{"id":22073,"date":"2013-09-21T10:30:02","date_gmt":"2013-09-21T03:30:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=22073"},"modified":"2022-05-19T10:32:55","modified_gmt":"2022-05-19T03:32:55","slug":"360-ke-ho-trong-bao-mat-the-tin-dung","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/360-ke-ho-trong-bao-mat-the-tin-dung\/","title":{"rendered":"360. K\u1ebd h\u1edf trong b\u1ea3o m\u1eadt th\u1ebb t\u00edn d\u1ee5ng"},"content":{"rendered":"(KT\u0110T) – X\u00e3 h\u1ed9i c\u00e0ng ph\u00e1t tri\u1ec3n th\u00ec vi\u1ec7c giao d\u1ecbch, mua b\u00e1n b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng ng\u00e0y c\u00e0ng tr\u1edf n\u00ean quen thu\u1ed9c trong \u0111\u1eddi s\u1ed1ng.<\/strong><\/p>\n

Tuy nhi\u00ean, th\u1eddi gian g\u1ea7n \u0111\u00e2y, li\u00ean ti\u1ebfp x\u1ea3y ra hi\u1ec7n t\u01b0\u1ee3ng c\u00e1c ch\u1ee7 th\u1ebb t\u00edn d\u1ee5ng b\u1ecb tr\u1eeb ti\u1ec1n, d\u00f9 th\u1ebb v\u1eabn n\u1eb1m trong t\u00fai v\u00e0 ch\u1ee7 th\u1ebb kh\u00f4ng h\u1ec1 c\u00f3 b\u1ea5t c\u1ee9 giao d\u1ecbch n\u00e0o v\u1edbi ng\u00e2n h\u00e0ng! \u0110i\u1ec1u n\u00e0y, \u0111\u1eb7t ra c\u00e2u h\u1ecfi v\u1ec1 m\u1ee9c \u0111\u1ed9 an to\u00e0n trong vi\u1ec7c giao d\u1ecbch b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng v\u00e0 tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng trong vi\u1ec7c b\u1ea3o v\u1ec7 v\u00ed ti\u1ec1n c\u1ee7a “th\u01b0\u1ee3ng \u0111\u1ebf” nh\u01b0 th\u1ebf n\u00e0o?<\/p>\n\n\n\n
\"\"<\/em><\/p>\n

C\u1ea7n c\u1ea9n tr\u1ecdng khi giao d\u1ecbch b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 tr\u00e1nh vi\u1ec7c m\u1ea5t ti\u1ec1n oan.<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

B\u1ed7ng d\u01b0ng… m\u1ea5t ti\u1ec1n<\/strong><\/p>\n

M\u1ed9t ng\u00e0y \u0111\u1ea7u th\u00e1ng 8, ch\u1ecb N.T.H. (ng\u01b0\u1eddi H\u00e0 N\u1ed9i) \u0111ang \u1edf TP H\u1ed3 Ch\u00ed Minh b\u1ed7ng nh\u1eadn \u0111\u01b0\u1ee3c tin nh\u1eafn th\u00f4ng b\u00e1o t\u1eeb ng\u00e2n h\u00e0ng v\u1ec1 vi\u1ec7c th\u1ebb t\u00edn d\u1ee5ng c\u1ee7a ch\u1ecb \u0111\u00e3 s\u1eed d\u1ee5ng t\u1ea1i m\u1ed9t kh\u00e1ch s\u1ea1n \u1edf H\u00e0 N\u1ed9i v\u1edbi s\u1ed1 ti\u1ec1n 200.000 \u0111\u1ed3ng. Ch\u1ecb H. g\u1ecdi \u0111i\u1ec7n cho ng\u00e2n h\u00e0ng \u0111\u1ec3 ki\u1ec3m tra th\u00f4ng tin th\u00ec bi\u1ebft kh\u00e1ch s\u1ea1n tr\u00ean \u0111\u00e3 g\u1eedi l\u1ec7nh tr\u1eeb ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n th\u1ebb t\u00edn d\u1ee5ng c\u1ee7a ch\u1ecb. Ki\u1ec3m tra l\u1ea1i th\u00ec \u0111\u01b0\u1ee3c bi\u1ebft, tr\u01b0\u1edbc \u0111\u00f3, v\u00e0o t\u1ed1i 3\/8, sau khi d\u00f9ng b\u1eefa t\u1ea1i nh\u00e0 h\u00e0ng c\u1ee7a kh\u00e1ch s\u1ea1n, ch\u1ecb H. \u0111\u00e3 thanh to\u00e1n ti\u1ec1n b\u1eb1ng th\u1ebb. L\u00fd do c\u1ee7a vi\u1ec7c tr\u1eeb ti\u1ec1n \u0111\u01b0\u1ee3c ph\u00eda kh\u00e1ch s\u1ea1n \u0111\u01b0a ra l\u00e0 do nh\u00e2n vi\u00ean s\u01a1 su\u1ea5t khi thanh to\u00e1n \u0111\u00e3 “thu thi\u1ebfu 200.000 \u0111\u1ed3ng”, kh\u00e1ch s\u1ea1n c\u00f3 th\u00f4ng tin v\u1ec1 th\u1ebb c\u1ee7a ch\u1ecb H n\u00ean \u0111\u00e3 “t\u1ef1 tr\u1eeb s\u1ed1 ti\u1ec1n tr\u00ean”. M\u1ed9t s\u1ed1 v\u1ee5 \u00e1n li\u00ean quan \u0111\u1ebfn vi\u1ec7c tr\u1ed9m c\u1eafp ti\u1ec1n tr\u00ean th\u1ebb t\u00edn d\u1ee5ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u01a1 quan c\u00f4ng an kh\u00e1m ph\u00e1 nh\u01b0 \u00a0hai v\u1ee5 kh\u00e1ch h\u00e0ng b\u1ecb k\u1ebb gian d\u00f9ng CMND gi\u1ea3, \u0111\u0103ng k\u00fd v\u1edbi nh\u00e0 m\u1ea1ng thay \u0111\u1ed5i th\u00f4ng tin thu\u00ea bao v\u00e0 sau \u0111\u00f3 d\u00f9ng s\u1ed1 \u0111i\u1ec7n tho\u1ea1i n\u00e0y th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch mua h\u00e0ng qua m\u1ea1ng t\u1eeb t\u00e0i kho\u1ea3n \u1edf ng\u00e2n h\u00e0ng \u0111\u1ec3 l\u1ea5y c\u1ee7a hai n\u1ea1n nh\u00e2n h\u01a1n m\u1ed9t tr\u0103m tri\u1ec7u \u0111\u1ed3ng. V\u1ee5 hai \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ea5y \u0111\u01b0\u1ee3c th\u1ebb c\u1ee7a ng\u01b0\u1eddi kh\u00e1c \u0111\u00e3 d\u00f9ng mua h\u00e0ng gi\u00e1 tr\u1ecb t\u1edbi h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u1ed3ng m\u00e0 ch\u1ee7 th\u1ebb kh\u00f4ng h\u1ec1 \u0111\u01b0\u1ee3c c\u1ea3nh b\u00e1o…<\/p>\n

V\u00e0 m\u1edbi \u0111\u00e2y nh\u1ea5t l\u00e0 tr\u01b0\u1eddng h\u1ee3p ch\u1ecb H.A (qu\u1eadn C\u1ea7u Gi\u1ea5y) \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean b\u00e1n h\u00e0ng c\u1ee7a m\u1ed9t c\u00f4ng ty kinh doanh d\u1ecbch v\u1ee5 kh\u00e1ch s\u1ea1n, nh\u00e0 h\u00e0ng c\u00f3 tr\u1ee5 s\u1edf tr\u00ean ph\u1ed1 L\u00f2 \u0110\u00fac g\u1ecdi \u0111i\u1ec7n \u0111\u1ebfn m\u1eddi \u0111\u0103ng k\u00fd th\u1ebb th\u00e0nh vi\u00ean v\u1edbi \u01b0u \u0111\u00e3i t\u1eeb 30 – 50% cho c\u00e1c kh\u00e1ch s\u1ea1n, nh\u00e0 h\u00e0ng trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf. Nh\u00e2n vi\u00ean b\u00e1n h\u00e0ng xin s\u1ed1 th\u1ebb t\u00edn d\u1ee5ng d\u00f9 ch\u1ecb H.A t\u1eeb ch\u1ed1i s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5. V\u00e0i ng\u00e0y sau, b\u1ed7ng d\u01b0ng ch\u1ecb H.A nh\u1eadn \u0111\u01b0\u1ee3c b\u01b0u ph\u1ea9m c\u00f3 th\u1ebb th\u00e0nh vi\u00ean c\u00f9ng h\u00f3a \u0111\u01a1n thanh to\u00e1n (c\u1ee7a Viettinbank) t\u1eeb c\u00f4ng ty tr\u00ean. \u0110\u1ebfn l\u00fac n\u00e0y ch\u1ecb H.A m\u1edbi bi\u1ebft nh\u00e2n vi\u00ean b\u00e1n h\u00e0ng \u0111\u00e3 t\u1ef1 \u00fd s\u1eed d\u1ee5ng s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a ch\u1ecb \u0111\u1ec3 chuy\u1ec3n s\u1ed1 ti\u1ec1n 3,8 tri\u1ec7u \u0111\u1ed3ng sang t\u00e0i kho\u1ea3n c\u00f4ng ty. Theo ch\u1ecb H.A, ch\u1ecb ch\u1ec9 cung c\u1ea5p s\u1ed1 t\u00e0i kho\u1ea3n, ngo\u00e0i ra kh\u00f4ng cung c\u1ea5p m\u1eadt kh\u1ea9u, kh\u00f4ng \u0111\u1ebfn c\u00f4ng ty “c\u00e0” th\u1ebb, kh\u00f4ng k\u00fd b\u1ea5t k\u1ef3 gi\u1ea5y t\u1edd n\u00e0o v\u1eady m\u00e0 h\u1ecd v\u1eabn “l\u1ea5y” \u0111\u01b0\u1ee3c ti\u1ec1n. Khi th\u1eafc m\u1eafc, ch\u1ecb \u0111\u01b0\u1ee3c gi\u1ea3i th\u00edch r\u1eb1ng c\u00f4ng ty v\u00e0 ng\u00e2n h\u00e0ng c\u00f3 th\u1ecfa thu\u1eadn v\u00e0 ch\u1ec9 c\u1ea7n s\u1ed1 t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 c\u00f4ng ty c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n r\u00fat ti\u1ec1n?<\/p>\n

Th\u1eadn tr\u1ecdng khi giao d\u1ecbch<\/strong><\/p>\n

Trao \u0111\u1ed5i v\u1ec1 nh\u1eefng v\u1ee5 vi\u1ec7c tr\u00ean, Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c – Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt TNHH ANVI cho bi\u1ebft, hi\u1ec7n nay, c\u00f3 nhi\u1ec1u ch\u01b0\u01a1ng tr\u00ecnh h\u1ee3p t\u00e1c gi\u1eefa ng\u00e2n h\u00e0ng v\u00e0 doanh nghi\u1ec7p trong vi\u1ec7c ph\u00e1t h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng c\u0169ng nh\u01b0 nh\u1eefng s\u1ea3n ph\u1ea9m kh\u00e1c g\u1eafn v\u1edbi ti\u1ec7n \u00edch ng\u00e2n h\u00e0ng.<\/p>\n

Tuy nhi\u00ean, trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p, s\u1ef1 \u0111\u1ed3ng \u00fd c\u1ee7a kh\u00e1ch h\u00e0ng lu\u00f4n l\u00e0 y\u1ebfu t\u1ed1 quy\u1ebft \u0111\u1ecbnh quan tr\u1ecdng nh\u1ea5t. V\u1ec1 ph\u00e1p l\u00fd, c\u00e1c b\u00ean ph\u1ea3i l\u1ea5y \u0111\u01b0\u1ee3c ch\u1eef k\u00fd c\u1ee7a kh\u00e1ch h\u00e0ng ch\u1ea5p nh\u1eadn nh\u1eefng \u0111i\u1ec1u ki\u1ec7n tham gia c\u00e1c giao d\u1ecbch \u0111\u00f3. Trong tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng m\u1edbi ch\u1ec9 ng\u1ecf \u00fd quan t\u00e2m, ch\u01b0a th\u1ec3 hi\u1ec7n r\u00f5 \u00fd ch\u00ed giao k\u1ebft h\u1ee3p \u0111\u1ed3ng m\u00e0 \u0111\u00e3 b\u1ecb tr\u1eeb ti\u1ec1n trong t\u00e0i kho\u1ea3n th\u00ec c\u00e1c giao d\u1ecbch \u0111\u00f3 l\u00e0 sai ph\u00e1p lu\u1eadt. Lu\u1eadt s\u01b0 \u0110\u1ee9c c\u0169ng cho r\u1eb1ng, trong vi\u1ec7c th\u1ecfa thu\u1eadn gi\u1eefa doanh nghi\u1ec7p v\u00e0 ng\u00e2n h\u00e0ng, c\u0169ng t\u1ed3n t\u1ea1i vi ph\u1ea1m quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng. “K\u1ebd h\u1edf \u1edf \u0111\u00e2y l\u00e0 m\u1ed9t khi kh\u00e1ch h\u00e0ng \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi m\u1ed9t giao d\u1ecbch, th\u00ec th\u01b0\u1eddng ph\u1ea3i ch\u1ea5p nh\u1eadn c\u1ea3 \u0111i\u1ec1u ki\u1ec7n li\u00ean quan, m\u00e0 theo \u0111\u00f3 ph\u1ea7n l\u1ee3i \u00edch th\u01b0\u1eddng do ng\u01b0\u1eddi \u0111\u01b0a ra “lu\u1eadt ch\u01a1i” quy\u1ebft \u0111\u1ecbnh. Khi \u0111\u00e3 “b\u00fat sa” ph\u1ea3i ch\u1ea5p nh\u1eadn b\u00ed m\u1eadt th\u00f4ng tin m\u00e0 ng\u00e2n h\u00e0ng n\u1eafm gi\u1eef \u0111\u01b0\u1ee3c ph\u00e9p chia s\u1ebb v\u1edbi \u0111\u1ed1i t\u00e1c c\u1ee7a ng\u00e2n h\u00e0ng. Do v\u1eady, th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng d\u01b0\u1eddng nh\u01b0 b\u1ecb l\u1ea1m d\u1ee5ng khai th\u00e1c v\u00e0 th\u1eadm ch\u00ed l\u00e0 b\u1ecb mua b\u00e1n tr\u00f4i n\u1ed5i” – Lu\u1eadt s\u01b0 \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/p>\n

Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 \u0111\u00e3 c\u00f3 quy \u0111\u1ecbnh “T\u1ed9i x\u00e2m ph\u1ea1m b\u00ed m\u1eadt ho\u1eb7c an to\u00e0n th\u01b0 t\u00edn, \u0111i\u1ec7n tho\u1ea1i, \u0111i\u1ec7n t\u00edn c\u1ee7a ng\u01b0\u1eddi kh\u00e1c”, nh\u01b0ng hi\u1ec7n nay c\u1ea7n ph\u1ea3i b\u1ed5 sung th\u00eam lo\u1ea1i t\u1ed9i ph\u1ea1m x\u00e2m ph\u1ea1m b\u00ed m\u1eadt t\u00e0i kho\u1ea3n, b\u00ed m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng.
\n<\/em>
\nVi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb hay “v\u00ed \u0111i\u1ec7n t\u1eed” l\u00e0 xu h\u01b0\u1edbng ph\u00e1t tri\u1ec3n c\u1ee7a x\u00e3 h\u1ed9i hi\u1ec7n \u0111\u1ea1i. \u0110i\u1ec1u \u0111\u00f3 c\u0169ng gi\u00fap Nh\u00e0 n\u01b0\u1edbc ki\u1ec3m so\u00e1t, \u0111i\u1ec1u ti\u1ebft ngu\u1ed3n ti\u1ec1n m\u1eb7t ch\u1eb7t ch\u1ebd v\u00e0 h\u1ee3p l\u00fd. Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 n\u00e0y c\u0169ng c\u1ea7n c\u1ea9n tr\u1ecdng khi giao d\u1ecbch \u0111\u1ec3 tr\u00e1nh vi\u1ec7c b\u1ed7ng d\u01b0ng… m\u1ea5t ti\u1ec1n ngo\u00e0i \u00fd mu\u1ed1n.<\/p>\n

Qu\u00e2n H\u01b0\u01a1ng<\/strong><\/p>\n

——————<\/p>\n

Kinh t\u1ebf \u0111\u00f4 th\u1ecb 21-9-2013:<\/em><\/strong><\/p>\n

http:\/\/ktdt.vn\/phap-luat\/tin-tuc\/2013\/09\/8101FF0D\/ke-ho-trong-bao-mat-the-tin-dung\/<\/a><\/em><\/p>\n

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

(KT\u0110T) – X\u00e3 h\u1ed9i c\u00e0ng ph\u00e1t tri\u1ec3n th\u00ec vi\u1ec7c giao d\u1ecbch, mua b\u00e1n b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng ng\u00e0y c\u00e0ng tr\u1edf n\u00ean quen thu\u1ed9c trong \u0111\u1eddi s\u1ed1ng. Tuy nhi\u00ean, th\u1eddi gian g\u1ea7n \u0111\u00e2y, li\u00ean ti\u1ebfp x\u1ea3y ra hi\u1ec7n t\u01b0\u1ee3ng c\u00e1c ch\u1ee7 th\u1ebb t\u00edn d\u1ee5ng b\u1ecb tr\u1eeb ti\u1ec1n, d\u00f9 th\u1ebb v\u1eabn n\u1eb1m trong t\u00fai v\u00e0 ch\u1ee7 th\u1ebb […]<\/p>\n","protected":false},"author":3,"featured_media":22075,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[],"class_list":["post-22073","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media"],"acf":[],"yoast_head":"\n360. 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