{"id":25231,"date":"2018-08-15T14:44:51","date_gmt":"2018-08-15T07:44:51","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=25231"},"modified":"2022-06-07T14:47:13","modified_gmt":"2022-06-07T07:47:13","slug":"1-939-tran-lan-dich-vu-rut-tien-tu-the-tin-dung-rui-ro-khon-luong","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-939-tran-lan-dich-vu-rut-tien-tu-the-tin-dung-rui-ro-khon-luong\/","title":{"rendered":"1.939. Tr\u00e0n lan d\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n t\u1eeb th\u1ebb t\u00edn d\u1ee5ng: R\u1ee7i ro kh\u00f4n l\u01b0\u1eddng"},"content":{"rendered":"(KT&\u0110T) – T\u00ecnh tr\u1ea1ng thanh to\u00e1n kh\u1ed1ng, chuy\u1ec3n ti\u1ec1n qua m\u00e1y POS (m\u00e1y ch\u1ea5p nh\u1eadn thanh to\u00e1n th\u1ebb ng\u00e2n h\u00e0ng) \u0111ang tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 n\u00f3ng. \u0110\u00e3 nhi\u1ec1u l\u1ea7n, NHNN ban h\u00e0nh v\u0103n b\u1ea3n ch\u1ea5n ch\u1ec9nh vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng, song th\u1ef1c t\u1ebf, t\u00ecnh tr\u1ea1ng n\u00e0y kh\u00f4ng gi\u1ea3m.<\/strong><\/p>\n

\"\"<\/p>\n

R\u00fat ti\u1ec1n, \u0111\u00e1o h\u1ea1n, giao d\u1ecbch kh\u1ed1ng<\/strong><\/p>\n

Th\u1ebb t\u00edn d\u1ee5ng ch\u1ec9 \u0111\u01b0\u1ee3c mi\u1ec5n l\u00e3i su\u1ea5t trong 45 ng\u00e0y n\u1ebfu d\u00f9ng thanh to\u00e1n tr\u1ef1c ti\u1ebfp khi mua s\u1ea3n ph\u1ea9m, c\u00f2n n\u1ebfu r\u00fat ti\u1ec1n m\u1eb7t t\u1ea1i ATM, ch\u1ee7 th\u1ebb m\u1ea5t ph\u00ed 3 – 4%\/l\u1ea7n r\u00fat ti\u1ec1n, ch\u1ecbu l\u00e3i su\u1ea5t 2 – 3%\/th\u00e1ng v\u00e0 ch\u1ec9 r\u00fat \u0111\u01b0\u1ee3c 50% h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng. M\u00e1y POS \u0111\u01b0\u1ee3c c\u00e0i \u0111\u1eb7t v\u00e0 s\u1eed d\u1ee5ng t\u1ea1i c\u00e1c \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb (nh\u01b0 c\u1eeda h\u00e0ng, c\u00f4ng ty, ti\u1ec7m v\u00e0ng\u2026) ch\u1ec9 c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 cho ch\u1ee7 th\u1ebb ch\u1ee9 kh\u00f4ng \u0111\u01b0\u1ee3c r\u00fat ti\u1ec1n m\u1eb7t. Nh\u01b0ng th\u1ef1c t\u1ebf, d\u00f9 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, song c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y l\u1ea1i \u0111ang ph\u00e1t tri\u1ec3n n\u1edf r\u1ed9.<\/p>\n

G\u00f5 c\u1ee5m t\u1eeb \u201cr\u00fat ti\u1ec1n th\u1ebb t\u00edn d\u1ee5ng\u201d, trong v\u00f2ng 0,46 gi\u00e2y, c\u00f4ng c\u1ee5 t\u00ecm ki\u1ebfm google \u0111\u00e3 cho ra kho\u1ea3ng 2.710.000 k\u1ebft qu\u1ea3, trong \u0111\u00f3 r\u1ea5t nhi\u1ec1u c\u00e1c trang ch\u00e0o m\u1eddi d\u1ecbch v\u1ee5 \u201cr\u00fat ti\u1ec1n thu\u00ea\u201d, t\u01b0 v\u1ea5n tr\u1ef1c tuy\u1ebfn\u2026 v\u1edbi nh\u1eefng l\u1eddi qu\u1ea3ng c\u00e1o nh\u01b0: \u201cD\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n m\u1eb7t t\u1eeb th\u1ebb t\u00edn d\u1ee5ng, \u0111\u00e1o h\u1ea1n th\u1ebb t\u00edn d\u1ee5ng\u201d; \u201cR\u00fat 100% h\u1ea1n m\u1ee9c, ch\u1ec9 t\u1eeb 1,1%\u201d; \u201cR\u00fat ti\u1ec1n th\u1ebb t\u00edn d\u1ee5ng, \u0111\u00e1o h\u1ea1n th\u1ebb t\u1eeb 1,3%\u201d\u2026<\/p>\n\n\n\n
Vi\u1ec7c r\u00fat ti\u1ec1n qua th\u1ebb t\u00edn d\u1ee5ng \u0111ang \u0111i ng\u01b0\u1ee3c l\u1ea1i v\u1edbi ch\u1ee7 tr\u01b0\u01a1ng th\u00fac \u0111\u1ea9y thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t trong n\u1ec1n kinh t\u1ebf. C\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 c\u00f4ng c\u1ee5 qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd v\u00e0 ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan li\u00ean quan nh\u01b0 c\u01a1 quan thu\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua th\u1ebb.<\/em><\/p>\n

C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u1ea7n ph\u1ea3i quy\u1ebft li\u1ec7t, nh\u1ea5t l\u00e0 khi c\u00e1c h\u00ecnh th\u1ee9c thanh to\u00e1n nh\u01b0 qu\u00e9t m\u00e3 QR, tr\u00ean di \u0111\u1ed9ng, thanh to\u00e1n xuy\u00ean bi\u00ean gi\u1edbi\u2026 b\u00f9ng n\u1ed5 khi\u1ebfn t\u00ecnh tr\u1ea1ng chuy\u1ec3n ti\u1ec1n l\u1eadu d\u1ef1 b\u00e1o s\u1ebd gia t\u0103ng trong th\u1eddi gian t\u1edbi.
\nLu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/strong><\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u00e0o trang d\u1ecbch v\u1ee5 ruttien24h.com, g\u1ecdi t\u1edbi s\u1ed1 \u0111i\u1ec7n tho\u1ea1i 097975xxx, ph\u00f3ng vi\u00ean \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean t\u01b0 v\u1ea5n nhi\u1ec7t t\u00ecnh: \u201cTh\u00f4ng qua h\u00ecnh th\u1ee9c mua h\u00e0ng \u201ckh\u1ed1ng\u201d, kh\u00e1ch c\u00f3 th\u1ec3 r\u00fat 100% h\u1ea1n m\u1ee9c, kh\u00f4ng m\u1ea5t l\u00e3i su\u1ea5t trong 45 ng\u00e0y, ti\u1ebft ki\u1ec7m \u0111\u01b0\u1ee3c l\u00e3i su\u1ea5t kho\u1ea3ng 2,5 – 3%\/ th\u00e1ng\u201d.
\nKh\u00f4ng ch\u1ec9 c\u00e1c trang m\u1ea1ng, facebook, ho\u1ea1t \u0111\u1ed9ng c\u00f4ng khai, r\u1ea5t nhi\u1ec1u ti\u1ec7m v\u00e0ng s\u1eb5n s\u00e0ng r\u00fat ti\u1ec1n m\u1eb7t qua th\u1ebb t\u00edn d\u1ee5ng, ngay c\u1ea3 c\u00e1c c\u1eeda h\u00e0ng mua s\u1eafm, \u0103n u\u1ed1ng kh\u00e1c c\u0169ng v\u1eady. \u201cMu\u1ed1n r\u00fat ti\u1ec1n m\u1eb7t ch\u1ecb ph\u1ea3i mua v\u00e0ng c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u1ee9ng (2 tri\u1ec7u \u0111\u1ed3ng \u2013 PV) v\u00e0 ch\u1ecbu m\u1ee9c ph\u00ed l\u00e0 3%. Ch\u00fang t\u00f4i s\u1ebd \u0111\u01b0a cho ch\u1ecb ti\u1ec1n v\u00e0 ch\u1ee9ng t\u1eeb thanh to\u00e1n h\u00e0ng h\u00f3a, \u0111\u1ed3ng th\u1eddi ch\u1ecbu m\u1ee9c ph\u00ed thanh to\u00e0n 60.000 \u0111\u1ed3ng\u201d – nh\u00e2n vi\u00ean ti\u1ec7m v\u00e0ng N.L tr\u00ean ph\u1ed1 C\u1ea7u G\u1ed7 n\u00f3i khi kh\u00e1ch h\u00e0ng ng\u1ecf \u00fd r\u00fat 2 tri\u1ec7u \u0111\u1ed3ng b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng.<\/p>\n

So s\u00e1nh v\u1edbi m\u1ee9c ph\u00ed quy \u0111\u1ecbnh cho ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n qua POS m\u00e0 ph\u1ea7n \u0111\u00f4ng c\u00e1c ng\u00e2n h\u00e0ng \u0111ang \u00e1p d\u1ee5ng hi\u1ec7n nay th\u00ec v\u1edbi m\u1ed7i 1 tri\u1ec7u \u0111\u1ed3ng \u201cr\u00fat thu\u00ea\u201d, c\u00e1c d\u1ecbch v\u1ee5 s\u1ebd \u0111\u01b0\u1ee3c h\u01b0\u1edfng l\u1ee3i t\u1eeb 5.000 – 10.000 \u0111\u1ed3ng. Ngo\u00e0i r\u00fat ti\u1ec1n, c\u00f3 n\u01a1i c\u00f2n c\u00f3 d\u1ecbch v\u1ee5 \u0111\u00e1o h\u1ea1n th\u1ebb t\u00edn d\u1ee5ng, t\u1ee9c l\u00e0 kh\u00e1ch s\u1ebd \u0111\u01b0\u1ee3c ph\u00eda d\u1ecbch v\u1ee5 cung \u1ee9ng ti\u1ec1n \u0111\u1ec3 tr\u1ea3 n\u1ee3 cho ng\u00e2n h\u00e0ng khi t\u1edbi h\u1ea1n tr\u1ea3 n\u1ee3 th\u1ebb t\u00edn d\u1ee5ng. Hi\u1ec7n m\u1ee9c ph\u00ed \u0111\u00e1o h\u1ea1n kho\u1ea3ng 2% t\u00f9y n\u01a1i.<\/p>\n

L\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh<\/strong><\/p>\n

Hi\u1ec7n nhi\u1ec1u \u0111i\u1ec3m giao d\u1ecbch POS li\u00ean k\u1ebft v\u1edbi r\u1ea5t nhi\u1ec1u ng\u00e2n h\u00e0ng t\u1ea1i Vi\u1ec7t Nam nh\u01b0 Sacombank, Techcombank, TPBank, VIB Bank, HSBC, Citibank, Standard Chartered, Shinhan Bank. \u0110\u00e3 nhi\u1ec1u l\u1ea7n, NHNN ban h\u00e0nh v\u0103n b\u1ea3n ch\u1ea5n ch\u1ec9nh vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng, song th\u1ef1c t\u1ebf, t\u00ecnh tr\u1ea1ng n\u00e0y kh\u00f4ng gi\u1ea3m. C\u00e1n b\u1ed9 ph\u1ee5 tr\u00e1ch t\u00edn d\u1ee5ng m\u1ed9t ng\u00e2n h\u00e0ng cho bi\u1ebft, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ec1u bi\u1ebft th\u1ef1c tr\u1ea1ng tr\u00ean nh\u01b0ng \u0111\u00e0nh b\u1ea5t l\u1ef1c, kh\u00f4ng d\u1eb9p \u0111\u01b0\u1ee3c do c\u00e1c \u0111i\u1ec3m ch\u1ea5p nh\u1eadn thanh to\u00e1n v\u1eabn th\u1ec3 hi\u1ec7n \u0111\u01b0\u1ee3c ch\u1ee9ng t\u1eeb giao d\u1ecbch, h\u00f3a \u0111\u01a1n, doanh s\u1ed1 b\u00e1n h\u00e0ng.<\/p>\n

Tuy v\u1eady, chuy\u00ean gia t\u00e0i ch\u00ednh \u0110inh Th\u1ebf Hi\u1ec3n cho r\u1eb1ng, c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i bi\u1ebft nh\u01b0ng kh\u00f4ng quy\u1ebft li\u1ec7t d\u1eb9p b\u1ecf. B\u1edfi th\u1ef1c t\u1ebf c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u1ec1u c\u00f3 nghi\u1ec7p v\u1ee5 ch\u1ecdn l\u1ecdc, gi\u00e1m s\u00e1t, quy \u0111\u1ecbnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n t\u00edn d\u1ee5ng, nh\u01b0ng \u0111\u00e3 kh\u00f4ng \u00e1p d\u1ee5ng \u0111\u1ec3 qu\u1ea3n l\u00fd th\u1ef1c tr\u1ea1ng n\u00e0y. \u0110\u1ec3 ch\u1ea1y \u0111ua doanh s\u1ed1, nhi\u1ec1u ph\u00f2ng t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng \u201cim l\u1eb7ng\u201d tr\u01b0\u1edbc nh\u1eefng hi\u1ec7n t\u01b0\u1ee3ng l\u00e1ch l\u00e3i su\u1ea5t, \u201cc\u1ed1 l\u1edd\u201d cho qua do c\u1ea3 3 b\u00ean (ng\u00e2n h\u00e0ng, \u0111i\u1ec3m ch\u1ea5p nh\u1eadn th\u1ebb v\u00e0 ch\u1ee7 th\u1ebb) \u0111\u1ec1u c\u00f3 l\u1ee3i. N\u1ebfu ng\u00e2n h\u00e0ng kh\u00f4ng quy\u1ebft li\u1ec7t, s\u1ebd l\u00e0m m\u00e9o m\u00f3 th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh, t\u1ea1o n\u00ean n\u1ee3 x\u1ea5u, khi c\u00f4ng n\u1ee3 v\u01b0\u1ee3t qu\u00e1 kh\u1ea3 n\u0103ng tr\u1ea3 n\u1ee3 c\u1ee7a ch\u1ee7 th\u1ebb.<\/p>\n

Ngo\u00e0i ra, vi\u1ec7c d\u00f9ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng ti\u1ec1m \u1ea9n nhi\u1ec1u h\u1ec7 l\u1ee5y v\u00e0 r\u1ee7i ro. \u0110\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn th\u1ebb v\u1eabn xu\u1ea5t h\u00f3a \u0111\u01a1n, nh\u01b0ng tr\u00ean th\u1ef1c t\u1ebf kh\u00f4ng mua b\u00e1n h\u00e0ng h\u00f3a th\u1ef1c s\u1ef1, cho th\u1ea5y c\u00f3 s\u1ef1 gian l\u1eadn trong giao d\u1ecbch. V\u1edbi kh\u00e1ch h\u00e0ng, nguy c\u01a1 b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng tin th\u1ebb v\u00ec c\u00e1c \u0111i\u1ec3m mua s\u1eafm kh\u00f4ng \u01b0u ti\u00ean b\u1ea3o m\u1eadt.<\/p>\n

TH\u1ea2O NGUY\u00caN<\/strong><\/p>\n

—————————————————<\/p>\n

Kinh t\u1ebf & \u0110\u00f4 th\u1ecb (Kinh t\u1ebf) 15-8-2018:<\/em><\/strong><\/p>\n

http:\/\/kinhtedothi.vn\/tran-lan-dich-vu-rut-tien-tu-the-tin-dung-rui-ro-khon-luong-323085.html<\/em><\/a><\/p>\n

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

(KT&\u0110T) – T\u00ecnh tr\u1ea1ng thanh to\u00e1n kh\u1ed1ng, chuy\u1ec3n ti\u1ec1n qua m\u00e1y POS (m\u00e1y ch\u1ea5p nh\u1eadn thanh to\u00e1n th\u1ebb ng\u00e2n h\u00e0ng) \u0111ang tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 n\u00f3ng. \u0110\u00e3 nhi\u1ec1u l\u1ea7n, NHNN ban h\u00e0nh v\u0103n b\u1ea3n ch\u1ea5n ch\u1ec9nh vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch kh\u1ed1ng, song th\u1ef1c t\u1ebf, t\u00ecnh tr\u1ea1ng n\u00e0y kh\u00f4ng […]<\/p>\n","protected":false},"author":1,"featured_media":25232,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-25231","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.939. Tr\u00e0n lan d\u1ecbch v\u1ee5 r\u00fat ti\u1ec1n t\u1eeb th\u1ebb t\u00edn d\u1ee5ng: R\u1ee7i ro kh\u00f4n l\u01b0\u1eddng - 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\/1-939-tran-lan-dich-vu-rut-tien-tu-the-tin-dung-rui-ro-khon-luong\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.939. 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