{"id":27873,"date":"2016-08-28T16:39:20","date_gmt":"2016-08-28T09:39:20","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=27873"},"modified":"2022-06-19T09:09:36","modified_gmt":"2022-06-19T02:09:36","slug":"1-002-ai-la-nguoi-phan-xu-trong-nhung-vu-tien-cua-khach-hang-boc-hoi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-002-ai-la-nguoi-phan-xu-trong-nhung-vu-tien-cua-khach-hang-boc-hoi\/","title":{"rendered":"1.002. Ai l\u00e0 ng\u01b0\u1eddi ph\u00e2n x\u1eed trong nh\u1eefng v\u1ee5 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng “b\u1ed1c h\u01a1i”"},"content":{"rendered":"(VietQ) – G\u1ea7n \u0111\u00e2y, h\u00e0ng lo\u1ea1t ch\u1ee7 th\u1ebb ph\u1ea3n \u00e1nh b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng,c\u00f3 nh\u1eefng v\u1ee5 s\u1ed1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t l\u00ean \u0111\u1ebfn h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng<\/strong><\/p>\n

Theo b\u00e1o\u00a0<\/em>\u0110\u1ea7u T\u01b0<\/em>, th\u1eddi gian g\u1ea7n \u0111\u00e2y, kh\u00e1ch h\u00e0ng c\u1ee7a h\u00e0ng lo\u1ea1t\u00a0ng\u00e2n h\u00e0ng\u00a0\u0111\u1ed3ng lo\u1ea1t l\u00ean ti\u1ebfng v\u00ec ti\u1ec1n b\u1ea5t ng\u1edd b\u1ecb \u201cb\u1ed1c h\u01a1i\u201d trong t\u00e0i kho\u1ea3n. \u0110\u1ebfn nay, ngo\u1ea1i tr\u1eeb VIB \u0111\u00e3 x\u00f3a n\u1ee3 cho kh\u00e1ch h\u00e0ng, nh\u1eefng v\u1ee5 vi\u1ec7c c\u00f2n l\u1ea1i v\u1eabn \u0111ang trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra.<\/p>\n

\"\"<\/p>\n

Li\u00ean t\u1ee5c nh\u1eefng v\u1ee5 kh\u00e1ch h\u00e0ng b\u00e1o m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng. \u1ea2nh: Internet\u00a0<\/em><\/p>\n

Theo t\u1edd b\u00e1o n\u00e0y, cho \u0111\u1ebfn nay, h\u1ea7u h\u1ebft c\u00e1c v\u1ee5 m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn th\u1ebb t\u00edn d\u1ee5ng nh\u01b0 MasterCard, Visa\u2026, v\u00ec lo\u1ea1i th\u1ebb n\u00e0y d\u1ec5 b\u1ecb l\u1ed9 th\u00f4ng\u00a0tin<\/a>, d\u1ec5 b\u1ecb t\u1ea5n c\u00f4ng t\u00e0i kho\u1ea3n h\u01a1n lo\u1ea1i th\u1ebb ghi n\u1ee3, nh\u1ea5t l\u00e0 th\u1ebb ghi n\u1ee3 n\u1ed9i \u0111\u1ecba. Tuy nhi\u00ean, nhi\u1ec1u kh\u00e1ch h\u00e0ng cho bi\u1ebft, ph\u1ea3n \u1ee9ng \u0111\u1ea7u ti\u00ean c\u1ee7a ng\u00e2n h\u00e0ng \u1edf n\u01b0\u1edbc ta khi kh\u00e1ch h\u00e0ng b\u00e1o m\u1ea5t ti\u1ec1n l\u00e0 ghi nh\u1eadn, sau \u0111\u00f3 h\u1eb9n th\u1eddi h\u1ea1n 45-60 ng\u00e0y \u0111\u1ec3 tra so\u00e1t v\u00e0 th\u01b0\u1eddng \u0111\u1ed5 l\u1ed7i cho kh\u00e1ch h\u00e0ng \u0111\u1ec3 l\u1ed9 th\u00f4ng tin.<\/p>\n

T\u1edd b\u00e1o c\u0169ng d\u1eabn l\u1eddi gi\u1edbi chuy\u00ean gia cho bi\u1ebft, hi\u1ec7n nay, kh\u00e1ch h\u00e0ng h\u1ea7u nh\u01b0 kh\u00f4ng n\u1eafm \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 th\u00f4ng tin g\u00ec v\u1ec1 b\u1ea3o m\u1eadt t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh v\u00ec m\u1ecdi c\u00f4ng c\u1ee5, m\u1eadt kh\u1ea9u \u0111\u1ec3 thao t\u00e1c t\u00e0i kho\u1ea3n \u0111\u1ec1u do ng\u00e2n h\u00e0ng n\u1eafm gi\u1eef. Do \u0111\u00f3, khi r\u1ee7i ro x\u1ea3y ra, kh\u00e1ch h\u00e0ng c\u0169ng kh\u00f3 l\u00f2ng khi\u1ebfu ki\u1ec7n v\u00ec ph\u00eda ng\u00e2n h\u00e0ng th\u01b0\u1eddng cho r\u1eb1ng, kh\u00e1ch h\u00e0ng \u201c\u0111\u1ec3 l\u1ed9 th\u00f4ng tin\u201d.<\/p>\n

C\u00e1c chuy\u00ean gia kinh t\u1ebf cho r\u1eb1ng, \u0111\u1ec3 \u0111em l\u1ea1i ni\u1ec1m tin cho ng\u01b0\u1eddi\u00a0ti\u00eau d\u00f9ng, b\u00ean c\u1ea1nh s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a c\u01a1 quan \u0111i\u1ec1u tra th\u00ec c\u01a1 quan qu\u1ea3n l\u00fd – \u1edf \u0111\u00e2y l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) c\u0169ng c\u1ea7n c\u00f3 nh\u1eefng h\u00e0nh \u0111\u1ed9ng c\u1ee5 th\u1ec3 v\u00e0 quy\u1ebft li\u1ec7t h\u01a1n. B\u1edfi trong nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n, m\u1ecdi th\u00f4ng tin giao d\u1ecbch \u0111\u1ec1u qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u1edbi b\u00ean cung c\u1ea5p d\u1ecbch v\u1ee5, ng\u01b0\u1eddi ti\u00eau d\u00f9ng kh\u00f4ng th\u1ec3 tra so\u00e1t \u0111\u01b0\u1ee3c.<\/p>\n

Tr\u1ea3 l\u1eddi b\u00e1o \u0110\u1ea7u T\u01b0, 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 bi\u1ebft: “\u201cNHNN 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\u201d<\/em><\/p>\n

M\u1edbi \u0111\u00e2y, theo t\u1edd\u00a0<\/em>S\u00e0i G\u00f2n gi\u1ea3i ph\u00f3ng<\/em>, ph\u00eda ng\u00e2n h\u00e0ng nh\u00e0 n\u01b0\u1edbc \u0111\u00e3\u00a0y\u00eau c\u1ea7u r\u00e0 so\u00e1t l\u1ea1i t\u1ea5t c\u1ea3 quy tr\u00ecnh qu\u1ea3n l\u00fd c\u0169ng nh\u01b0 b\u1ea3o v\u1ec7 ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng (c\u1ea3 ti\u1ec1n g\u1eedi thanh to\u00e1n v\u00e0 s\u1ed5 ti\u1ebft ki\u1ec7m). T\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c b\u1ea3o m\u1eadt h\u1ec7 th\u1ed1ng; kh\u1ea9n tr\u01b0\u01a1ng ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f4ng an l\u00e0m r\u00f5 c\u00e1c tr\u01b0\u1eddng h\u1ee3p ph\u00e1t sinh r\u1ee7i ro \u0111\u00e3 x\u1ea3y ra tr\u00ean nguy\u00ean t\u1eafc ph\u1ea3i b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i v\u00e0 gi\u1ea3m thi\u1ec3u thi\u1ec7t h\u1ea1i th\u1ea5p nh\u1ea5t cho kh\u00e1ch h\u00e0ng. Ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 c\u01a1 quan c\u00f4ng an trong ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m. M\u1ecdi ki\u1ebfn ngh\u1ecb, v\u01b0\u1edbng m\u1eafc c\u00f3 th\u1ec3 ph\u1ea3n \u00e1nh v\u1ec1 NHNN chi nh\u00e1nh TPHCM t\u1ea1i s\u1ed1 8 \u0111\u01b0\u1eddng V\u00f5 V\u0103n Ki\u1ec7t, ph\u01b0\u1eddng Nguy\u1ec5n Th\u00e1i B\u00ecnh, qu\u1eadn 1, TPHCM \u0111\u1ec3 ph\u1ed1i h\u1ee3p, x\u1eed l\u00fd k\u1ecbp th\u1eddi.<\/p>\n

NHNN chi nh\u00e1nh TPHCM c\u0169ng y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tr\u00ean \u0111\u1ecba b\u00e0n th\u00e0nh ph\u1ed1 n\u00e2ng cao \u00fd th\u1ee9c c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng trong vi\u1ec7c ph\u00f2ng ch\u1ed1ng t\u1ed9i ph\u1ea1m, \u0111\u1eb7c bi\u1ec7t trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng nghi\u1ec7p v\u1ee5 thanh to\u00e1n li\u00ean quan \u0111\u1ebfn Internet banking, Mobile banking, ATM, POS, m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n; t\u00e1c nghi\u1ec7p th\u1ef1c hi\u1ec7n nghi\u00eam c\u00e1c quy \u0111\u1ecbnh c\u1ee7a NHNN c\u0169ng nh\u01b0 c\u00e1c quy tr\u00ecnh, nghi\u1ec7p v\u1ee5 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng thanh to\u00e1n. C\u00f9ng v\u1edbi \u0111\u00f3, \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c tuy\u00ean truy\u1ec1n, h\u01b0\u1edbng d\u1eabn cho kh\u00e1ch h\u00e0ng c\u00e1ch ph\u00f2ng ch\u1ed1ng r\u1ee7i ro khu s\u1eed d\u1ee5ng th\u1ebb, c\u00e1c lo\u1ea1i giao d\u1ecbch qua Internet banking, Mobile banking.<\/p>\n

Ninh Lan (T\/h)<\/strong><\/p>\n

—————————————<\/p>\n

VietQ (Ph\u00e1p lu\u1eadt) 28-8-2016:<\/em><\/strong><\/p>\n

http:\/\/vietq.vn\/ai-la-nguoi-phan-xu-trong-nhung-vu-tien-cua-khach-hang-boc-hoi-d101105.html<\/a><\/em><\/p>\n

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

(VietQ) – G\u1ea7n \u0111\u00e2y, h\u00e0ng lo\u1ea1t ch\u1ee7 th\u1ebb ph\u1ea3n \u00e1nh b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng,c\u00f3 nh\u1eefng v\u1ee5 s\u1ed1 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t l\u00ean \u0111\u1ebfn h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng Theo b\u00e1o\u00a0\u0110\u1ea7u T\u01b0, th\u1eddi gian g\u1ea7n \u0111\u00e2y, kh\u00e1ch h\u00e0ng c\u1ee7a h\u00e0ng lo\u1ea1t\u00a0ng\u00e2n h\u00e0ng\u00a0\u0111\u1ed3ng lo\u1ea1t l\u00ean ti\u1ebfng v\u00ec ti\u1ec1n b\u1ea5t ng\u1edd b\u1ecb \u201cb\u1ed1c […]<\/p>\n","protected":false},"author":1,"featured_media":27874,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-27873","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n1.002. Ai l\u00e0 ng\u01b0\u1eddi ph\u00e2n x\u1eed trong nh\u1eefng v\u1ee5 ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng "b\u1ed1c h\u01a1i" - 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-1-002-ai-la-nguoi-phan-xu-trong-nhung-vu-tien-cua-khach-hang-boc-hoi\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.002. 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