{"id":21363,"date":"2015-03-17T14:57:04","date_gmt":"2015-03-17T07:57:04","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=21363"},"modified":"2022-05-16T15:11:51","modified_gmt":"2022-05-16T08:11:51","slug":"655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi\/","title":{"rendered":"655. T\u1eeb v\u1ee5 r\u1eafc r\u1ed1i 400.000 euro: Kh\u00e1ch h\u00e0ng ph\u1ea3i l\u00e0m g\u00ec?"},"content":{"rendered":"(Zing) –\u00a0<\/strong>L\u1eaft l\u00e9o l\u00e0 b\u00ecnh lu\u1eadn c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0<\/em>– v\u1ec1 v\u1ee5 g\u1eedi ti\u1ebft ki\u1ec7m 400.000 euro. T\u1eeb \u0111\u00e2y, kh\u00e1ch c\u0169ng c\u1ea7n c\u1ea9n tr\u1ecdng h\u01a1n trong giao d\u1ecbch.<\/strong><\/p>\n

– \u00d4ng c\u00f3 nh\u1eadn x\u00e9t g\u00ec v\u1ec1 v\u1ee5 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m<\/em>\u00a0<\/em>400.000 euro<\/em><\/a>\u00a0<\/em>t\u1ea1i ng\u00e2n h\u00e0ng song kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c khi c\u00f3 nhu c\u1ea7u?<\/em><\/p>\n

– V\u1ea5n \u0111\u1ec1 n\u00e0y t\u01b0\u01a1ng \u0111\u1ed1i l\u1eaft l\u00e9o, li\u00ean quan \u0111\u1ebfn tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n trong v\u1ee5 c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u00f4m 17 t\u1ef7 \u0111\u1ed3ng b\u1ecf tr\u1ed1n. Tuy nhi\u00ean, n\u1ebfu \u0111\u00fang l\u00e0 ng\u01b0\u1eddi ng\u00e2n h\u00e0ng \u0111\u00e3 nh\u1eadn ti\u1ec1n, c\u1ea5p s\u1ed5 ti\u1ebft ki\u1ec7m, th\u00ec kh\u00f4ng c\u1ea7n bi\u1ebft c\u00f2n ti\u1ec1n hay kh\u00f4ng, tham \u00f4 hay hay l\u1eeba \u0111\u1ea3o, ai sai, ai vi ph\u1ea1m th\u00ec ng\u00e2n h\u00e0ng, ph\u00e1p nh\u00e2n \u1ea5y c\u1ea7n c\u00f3 tr\u00e1ch nhi\u1ec7m.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p n\u00e0y, kh\u00e1ch h\u00e0ng giao d\u1ecbch v\u1edbi ph\u00e1p nh\u00e2n. L\u1eeba \u0111\u1ea3o \u1edf \u0111\u00e2y l\u00e0 l\u1eeba ph\u00e1p nh\u00e2n ch\u1ee9 kh\u00f4ng ph\u1ea3i l\u1eeba ng\u01b0\u1eddi g\u1eedi ti\u1ec1n. C\u00e2u chuy\u1ec7n c\u0169ng t\u01b0\u01a1ng t\u1ef1 v\u1ee5 Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0. N\u1ebfu nh\u01b0 kh\u00e1ch h\u00e0ng g\u1eedi nh\u1ea7m ti\u1ec1n cho c\u00e1n b\u1ed9, c\u00e1n b\u1ed9 \u0111\u00f3 l\u1ea1i kh\u00f4ng ph\u1ea3i ng\u01b0\u1eddi c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c \u0111\u00e3 th\u00f4i vi\u1ec7c r\u1ed3i, th\u00ec s\u1ebd nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n

N\u00f3i t\u00f3m l\u1ea1i, s\u1ef1 vi\u1ec7c n\u00e0y c\u00f3 th\u00f4ng tin kh\u00f4ng r\u00f5 r\u00e0ng. N\u1ebfu l\u00e0 giao d\u1ecbch b\u00ecnh th\u01b0\u1eddng, ngay c\u1ea3 khi kh\u00e1ch ti\u1ebfn h\u00e0nh t\u1ea1i nh\u00e0 c\u0169ng kh\u00f4ng sai, v\u00ec \u0111i\u1ec1u \u0111\u00f3 \u0111\u00e2u c\u00f3 b\u1ea5t h\u1ee3p ph\u00e1p. N\u1ebfu c\u00f3 chuy\u1ec7n b\u1ea5t h\u1ee3p ph\u00e1p c\u0169ng l\u00e0 c\u00e1n b\u1ed9 sai quy tr\u00ecnh, sai th\u1ee7 t\u1ee5c. C\u00f2n ng\u01b0\u1eddi g\u1eedi ti\u1ec1n ng\u01b0\u1eddi ta c\u1ee9 x\u00e1c \u0111\u1ecbnh l\u00e0 “t\u00fam” \u0111\u01b0\u1ee3c c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng ph\u1ea3i ch\u1ecbu.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
Cu\u1ed1n s\u1ed5 ti\u1ebft ki\u1ec7m t\u1ea1i ng\u00e2n h\u00e0ng Agribank c\u1ee7a kh\u00e1ch h\u00e0ng trong v\u1ee5 g\u1eedi 400.000 euro nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n. \u1ea2nh:\u00a0Tu\u1ed5i Tr\u1ebb.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

– Quan \u0111i\u1ec3m c\u1ee7a \u00f4ng ra sao v\u1ec1 hai lu\u1ed3ng \u00fd ki\u1ebfn, m\u1ed9t l\u00e0 ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i cho kh\u00e1ch h\u00e0ng, hai l\u00e0 kh\u00e1ch h\u00e0ng c\u0169ng sai khi ch\u1ea5p nh\u1eadn k\u00fd kh\u1ed1ng c\u00e1c gi\u1ea5y t\u1edd?<\/em><\/p>\n

– Nh\u1eefng g\u00ec t\u00f4i n\u00f3i tr\u00ean l\u00e0 nguy\u00ean t\u1eafc chung. C\u00f2n trong v\u1ee5 kh\u00e1ch g\u1eedi 400.000 euro n\u00e0y, c\u1ee5 th\u1ec3 ch\u01b0a bi\u1ebft ch\u00ednh x\u00e1c nh\u01b0 th\u1ebf n\u00e0o. C\u01a1 quan \u0111i\u1ec1u tra c\u1ea7n t\u00ecm hi\u1ec3u r\u00f5 kh\u00e1ch \u0111\u00e3 k\u00fd kh\u1ed1ng v\u00e0o gi\u1ea5y t\u1edd tr\u1eafng trong t\u00ecnh hu\u1ed1ng, \u0111i\u1ec1u ki\u1ec7n ra sao?<\/p>\n

N\u1ebfu anh k\u00fd kh\u1ed1ng x\u00e1c nh\u1eadn r\u1eb1ng \u0111\u00e3 r\u00fat, nh\u1eadn, vay ti\u1ec1n, th\u00ec tr\u00e1ch nhi\u1ec7m s\u1ebd nghi\u00eang v\u1ec1 ph\u00eda kh\u00e1ch h\u00e0ng. Nh\u01b0ng khi k\u00fd kh\u1ed1ng vi\u1ec7c g\u1eedi ti\u1ec1n v\u00e0o, \u0111\u00e1ng l\u1ebd m\u1ed9t s\u1ed5 l\u1ea1i b\u1ea3o hai s\u1ed5 ch\u1eb3ng h\u1ea1n, th\u00ec tr\u00e1ch nhi\u1ec7m l\u1ea1i nghi\u00eang v\u1ec1 ng\u00e2n h\u00e0ng.<\/p>\n

N\u00f3i chung l\u00e0 n\u1ebfu nh\u01b0 ti\u1ec1n th\u1eadt v\u1eabn v\u00e0o ng\u00e2n h\u00e0ng, th\u00ec kh\u00f4ng ph\u1ea3i ch\u1ec9 v\u00ec k\u00fd nh\u01b0 v\u1eady m\u00e0 kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n. C\u1ea7n ph\u1ea3i \u0111i\u1ec1u tra c\u1ea3 c\u00e1n b\u1ed9 r\u00fat ti\u1ec1n.<\/p>\n

Agribank x\u00e1c nh\u1eadn kh\u00e1ch h\u00e0ng c\u00f3 mang s\u1ed5 ti\u1ebft ki\u1ec7m s\u1ed1 ti\u1ec1n 400.000 euro \u0111\u1ebfn chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec3 r\u00fat s\u1ed1 ti\u1ec1n n\u00f3i tr\u00ean.<\/p>\n

Tuy nhi\u00ean, s\u1ed1 s\u00eari \u1edf s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y kh\u00f4ng kh\u1edbp s\u1ed1 s\u00eari tr\u00ean h\u1ed3 s\u01a1 v\u00e0 ph\u1ea7n m\u1ec1m qu\u1ea3n l\u00fd d\u1eef li\u1ec7u. Cu\u1ed1n s\u1ed5 ti\u1ebft ki\u1ec7m m\u00e0 kh\u00e1ch h\u00e0ng D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111em \u0111\u1ebfn r\u00fat c\u0169ng kh\u00f4ng c\u00f3 ti\u1ec1n trong ng\u00e2n h\u00e0ng, trong khi h\u1ed3 s\u01a1 th\u1ec3 hi\u1ec7n kh\u00e1ch h\u00e0ng c\u00f3 m\u1ed9t s\u1ed5 ti\u1ebft ki\u1ec7m kh\u00e1c \u0111ang th\u1ebf ch\u1ea5p \u0111\u1ec3 vay 10,4 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

T\u1eeb th\u00e1ng 9\/2014 \u0111\u1ebfn nay, \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb c\u0169ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n giao d\u1ecbch g\u1eedi, vay ti\u1ec1n t\u1ea1i ph\u00f2ng giao d\u1ecbch thu\u1ed9c Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi.<\/p>\n

M\u1ecdi giao d\u1ecbch t\u1ea1i th\u1eddi gian \u0111\u00f3 c\u1ee7a kh\u00e1ch h\u00e0ng n\u00e0y \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp v\u1edbi nguy\u00ean Gi\u00e1m \u0111\u1ed1c ph\u00f2ng giao d\u1ecbch Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang t\u1ea1i ph\u00f2ng l\u00e0m vi\u1ec7c ri\u00eang, kh\u00f4ng qua giao d\u1ecbch ri\u00eang. \u00d4ng Quang \u0111ang b\u1ecf tr\u1ed1n c\u00f9ng v\u1edbi 17 t\u1ef7 c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Agribank x\u00e1c nh\u1eadn kh\u00e1ch h\u00e0ng c\u00f3 mang s\u1ed5 ti\u1ebft ki\u1ec7m s\u1ed1 ti\u1ec1n 400.000 euro \u0111\u1ebfn chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi c\u1ee7a ng\u00e2n h\u00e0ng n\u00e0y \u0111\u1ec3 r\u00fat s\u1ed1 ti\u1ec1n n\u00f3i tr\u00ean. Tuy nhi\u00ean, s\u1ed1 s\u00eari \u1edf s\u1ed5 ti\u1ebft ki\u1ec7m n\u00e0y kh\u00f4ng kh\u1edbp s\u1ed1 s\u00eari tr\u00ean h\u1ed3 s\u01a1 v\u00e0 ph\u1ea7n m\u1ec1m qu\u1ea3n l\u00fd d\u1eef li\u1ec7u. Cu\u1ed1n s\u1ed5 ti\u1ebft ki\u1ec7m m\u00e0 kh\u00e1ch h\u00e0ng D\u01b0\u01a1ng Thanh Ngh\u1ecb \u0111em \u0111\u1ebfn r\u00fat c\u0169ng kh\u00f4ng c\u00f3 ti\u1ec1n trong ng\u00e2n h\u00e0ng, trong khi h\u1ed3 s\u01a1 th\u1ec3 hi\u1ec7n kh\u00e1ch h\u00e0ng c\u00f3 m\u1ed9t s\u1ed5 ti\u1ebft ki\u1ec7m kh\u00e1c \u0111ang th\u1ebf ch\u1ea5p \u0111\u1ec3 vay 10,4 t\u1ef7 \u0111\u1ed3ng. T\u1eeb th\u00e1ng 9\/2014 \u0111\u1ebfn nay, \u00f4ng D\u01b0\u01a1ng Thanh Ngh\u1ecb c\u0169ng \u0111\u00e3 nhi\u1ec1u l\u1ea7n giao d\u1ecbch g\u1eedi, vay ti\u1ec1n t\u1ea1i ph\u00f2ng giao d\u1ecbch thu\u1ed9c Agribank chi nh\u00e1nh M\u1ea1c Th\u1ecb B\u01b0\u1edfi. M\u1ecdi giao d\u1ecbch t\u1ea1i th\u1eddi gian \u0111\u00f3 c\u1ee7a kh\u00e1ch h\u00e0ng n\u00e0y \u0111\u1ec1u \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n tr\u1ef1c ti\u1ebfp v\u1edbi nguy\u00ean Gi\u00e1m \u0111\u1ed1c ph\u00f2ng giao d\u1ecbch Nguy\u1ec5n L\u00ea Ki\u1ec1u Quang t\u1ea1i ph\u00f2ng l\u00e0m vi\u1ec7c ri\u00eang, kh\u00f4ng qua giao d\u1ecbch ri\u00eang. \u00d4ng Quang \u0111ang b\u1ecf tr\u1ed1n c\u00f9ng v\u1edbi 17 t\u1ef7 c\u1ee7a ng\u00e2n h\u00e0ng.<\/em><\/p>\n

– Theo l\u1eddi kh\u00e1ch, ph\u00eda ng\u00e2n h\u00e0ng (c\u1ee5 th\u1ec3 l\u00e0 nguy\u00ean Gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh Agribank M\u1ea1c Th\u1ecb B\u01b0\u1edfi, TP HCM) \u0111\u00e3 nhi\u1ec1u l\u1ea7n \u0111\u01b0a ra c\u00e1c gi\u1ea5y t\u1edd tr\u1eafng y\u00eau c\u1ea7u kh\u00e1ch k\u00fd, \u0111\u1ec3 ti\u1ebft ki\u1ec7m th\u1eddi gian cho ng\u01b0\u1eddi g\u1eedi\/r\u00fat ti\u1ec1n. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 \u0111\u00fang v\u1edbi nguy\u00ean t\u1eafc giao d\u1ecbch?<\/em><\/p>\n

– \u1ede Vi\u1ec7t Nam, d\u1ef1a tr\u00ean lu\u1eadt chung, m\u1ed7i ng\u00e2n h\u00e0ng l\u1ea1i c\u00f3 nguy\u00ean t\u1eafc giao d\u1ecbch ri\u00eang. Th\u1eadm ch\u00ed, theo quy \u0111\u1ecbnh th\u00f4ng th\u01b0\u1eddng l\u00e0 kh\u00e1ch h\u00e0ng v\u00e0 ph\u00eda ng\u00e2n h\u00e0ng c\u1ea7n giao d\u1ecbch t\u1ea1i tr\u1ee5 s\u1edf, nh\u01b0ng kh\u00f4ng c\u00f3 ngh\u0129a l\u00e0 \u00e1p c\u1ee9ng quy \u0111\u1ecbnh, m\u00e0 s\u1ebd linh ho\u1ea1t t\u00f9y tr\u01b0\u1eddng h\u1ee3p.<\/p>\n

Ch\u1eb3ng h\u1ea1n, m\u1ed9t s\u1ed1 nh\u00e0 b\u0103ng v\u1eabn c\u00f3 xe ch\u1edf ti\u1ec1n \u0111i kh\u1eafp n\u01a1i. 90% c\u00e1c ng\u00e2n h\u00e0ng c\u0169ng s\u1eb5n s\u00e0ng \u0111\u1ebfn nh\u00e0 kh\u00e1ch \u0111\u1ec3 giao s\u1ed5, nh\u1eadn ti\u1ec1n, mi\u1ec5n l\u00e0 \u0111\u1ea3m b\u1ea3o c\u00e1c nguy\u00ean t\u1eafc an to\u00e0n, kh\u00e1ch quan nh\u01b0 quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.<\/p>\n

N\u1ebfu x\u1ea3y ra c\u00e1c s\u1ef1 c\u1ed1 nh\u01b0 m\u1ea5t ti\u1ec1n, c\u01b0\u1edbp…, c\u01a1 quan \u0111i\u1ec1u h\u00e0nh m\u1edbi c\u1ea7n c\u00f3 quy \u0111\u1ecbnh r\u00f5 r\u00e0ng c\u00f3 \u0111\u01b0\u1ee3c giao d\u1ecbch \u1edf b\u00ean ngo\u00e0i hay kh\u00f4ng. C\u00f2n tr\u01b0\u1eddng h\u1ee3p n\u00e0y, b\u1ea3n ch\u1ea5t v\u1eabn l\u00e0 ti\u1ec1n v\u00e0o, ti\u1ec1n ra. N\u1ebfu nh\u01b0 c\u00f3 ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u00ec giao d\u1ecbch \u1edf \u0111\u00e2u b\u1ea3n ch\u1ea5t l\u00e0 nh\u01b0 nhau.<\/p>\n

– Nh\u01b0 v\u1eady th\u00ec trong tr\u01b0\u1eddng h\u1ee3p 400.000 euro n\u00f3i tr\u00ean, l\u1ed7 h\u1ed5ng x\u1ea3y ra l\u00e0 do nguy\u00ean t\u1eafc nghi\u1ec7p v\u1ee5 ch\u01b0a \u0111\u01b0\u1ee3c si\u1ebft ch\u1eb7t?<\/em><\/p>\n

– M\u1ecdi chuy\u1ec7n lu\u00f4n c\u00f3 hai m\u1eb7t. Ng\u00e2n h\u00e0ng m\u00e0 kh\u00f4ng ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c c\u00e1n b\u1ed9, \u0111\u1ec3 c\u00e1n b\u1ed9 l\u00e0m gian, l\u00e0m m\u1ea5t ti\u1ec1n, th\u00f4ng \u0111\u1ed3ng tr\u1ed9m c\u01b0\u1edbp \u0111\u1ec3 r\u00fat ti\u1ec1n ra ch\u1eb3ng h\u1ea1n, th\u00ec v\u00f4 ph\u01b0\u01a1ng c\u1ee9u ch\u1eefa. C\u00f2n d\u0129 nhi\u00ean, l\u1ed7i c\u1ee7a \u0111\u1eb1ng n\u00e0o th\u00ec \u0111\u1eb1ng \u0111\u00f3 ph\u1ea3i ch\u1ecbu.<\/p>\n

V\u00ed d\u1ee5 anh g\u1ecdi h\u00e3ng taxi A, nh\u01b0ng m\u1ed9t h\u00e3ng taxi d\u00f9 n\u00e0o \u0111\u00f3 nghe \u0111\u01b0\u1ee3c l\u1ea1i \u0111\u1ebfn \u0111\u00f3n anh, anh tin \u0111\u00f3 l\u00e0 h\u00e3ng A, \u0111i xe h\u00e3ng n\u00e0y, b\u1ecb tr\u1ed9m c\u1eafp, th\u00ec \u0111\u01b0\u01a1ng nhi\u00ean h\u00e3ng A \u0111\u00e2u ph\u1ea3i ch\u1ecbu. Ng\u01b0\u1ee3c l\u1ea1i, \u0111\u00fang l\u00e0 xe c\u1ee7a h\u00e3ng A, th\u00ec b\u1ea5t k\u1ec3 anh v\u1eaby \u0111\u01b0\u1ee3c d\u1ecdc \u0111\u01b0\u1eddng hay t\u1ed5ng \u0111\u00e0i \u0111i\u1ec1u xe \u0111\u1ebfn, x\u1ea3y ra s\u1ef1 c\u1ed1, h\u00e3ng A v\u1eabn ph\u1ea3i gi\u1ea3i quy\u1ebft.<\/p>\n

V\u1edbi ng\u00e2n h\u00e0ng hay ng\u00e0nh kh\u00e1c c\u0169ng t\u01b0\u01a1ng t\u1ef1 th\u00f4i. Anh kh\u00f4ng th\u1ec3 \u0111\u1ed5 tr\u00e1ch nhi\u1ec7m ra ngo\u00e0i x\u00e3 h\u1ed9i khi m\u00e0 anh kh\u00f4ng qu\u1ea3n l\u00fd, gi\u00e1o d\u1ee5c \u0111\u01b0\u1ee3c c\u00e1n b\u1ed9, b\u1ea3o \u0111\u1ea3m \u0111\u01b0\u1ee3c n\u1ed9i b\u1ed9. Tuy nhi\u00ean, c\u0169ng c\u1ea7n l\u00e0m r\u00f5 m\u1ed1i quan h\u1ec7 c\u1ee7a kh\u00e1ch v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng.<\/p>\n\n\n\n\n
\"\"<\/td>\n<\/tr>\n
\u0110\u1ec3 tr\u00e1nh r\u1ee7i ro v\u1edbi c\u00e1c giao d\u1ecbch, kh\u00e1ch h\u00e0ng c\u1ea7n \u0111\u1ecdc k\u1ef9 v\u00e0 s\u1eb5n s\u00e0ng t\u1eeb ch\u1ed1i nh\u1eefng nguy\u00ean t\u1eafc giao d\u1ecbch tr\u00e1i v\u1edbi quy \u0111\u1ecbnh th\u00f4ng th\u01b0\u1eddng. \u1ea2nh minh h\u1ecda:\u00a0<\/em>Tu\u1ea5n Mark.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

– Nh\u01b0 v\u1eady, \u0111\u1ec3 tr\u00e1nh r\u1ee7i ro trong c\u00e1c giao d\u1ecbch ng\u00e2n h\u00e0ng, kh\u00e1ch c\u1ea7n ph\u1ea3i l\u00e0m g\u00ec, th\u01b0a \u00f4ng?<\/em><\/p>\n

– \u0110\u01b0\u01a1ng nhi\u00ean, khi \u0111\u1ebfn ng\u00e2n h\u00e0ng giao d\u1ecbch m\u00e0 kh\u00f4ng th\u1eadn tr\u1ecdng trong k\u00fd t\u00e1 c\u00e1c gi\u1ea5y t\u1edd th\u00ec kh\u00e1ch h\u00e0ng c\u0169ng l\u00e0 ng\u01b0\u1eddi c\u00f3 l\u1ed7i. Ngay nh\u01b0 chuy\u1ec7n \u0111i \u0111\u01b0\u1eddng, n\u1ebfu \u0111\u1ec3 k\u1ebb tr\u1ed9m l\u1ea5y \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n c\u1ee7a m\u00ecnh, th\u00ec m\u1ed9t ph\u1ea7n l\u1ed7i c\u0169ng thu\u1ed9c v\u1ec1 ch\u00ednh b\u1ea3n th\u00e2n ch\u1ee7 th\u1ec3.<\/p>\n

Do \u0111\u00f3, khi giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng, c\u1ea7n l\u00e0m sao \u0111\u1ec3 b\u1ea3o v\u1ec7 ch\u00ednh m\u00ecnh v\u00e0 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh. Vi\u1ec7c c\u1ea7n l\u00e0m l\u00e0 ki\u1ec3m tra \u0111\u1ea7y \u0111\u1ee7 c\u00e1c th\u1ee7 t\u1ee5c, ko d\u1ec5 d\u00e3i, nh\u1eb9 d\u1ea1 nghe theo l\u1eddi khuy\u00ean n\u00e0y, \u00fd ki\u1ebfn kia n\u1ebfu nh\u01b0 c\u1ea3m th\u1ea5y \u0111i\u1ec1u \u0111\u00f3 kh\u00f4ng h\u1ee3p l\u00fd, kh\u00f4ng \u0111\u00fang v\u1edbi quy t\u1eafc th\u00f4ng th\u01b0\u1eddng.<\/p>\n

Trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 r\u1eafc r\u1ed1i ph\u00e1t sinh, kh\u00e1ch h\u00e0ng c\u1ea7n ch\u1ee9ng minh \u0111\u01b0\u1ee3c r\u1eb1ng kh\u00f4ng c\u1ed1 t\u00ecnh l\u00e0m sai, c\u00e1i sai \u0111\u00f3 kh\u00f4ng ph\u1ea3i nguy\u00ean nh\u00e2n d\u1eabn \u0111\u1ebfn chuy\u1ec7n m\u1ea5t ti\u1ec1n. D\u0129 nhi\u00ean, n\u1ebfu ph\u00e1t sinh kh\u00fac m\u1eafc, kh\u00e1ch h\u00e0ng v\u1eabn s\u1ebd g\u1eb7p r\u1eafc r\u1ed1i li\u00ean quan \u0111\u1ebfn c\u00e1c th\u1ee7 t\u1ee5c ch\u1ee9ng minh, theo ki\u1ec7n, m\u1ec7t m\u1ecfi, kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n, l\u00e3i l\u1edd… n\u00ean t\u1ed1t nh\u1ea5t l\u00e0 c\u1ee9 c\u1ea9n tr\u1ecdng, \u0111\u00fang nguy\u00ean t\u1eafc m\u00e0 l\u00e0m.<\/p>\n

N\u00f3i chung m\u1ecdi tr\u01b0\u1eddng h\u1ee3p m\u00e0 n\u1ed9i b\u1ed9 \u0111\u00e3 c\u1ed1 t\u00ecnh l\u00e0m sai th\u00ec kh\u00f3 m\u00e0 c\u00f3 th\u1ec3 n\u00f3i \u0111\u01b0\u1ee3c g\u00ec. Quy tr\u00ecnh, quy ch\u1ebf ch\u1ec9 h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c ph\u1ea7n n\u00e0o th\u00f4i. C\u00f2n v\u1ec1 nguy\u00ean t\u1eafc, tr\u00ean \u0111\u1eddi n\u00e0y n\u1ed9i b\u1ed9 ph\u00e1p nh\u00e2n sai th\u00ec ph\u00e1p nh\u00e2n ph\u1ea3i ch\u1ecbu.<\/p>\n

“Trong v\u1ee5 vi\u1ec7c kh\u00e1ch t\u1ed1 g\u1eedi 400.000 euro nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n, t\u00f4i cho r\u1eb1ng c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra l\u00e0m r\u00f5 t\u1ea1i sao l\u1ea1i c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng k\u00fd kh\u1ed1ng, giao d\u1ecbch gi\u1eefa kh\u00e1ch h\u00e0ng v\u1edbi ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 th\u1ebf n\u00e0o.\u00a0C\u1ea7n \u0111\u1eb7t gi\u1ea3 \u0111\u1ecbnh r\u1eb1ng c\u00f3 hay kh\u00f4ng vi\u1ec7c kh\u00e1ch li\u00ean k\u1ebft v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00f9ng r\u00fat ti\u1ec1n?”<\/p>\n

\u00a0“Trong v\u1ee5 vi\u1ec7c kh\u00e1ch t\u1ed1 g\u1eedi 400.000 euro nh\u01b0ng kh\u00f4ng r\u00fat \u0111\u01b0\u1ee3c ti\u1ec1n, t\u00f4i cho r\u1eb1ng c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ea7n v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra l\u00e0m r\u00f5 t\u1ea1i sao l\u1ea1i c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng k\u00fd kh\u1ed1ng, giao d\u1ecbch gi\u1eefa kh\u00e1ch h\u00e0ng v\u1edbi ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 th\u1ebf n\u00e0o.\u00a0C\u1ea7n \u0111\u1eb7t gi\u1ea3 \u0111\u1ecbnh r\u1eb1ng c\u00f3 hay kh\u00f4ng vi\u1ec7c kh\u00e1ch li\u00ean k\u1ebft v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 c\u00f9ng r\u00fat ti\u1ec1n?”<\/em><\/p>\n

\u00d4ng Cao S\u0129 Ki\u00eam – nguy\u00ean Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc<\/em><\/p>\n

Lan Anh<\/p>\n

\u2014\u2014\u2014\u2014<\/p>\n

Zing (T\u00e0i ch\u00ednh \u2013 Ch\u1ee9ng kho\u00e1n) 17-3-2015:<\/em><\/strong><\/p>\n

http:\/\/news.zing.vn\/Tu-vu-rac-roi-400000-euro-Khach-hang-phai-lam-gi-post521444.html<\/em><\/p>\n

(1.435\/1.692)","protected":false},"excerpt":{"rendered":"

(Zing) –\u00a0L\u1eaft l\u00e9o l\u00e0 b\u00ecnh lu\u1eadn c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0– v\u1ec1 v\u1ee5 g\u1eedi ti\u1ebft ki\u1ec7m 400.000 euro. T\u1eeb \u0111\u00e2y, kh\u00e1ch c\u0169ng c\u1ea7n c\u1ea9n tr\u1ecdng h\u01a1n trong giao d\u1ecbch. – \u00d4ng c\u00f3 nh\u1eadn x\u00e9t g\u00ec v\u1ec1 v\u1ee5 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m\u00a0400.000 euro\u00a0t\u1ea1i ng\u00e2n h\u00e0ng song kh\u00f4ng […]<\/p>\n","protected":false},"author":3,"featured_media":21365,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-21363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n655. T\u1eeb v\u1ee5 r\u1eafc r\u1ed1i 400.000 euro: Kh\u00e1ch h\u00e0ng ph\u1ea3i l\u00e0m g\u00ec? - 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\/tieng-viet-655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]655. T\u1eeb v\u1ee5 r\u1eafc r\u1ed1i 400.000 euro: Kh\u00e1ch h\u00e0ng ph\u1ea3i l\u00e0m g\u00ec?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(Zing) –\u00a0L\u1eaft l\u00e9o l\u00e0 b\u00ecnh lu\u1eadn c\u1ee7a lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c –\u00a0Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI\u00a0– v\u1ec1 v\u1ee5 g\u1eedi ti\u1ebft ki\u1ec7m 400.000 euro. T\u1eeb \u0111\u00e2y, kh\u00e1ch c\u0169ng c\u1ea7n c\u1ea9n tr\u1ecdng h\u01a1n trong giao d\u1ecbch. – \u00d4ng c\u00f3 nh\u1eadn x\u00e9t g\u00ec v\u1ec1 v\u1ee5 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ebft ki\u1ec7m\u00a0400.000 euro\u00a0t\u1ea1i ng\u00e2n h\u00e0ng song kh\u00f4ng […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/tieng-viet-655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2015-03-17T07:57:04+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-05-16T08:11:51+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2022\/05\/655.2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1031\" \/>\n\t<meta property=\"og:image:height\" content=\"664\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"13 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/tieng-viet-655-tu-vu-rac-roi-400-000-euro-khach-hang-phai-lam-gi\\\/\"},\"author\":{\"name\":\"Tr\u01b0\u01a1ng Trung Ngh\u0129a\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/28ef9093c3478d1b1ba56f61255ebe7a\"},\"headline\":\"655. 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