ph\u1ea7n m\u1ec1m d\u1ecbch v\u1ee5, t\u1eeb ph\u1ea7n m\u1ec1m \u0111\u00f3 \u0111\u00e3 t\u1ea1o ra 1 t\u00ecnh hu\u1ed1ng d\u1ec5 b\u1ecb l\u1ee3i d\u1ee5ng \u1edf t\u1ea7ng b\u1ea3o m\u1eadt cu\u1ed1i c\u00f9ng.<\/p>\n

Ch\u00ednh vi\u1ec7c n\u00e0y, VCB c\u0169ng \u0111\u00e3 d\u1eebng l\u1ea1i \u0111\u1ec3 xem x\u00e9t v\u00e0 s\u1eeda ch\u1eefa, tr\u00e1m l\u1ed7i \u0111\u00f3. C\u00f2n n\u1ebfu kh\u00f4ng th\u00ec kh\u00e1ch h\u00e0ng c\u0169ng ch\u1ec9 bi\u1ebft khi\u1ebfu n\u1ea1i, v\u00e0 c\u00f9ng l\u1eafm th\u00ec \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan nh\u01b0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN), c\u01a1 quan C\u00f4ng an v\u00e0o cu\u1ed9c xem x\u00e9t t\u00ecm ra nguy\u00ean nh\u00e2n, tr\u00e1ch nhi\u1ec7m \u1edf \u0111\u00e2u. Ch\u1ee9 c\u00f2n l\u00e0 kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t, ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 nh\u1eefng th\u00f4ng tin \u0111\u1ec3 bi\u1ebft \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng l\u00e0m \u0111\u00fang sai th\u1ebf n\u00e0o ngo\u00e0i nh\u1eefng c\u00e1i ng\u01b0\u1eddi ta c\u00f4ng khai ra.<\/p>\n

P.V:<\/strong>\u00a0V\u1eady, ai s\u1ebd b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:<\/strong>\u00a0Theo t\u00f4i, c\u1ea7n ph\u1ea3i c\u00f3 1 t\u1ed5 ch\u1ee9c trung gian. Nh\u1eefng giao d\u1ecbch gi\u1ea5y t\u1edd, mua b\u00e1n h\u00e0ng h\u00f3a th\u00ec kh\u00f4ng c\u1ea7n thi\u1ebft v\u00ec b\u1eb1ng ch\u1ee9ng r\u00f5 r\u00e0ng. Nh\u01b0ng trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, m\u1ecdi th\u00f4ng tin \u0111\u1ec1u n\u1eb1m trong tay b\u00ean cung c\u1ea5p dich v\u1ee5, th\u00ec NHNN ph\u1ea3i \u0111\u1ee9ng ra ph\u00e2n x\u1eed v\u00ec v\u1ec1 l\u00fd, ch\u1ec9 c\u00f3 s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a NHNN v\u1ec1 an to\u00e0n ra sao, th\u1ef1c hi\u1ec7n nguy\u00ean t\u1eafc lu\u1eadt l\u1ec7 b\u1ea3o m\u1eadt th\u00f4ng tin th\u1ebf n\u00e0o th\u00ec m\u1edbi c\u00f3 \u0111\u00e1nh gi\u00e1 ch\u00ednh x\u00e1c. Nh\u01b0ng \u0111\u00f4i khi, nh\u00ecn nh\u1eadn c\u1ee7a ch\u00ednh NHNN c\u0169ng kh\u00f4ng m\u00f4 t\u1ea3 r\u00f5 l\u00e0 \u0111\u00fang v\u00e0 sai nh\u01b0 th\u1ebf n\u00e0o, n\u00ean v\u1eabn kh\u00f4ng x\u00f3a tan \u0111\u01b0\u1ee3c nghi ng\u1edd v\u1edbi ng\u01b0\u1eddi g\u1eedi ti\u1ec1n.<\/p>\n

P.V:\u00a0<\/strong>V\u00e2ng, h\u01a1n n\u1eefa t\u1ed5 ch\u1ee9c trung gian – t\u1ee9c NHNN, v\u1eady c\u00f3 s\u1ee3 h\u1ecd s\u1ebd b\u1ea3o v\u1ec7 \u201cng\u01b0\u1eddi nh\u00e0\u201d?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>NHNN l\u00e0 1 t\u1ed5 ch\u1ee9c c\u1ee7a Ch\u00ednh ph\u1ee7. H\u01a1n n\u1eefa, \u0111\u00e2y l\u00e0 v\u1ea5n \u0111\u1ec1 an ninh t\u00e0i ch\u00ednh, n\u00ean theo t\u00f4i, kh\u00f4ng v\u00ec c\u00e1i nh\u1ecf m\u00e0 b\u1ecf c\u00e1i l\u1edbn. N\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng c\u00f3 l\u1ed7i, ch\u1eafc ch\u1eafn quy\u1ec1n l\u1ee3i \u0111\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o. Trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i, nh\u01b0ng l\u1ed7i kh\u00f4ng nghi\u00eam tr\u1ecdng v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 nguy\u00ean nh\u00e2n ch\u00ednh d\u1eabn \u0111\u1ebfn s\u1ef1 vi\u1ec7c x\u1ea3y ra, th\u00ec kh\u00e1ch h\u00e0ng s\u1ebd ch\u1ec9 ph\u1ea3i ch\u1ecbu 1 ph\u1ea7n l\u1ed7i c\u1ee7a m\u00ecnh m\u00e0 th\u00f4i.<\/p>\n

P.V:\u00a0<\/strong>C\u1ee9 gi\u1ea3 s\u1eed, n\u1ebfu nh\u01b0 kh\u00e1ch h\u00e0ng v\u1eabn kh\u00f4ng ch\u1ea5p nh\u1eadn k\u1ebft lu\u1eadn c\u1ee7a t\u1ed5 ch\u1ee9c trung gian, th\u00ec kh\u00e1ch h\u00e0ng s\u1ebd ph\u1ea3i kh\u1edfi ki\u1ec7n \u1edf \u0111\u00e2u, th\u01b0a \u00f4ng?<\/em><\/p>\n

LS Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c:\u00a0<\/strong>C\u00f3 nhi\u1ec1u v\u1ee5 vi\u1ec7c \u0111\u00e3 c\u00f3 k\u1ebft lu\u1eadn c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c ngay c\u01a1 quan ph\u00e1p lu\u1eadt k\u1ebft lu\u1eadn l\u00e0 kh\u00e1ch h\u00e0ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m. Th\u1ebf nh\u01b0ng, v\u00ec kh\u00f4ng c\u00f3 ng\u01b0\u1eddi \u1edf gi\u1eefa \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh th\u1ef1c s\u1ef1 l\u00e0 l\u1ed7i \u1edf \u0111\u00e2u cho n\u00ean kh\u00e1ch h\u00e0ng v\u1eabn c\u1ee9 nghi ng\u1edd, k\u1ec3 c\u1ea3 khi kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i \u0111i n\u1eefa, h\u1ecd v\u1eabn kh\u00f4ng y\u00ean t\u00e2m. B\u1edfi v\u1eady, m\u1ed9t c\u01a1 quan c\u00f3 tr\u00e1ch nhi\u1ec7m trong vi\u1ec7c ph\u00e2n x\u1eed, ki\u1ec3m tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00f3 th\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u01b0\u1ee3c quy\u1ec1n l\u1ee3i c\u1ee7a ng\u00e2n h\u00e0ng c\u0169ng nh\u01b0 l\u00e0 kh\u00e1ch h\u00e0ng l\u00e0 c\u1ea7n thi\u1ebft v\u00e0 \u0111\u00e1ng tin c\u1eady.<\/p>\n

C\u00f2n trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng mu\u1ed1n c\u00f3 th\u1ec3 ki\u1ec7n ra to\u00e0, nh\u1edd l\u1ef1c l\u01b0\u1ee3ng th\u1ef1c thi ph\u00e1p lu\u1eadt can thi\u1ec7p, gi\u1ea3i quy\u1ebft \u0111\u00fang ng\u01b0\u1eddi, \u0111\u00fang t\u1ed9i. Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng c\u00f3 th\u1ec3 \u0111\u00fang, c\u00f3 th\u1ec3 sai, nh\u01b0ng ng\u00e2n h\u00e0ng c\u0169ng c\u1ea7n xem x\u00e9t m\u1ed9t c\u00e1ch th\u1ea5u \u0111\u00e1o m\u1ecdi l\u00fd l\u1ebd. Khi g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng, kh\u00e1ch h\u00e0ng \u0111\u00e3 g\u1eedi g\u1eafm ni\u1ec1m tin \u0111\u00f3, th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u00e1nh m\u1ea5t n\u00f3. C\u00e1ch \u1ee9ng x\u1eed c\u1ee7a ng\u00e2n h\u00e0ng s\u1ebd l\u1ea5y l\u1ea1i ni\u1ec1m tin, \u0111\u1ea3m b\u1ea3o ni\u1ec1m tin \u0111\u00f3, v\u00ec khi m\u1ea5t ni\u1ec1m tin, ng\u00e2n h\u00e0ng s\u1ebd m\u1ea5t r\u1ea5t l\u1edbn n\u1ebfu kh\u00e1ch kh\u00f4ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5.<\/p>\n

B\u1edfi v\u1eady, l\u00f9i 1 b\u01b0\u1edbc \u0111\u1ec3 ti\u1ebfn 2 b\u01b0\u1edbc l\u00e0 c\u00e1ch \u1ee9ng x\u1eed kh\u00f4n ngoan. Ngay c\u1ea3 khi kh\u00e1ch h\u00e0ng c\u00f3 l\u1ed7i, ng\u00e2n h\u00e0ng c\u0169ng n\u00ean ch\u1ecbu 1 ph\u1ea7n. \u0110\u00e2y l\u00e0 c\u00e1ch \u1ee9ng x\u1eed m\u00e0 c\u00e1c \u0111\u1ecbnh ch\u1ebf t\u00e0i ch\u00ednh l\u1edbn tr\u00ean th\u1ebf gi\u1edbi \u00e1p d\u1ee5ng. H\u1ecd kh\u00f4ng v\u1ed9i \u0111\u1ed5 l\u1ed7i cho kh\u00e1ch, m\u00e0 ph\u1ea3i l\u00e0m cho kh\u00e1ch tin t\u01b0\u1edfng, sau \u0111\u00f3, m\u1edbi ph\u00e2n x\u1eed, l\u00fac \u0111\u00f3 kh\u00e1ch sai c\u0169ng s\u1ebd t\u00e2m ph\u1ee5c kh\u1ea9u ph\u1ee5c, v\u00e0 kh\u00f4ng b\u1ecb m\u1ea5t ni\u1ec1m tin.<\/p>\n

P.V:<\/strong>\u00a0Xin c\u1ea3m \u01a1n \u00f4ng!<\/em><\/p>\n

L\u1ec7 Th\u00fay<\/strong><\/p>\n

——————<\/p>\n

C\u00f4ng an Nh\u00e2n d\u00e2n (Th\u1ecb tr\u01b0\u1edfng) 23-8-2016:<\/em><\/strong><\/p>\n

http:\/\/cand.com.vn\/tai-chinh-ngan-hang\/Can-mot-to-chuc-trung-gian-de-bao-ve-khach-hang-405227\/<\/em><\/a><\/p>\n

(1.816\/1.816)<\/em>","protected":false},"excerpt":{"rendered":"

(CAND) – \u201cB\u1ed1c h\u01a1i\u201d 500 tri\u1ec7u trong t\u00e0i kho\u1ea3n sau 1 \u0111\u00eam ng\u1ee7 – \u0111\u00f3 l\u00e0 c\u00e2u chuy\u1ec7n g\u00e2y \u1ed3n \u00e0o su\u1ed1t c\u1ea3 tu\u1ea7n v\u1eeba qua. D\u00f9 \u0111\u00e3 2 l\u1ea7n ph\u00eda cung \u1ee9ng d\u1ecbch v\u1ee5 l\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0a ra th\u00f4ng tin, nh\u01b0ng d\u01b0 lu\u1eadn v\u1eabn ti\u1ebfp t\u1ee5c b\u0103n kho\u0103n v\u1edbi nhi\u1ec1u c\u00e2u h\u1ecfi. PV […]<\/p>\n","protected":false},"author":10,"featured_media":18168,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-18163","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n1.281. Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n sau v\u1ee5 t\u1ec9nh d\u1eady t\u00e0i kho\u1ea3n b\u1ecb "b\u1ed1c h\u01a1i" 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\/1-281-luat-su-tu-van-sau-vu-tinh-day-tai-khoan-bi-boc-hoi-500-trieu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.281. Lu\u1eadt s\u01b0 t\u01b0 v\u1ea5n sau v\u1ee5 t\u1ec9nh d\u1eady t\u00e0i kho\u1ea3n b\u1ecb "b\u1ed1c h\u01a1i" 500 tri\u1ec7u[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(CAND) – \u201cB\u1ed1c h\u01a1i\u201d 500 tri\u1ec7u trong t\u00e0i kho\u1ea3n sau 1 \u0111\u00eam ng\u1ee7 – \u0111\u00f3 l\u00e0 c\u00e2u chuy\u1ec7n g\u00e2y \u1ed3n \u00e0o su\u1ed1t c\u1ea3 tu\u1ea7n v\u1eeba qua. D\u00f9 \u0111\u00e3 2 l\u1ea7n ph\u00eda cung \u1ee9ng d\u1ecbch v\u1ee5 l\u00e0 ng\u00e2n h\u00e0ng \u0111\u01b0a ra th\u00f4ng tin, nh\u01b0ng d\u01b0 lu\u1eadn v\u1eabn ti\u1ebfp t\u1ee5c b\u0103n kho\u0103n v\u1edbi nhi\u1ec1u c\u00e2u h\u1ecfi. 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