{"id":29784,"date":"2015-09-09T14:51:55","date_gmt":"2015-09-09T07:51:55","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=29784"},"modified":"2022-06-24T15:04:19","modified_gmt":"2022-06-24T08:04:19","slug":"767-can-giup-nguoi-dan-truoc-bay-tin-dung-den","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/767-can-giup-nguoi-dan-truoc-bay-tin-dung-den\/","title":{"rendered":"767. C\u1ea7n gi\u00fap ng\u01b0\u1eddi d\u00e2n tr\u01b0\u1edbc \u201cb\u1eaby t\u00edn d\u1ee5ng \u0111en\u201d"},"content":{"rendered":"(ND) – Th\u1eddi gian qua, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00e2n c\u00f3 nhu c\u1ea7u vay v\u1ed1n, do kh\u00f4ng ti\u1ebfp c\u1eadn \u0111\u01b0\u1ee3c t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng, \u0111\u00e3 t\u00ecm c\u00e1ch vay ti\u1ec1n \u201ct\u00edn d\u1ee5ng \u0111en\u201d v\u1edbi l\u00e3i su\u1ea5t l\u00ean \u0111\u1ebfn 150%\/th\u00e1ng, th\u1eadm ch\u00ed cao g\u1ea5p t\u1edbi 128 l\u1ea7n so v\u1edbi l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng. Nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng cho vay d\u1ee5 d\u1ed7, b\u1eaft \u00e9p ng\u01b0\u1eddi vay l\u00e0m gi\u1ea3 th\u1ee7 t\u1ee5c b\u00e1n nh\u00e0 \u0111\u1ea5t (kh\u00f4ng giao nh\u00e0, kh\u00f4ng giao ti\u1ec1n), ti\u1ebfn h\u00e0nh sang t\u00ean ng\u01b0\u1eddi cho vay. Sau \u0111\u00f3, nh\u1eefng gi\u1ea5y t\u1edd n\u00e0y \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng l\u00e0m h\u1ed3 s\u01a1 vay v\u1ed1n ng\u00e2n h\u00e0ng l\u00ean t\u1edbi h\u00e0ng t\u1ef7 \u0111\u1ed3ng. Nhi\u1ec1u gia \u0111\u00ecnh l\u00e2m v\u00e0o c\u1ea3nh m\u1ea5t nh\u00e0, nhi\u1ec1u t\u1ef7 \u0111\u1ed3ng v\u1ed1n c\u1ee7a ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb r\u1ee7i ro. Nghi\u00eam tr\u1ecdng h\u01a1n \u201cm\u00f4 h\u00ecnh\u201d n\u00e0y \u0111ang ng\u00e0y c\u00e0ng \u0111\u01b0\u1ee3c nh\u00e2n r\u1ed9ng v\u1ec1 quy m\u00f4.<\/strong><\/p>\n

\"\"<\/p>\n

\u201cB\u1ed7ng d\u01b0ng\u201d m\u1ea5t nh\u00e0<\/strong><\/p>\n

Chi\u1ebfc qu\u00e1n n\u01b0\u1edbc xi\u00eau v\u1eb9o tr\u00ean \u0111\u01b0\u1eddng Nghi T\u00e0m, H\u00e0 N\u1ed9i gi\u1ed1ng nh\u01b0 d\u00e1ng h\u00ecnh ch\u1ee7 nh\u00e2n c\u1ee7a n\u00f3. \u0110\u00f4i m\u1eaft th\u1ea5t th\u1ea7n, \u00f4ng V\u0169 Duy H\u00e0, 56 tu\u1ed5i ph\u00e2n bua: \u201cCh\u00fang t\u00f4i \u0111\u00e2u c\u00f3 tham ti\u1ec1n. Ch\u1ec9 v\u00ec n\u0103m 2002, S\u01a1n, \u0111\u1ed1i t\u01b0\u1ee3ng bu\u00f4n b\u00e1n loa \u0111\u00e0i th\u01b0\u1eddng t\u1edbi qu\u00e1n u\u1ed1ng n\u01b0\u1edbc ra s\u1ee9c thuy\u1ebft ph\u1ee5c ch\u00fang t\u00f4i vay 200 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ec3 s\u1eeda nh\u00e0 r\u1ed3i cho thu\u00ea. L\u00e3i su\u1ea5t S\u01a1n \u0111\u01b0a ra ch\u1ec9 1,2%\/th\u00e1ng, kh\u00e1 \u201cm\u1ec1m\u201d so v\u1edbi c\u00e1i g\u1ecdi l\u00e0 \u201ct\u00edn d\u1ee5ng \u0111en\u201d tr\u00ean th\u1ecb tr\u01b0\u1eddng. \u201cNghe m\u00e3i b\u00f9i tai, \u00f4ng H\u00e0 \u0111\u1ed3ng \u00fd vay v\u1edbi mong mu\u1ed1n c\u00f3 c\u00e1i nh\u00e0 cho thu\u00ea, ki\u1ebfm th\u00eam thu nh\u1eadp cho gia \u0111\u00ecnh g\u1ea7n ch\u1ee5c mi\u1ec7ng \u0103n. Ngay l\u1eadp t\u1ee9c, S\u01a1n \u0111\u01b0a \u00f4ng H\u00e0 \u0111\u1ebfn g\u1eb7p \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ef1 x\u01b0ng l\u00e0 Nguy\u1ec5n Th\u1ecb H\u1ed3ng Nhung, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty TNHH Ph\u1ea7n m\u1ec1m CFA.<\/p>\n

Tr\u00ean \u0111\u01b0\u1eddng \u0111i, S\u01a1n \u0111\u1ecdc cho \u00f4ng H\u00e0 nghe m\u1ed9t b\u1ea3n h\u1ee3p \u0111\u1ed3ng vay v\u1ed1n, y\u00eau c\u1ea7u \u00f4ng k\u00fd ngay khi g\u1eb7p Nhung. Do kh\u00f4ng hi\u1ec3u bi\u1ebft, l\u1ea1i nghe l\u00f5m b\u00f5m, tin S\u01a1n v\u00e0 \u201cc\u00f4ng ty l\u00e0m \u0103n uy t\u00edn\u201d, \u00f4ng H\u00e0 kh\u00f4ng ng\u1ea1i ng\u1ea7n \u0111\u1eb7t b\u00fat k\u00fd v\u00e0 giao s\u1ed5 \u0111\u1ecf c\u0103n nh\u00e0 \u0111\u1ec3 Nhung gi\u1eef \u201cl\u00e0m tin\u201d. H\u00e0ng th\u00e1ng, ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng g\u1ea7y g\u00f2 \u1ea5y \u0111\u1ec1u \u0111\u1eb7n \u0111\u1ea1p xe mang 2,4 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn nh\u1eefng \u0111\u1ecba ch\u1ec9 c\u00e0-ph\u00ea do Nhung h\u1eb9n \u0111\u1ec3 tr\u1ea3 l\u00e3i. M\u01b0\u1eddi th\u00e1ng sau, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng t\u1edbi, h\u1ecfi l\u00fd do \u00f4ng mu\u1ed1n b\u00e1n nh\u00e0, tr\u1eddi \u0111\u1ea5t s\u1ee5p d\u01b0\u1edbi ch\u00e2n, \u00f4ng H\u00e0 m\u1edbi hay c\u0103n nh\u00e0 c\u1ee7a \u00f4ng (tr\u1ecb gi\u00e1 kho\u1ea3ng 10 t\u1ef7 \u0111\u1ed3ng) \u0111\u00e3 b\u1ecb Nhung th\u1ebf ch\u1ea5p ng\u00e2n h\u00e0ng 4,8 t\u1ef7 \u0111\u1ed3ng. Kh\u00f4ng ch\u1ec9 \u201cs\u1ed1c\u201d do \u201cb\u1ed7ng d\u01b0ng\u201d m\u1ea5t nh\u00e0, v\u1ee3 ch\u1ed3ng \u00f4ng H\u00e0 suy s\u1ee5p h\u01a1n khi nghe l\u00e0ng x\u00f3m d\u00e8 b\u1ec9u \u201ctham th\u00ec th\u00e2m\u201d.<\/p>\n

\u00d4ng V\u0169 Anh Tu\u1ea5n c\u0169ng l\u00e0 n\u1ea1n nh\u00e2n c\u1ee7a \u201ct\u00edn d\u1ee5ng \u0111en\u201d k\u1ec3: Do thi\u1ebfu ti\u1ec1n kinh doanh, n\u0103m 2013, c\u1ea3 ch\u1ee5c h\u1ed9 gia \u0111\u00ecnh, trong \u0111\u00f3 c\u00f3 gia \u0111\u00ecnh t\u00f4i \u0111\u1ebfn C\u00f4ng ty C\u1ed5 ph\u1ea7n C\u00e1t Nam Phong, tr\u1ee5 s\u1edf t\u1ea1i t\u00f2a nh\u00e0 M3+M4 Nguy\u1ec5n Ch\u00ed Thanh (\u0110\u1ed1ng \u0110a, H\u00e0 N\u1ed9i) vay ti\u1ec1n. T\u1ea1i \u0111\u00e2y, ch\u00fang t\u00f4i \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u giao s\u1ed5 \u0111\u1ecf v\u00e0 k\u00fd h\u1ee3p \u0111\u1ed3ng chuy\u1ec3n nh\u01b0\u1ee3ng \u0111\u1ea5t v\u1edbi Nguy\u1ec5n Th\u1ecb H\u1ea3i Y\u1ebfn l\u00e0 Ch\u1ee7 t\u1ecbch H\u1ed9i \u0111\u1ed3ng qu\u1ea3n tr\u1ecb v\u00e0 Ho\u00e0ng Ph\u00fac \u0110\u01b0\u1eddng, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c, \u0111\u1ec3 vay t\u1eeb 300 \u0111\u1ebfn 500 tri\u1ec7u \u0111\u1ed3ng, l\u00e3i t\u00ednh theo ng\u00e0y. Ch\u00fang t\u00f4i \u0111\u1ec1u tin t\u01b0\u1edfng do gi\u1eefa ch\u00fang t\u00f4i v\u00e0 Y\u1ebfn kh\u00f4ng c\u00f3 b\u00e0n giao nh\u00e0, kh\u00f4ng nh\u1eadn ti\u1ec1n chuy\u1ec3n nh\u01b0\u1ee3ng. N\u0103m 2014, c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng t\u00ecm t\u1edbi xem x\u00e9t th\u1ef1c tr\u1ea1ng nh\u00e0, thu h\u1ed3i nh\u00e0. L\u00fac n\u00e0y, t\u1ea5t th\u1ea3y ng\u01a1 ng\u00e1c, b\u00e0ng ho\u00e0ng, cay \u0111\u1eafng nh\u1eadn ra m\u00ecnh \u0111\u00e3 b\u1ecb l\u1eeba. M\u1eb7c d\u00f9 c\u00e1c h\u1ed9 d\u00e2n n\u01a1i n\u00e0y \u0111\u00e3 g\u1eedi \u0111\u01a1n t\u1edbi c\u00e1c c\u01a1 quan c\u00f4ng an, ng\u00e2n h\u00e0ng cho \u0111\u1ed1i t\u01b0\u1ee3ng Y\u1ebfn vay ti\u1ec1n nh\u01b0ng ch\u01b0a th\u1ea5y ng\u00e2n h\u00e0ng n\u00e0o tr\u1ea3 l\u1eddi. B\u1edfi xem ra, m\u1ecdi ch\u1ee9ng c\u1ee9 \u0111\u1ec1u kh\u00f3 c\u00f3 th\u1ec3 \u201cb\u1ea3o v\u1ec7\u201d \u0111\u01b0\u1ee3c h\u1ecd.<\/p>\n

Nh\u1eefng \u201cn\u1ea1n nh\u00e2n\u201d c\u1ee7a m\u00f4 h\u00ecnh \u201ct\u00edn d\u1ee5ng \u0111en\u201d m\u00e0 ch\u00fang t\u00f4i ti\u1ebfp x\u00fac \u0111\u1ec1u cho bi\u1ebft h\u1ecd t\u00ecm t\u1edbi \u201cm\u00f4 h\u00ecnh\u201d n\u00e0y do th\u1ee7 t\u1ee5c nhanh g\u1ecdn, th\u1eadm ch\u00ed kh\u00f4ng c\u1ea7n h\u1ee3p \u0111\u1ed3ng, th\u1ebf ch\u1ea5p, kh\u00f4ng c\u1ea7n ph\u01b0\u01a1ng \u00e1n s\u1ea3n xu\u1ea5t kinh doanh, m\u00e0 ch\u1ec9 c\u1ea7n k\u00fd h\u1ee3p \u0111\u1ed3ng mua b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng quy\u1ec1n s\u1edf h\u1eefu nh\u00e0 \u1edf, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t cho \u0111\u1ed1i t\u01b0\u1ee3ng cho vay v\u1edbi gi\u00e1 chuy\u1ec3n nh\u01b0\u1ee3ng b\u1eb1ng s\u1ed1 ti\u1ec1n vay th\u1ea5p h\u01a1n nhi\u1ec1u so v\u1edbi gi\u00e1 tr\u1ecb th\u1ef1c t\u1ebf c\u1ee7a t\u00e0i s\u1ea3n chuy\u1ec3n nh\u01b0\u1ee3ng. Ho\u1eb7c k\u00fd v\u00e0o h\u1ee3p \u0111\u1ed3ng \u1ee7y quy\u1ec1n ho\u1eb7c gi\u1ea5y \u1ee7y quy\u1ec1n cho b\u00ean cho vay to\u00e0n quy\u1ec1n \u0111\u1ecbnh \u0111o\u1ea1t t\u00e0i s\u1ea3n nh\u00e0 \u0111\u1ea5t c\u1ee7a m\u00ecnh. Sau khi \u0111\u1ea7y \u0111\u1ee7 gi\u1ea5y t\u1edd n\u00e0y, \u0111\u1ed1i t\u01b0\u1ee3ng cho vay s\u1ebd th\u1ebf ch\u1ea5p t\u00e0i s\u1ea3n nh\u00e0, \u0111\u1ea5t cho ng\u00e2n h\u00e0ng \u0111\u1ec3 vay v\u1ed1n ho\u1eb7c b\u00e1n cho ng\u01b0\u1eddi kh\u00e1c m\u00e0 \u201ckh\u1ed5 ch\u1ee7\u201d kh\u00f4ng h\u1ec1 bi\u1ebft m\u00ecnh \u0111\u00e3 m\u1ea5t tr\u1eafng t\u00e0i s\u1ea3n.
\n
\nRa ng\u00f5 g\u1eb7p \u201ct\u00edn d\u1ee5ng \u0111en\u201d<\/strong><\/p>\n

Gi\u00e1m \u0111\u1ed1c Trung t\u00e2m Nghi\u00ean c\u1ee9u truy\u1ec1n th\u00f4ng ph\u00e1t tri\u1ec3n Tr\u1ea7n Nh\u1eadt Minh, n\u01a1i t\u1ed5 ch\u1ee9c cu\u1ed9c h\u1ed9i th\u1ea3o \u201cGi\u1ea3i c\u1ee9u ng\u01b0\u1eddi ngh\u00e8o tho\u00e1t kh\u1ecfi b\u1eaby t\u00edn d\u1ee5ng \u0111en\u201d x\u00f3t xa th\u1ed1t l\u00ean: B\u00e2y gi\u1edd ra c\u00e1c ng\u00f5, ph\u1ed1, c\u1ed9t \u0111i\u1ec7n nh\u1eefng t\u1edd r\u01a1i, qu\u1ea3ng c\u00e1o, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i qu\u1ea3ng c\u00e1o khoan c\u1eaft b\u00ea-t\u00f4ng \u0111\u00e3 nh\u01b0\u1eddng ch\u1ed7 cho qu\u1ea3ng c\u00e1o t\u00edn ch\u1ea5p ng\u00e2n h\u00e0ng nhan nh\u1ea3n. Th\u1eadt ng\u1ea1c nhi\u00ean khi ch\u00fang t\u1ed3n t\u1ea1i c\u00f4ng khai m\u00e0 kh\u00f4ng c\u00f3 c\u01a1 quan ch\u1ee9c n\u0103ng n\u00e0o can thi\u1ec7p. Kh\u1edfi ngu\u1ed3n c\u1ee7a cu\u1ed9c h\u1ed9i th\u1ea3o n\u00e0y l\u00e0 khi trung t\u00e2m ti\u1ebfn h\u00e0nh s\u1eeda ch\u1eefa th\u00ec g\u1eb7p ch\u00e0ng thanh ni\u00ean 26 tu\u1ed5i k\u1ec3 m\u1eb9 anh l\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb L\u1ec7 (Gia L\u00e2m) v\u00ec mu\u1ed1n c\u00f3 s\u1ed1 ti\u1ec1n 135 tri\u1ec7u \u0111\u1ed3ng cho con trai s\u1eafm \u0111\u1ed3 ngh\u1ec1, d\u1ee5ng c\u1ee5 h\u00e0nh ngh\u1ec1 m\u00e0 \u201cc\u1eafm\u201d s\u1ed5 \u0111\u1ecf c\u0103n nh\u00e0 cho \u0111\u1ed1i t\u01b0\u1ee3ng cho vay \u201ct\u00edn d\u1ee5ng \u0111en\u201d. Khi ch\u00fang t\u00f4i t\u00ecm t\u1edbi nh\u00e0 b\u00e0 L\u1ec7, ng\u01b0\u1eddi \u0111\u00e0n b\u00e0 n\u00f4ng d\u00e2n kh\u1eafc kh\u1ed5 \u1ea5y ch\u1ec9 \u0111\u01b0a ra \u0111\u01b0\u1ee3c hai th\u00f4ng tin: \u0111\u1ed1i t\u01b0\u1ee3ng t\u00ean l\u00e0 Y\u1ebfn, \u0111\u01b0a ti\u1ec1n t\u1ea1i c\u00f4ng ty \u201cg\u00ec \u0111\u00f3\u201d tr\u00ean \u0111\u01b0\u1eddng Nguy\u1ec5n Ch\u00ed Thanh.<\/p>\n

Lu\u1eadt s\u01b0 Nguy\u1ec5n Th\u1ebf Truy\u1ec1n, C\u00f4ng ty Lu\u1eadt H\u1ee3p danh Thi\u00ean Thanh t\u1eebng tr\u1ee3 gi\u00fap ph\u00e1p l\u00fd cho nhi\u1ec1u n\u1ea1n nh\u00e2n c\u1ee7a \u201ct\u00edn d\u1ee5ng \u0111en\u201d cho bi\u1ebft: H\u1ea7u h\u1ebft n\u1ea1n nh\u00e2n kh\u00f4ng c\u00f3 ki\u1ebfn th\u1ee9c t\u1ed1i thi\u1ec3u v\u1ec1 qu\u1ea3n tr\u1ecb t\u00e0i ch\u00ednh c\u00e1 nh\u00e2n do n\u1ec1n t\u1ea3ng v\u0103n h\u00f3a th\u1ea5p, kh\u1ea3 n\u0103ng c\u00e2n \u0111\u1ed1i thu chi, s\u1eb5n s\u00e0ng \u0111i vay gi\u1ea3i quy\u1ebft nh\u1eefng vi\u1ec7c tr\u01b0\u1edbc m\u1eaft. Nhi\u1ec1u khi ch\u1ec9 m\u1ed9t ch\u00fat s\u0129 di\u1ec7n c\u1ee7a c\u00e1 nh\u00e2n, gia \u0111\u00ecnh, nh\u01b0 vay 40 tri\u1ec7u \u0111\u1ed3ng v\u1edbi l\u00e3i su\u1ea5t cao \u0111\u1ec3 t\u1ed5 ch\u1ee9c m\u1ed9t \u0111\u00e1m c\u01b0\u1edbi cho b\u1eb1ng h\u00e0ng x\u00f3m l\u00e1ng gi\u1ec1ng nh\u01b0ng ba n\u0103m ch\u01b0a tr\u1ea3 h\u1ebft n\u1ee3. D\u0129 nhi\u00ean, g\u00e1nh n\u1eb7ng \u0111\u00f3 \u0111\u00e8 l\u00ean \u0111\u00f4i vai v\u1ee3 ch\u1ed3ng tr\u1ebb. Do ki\u1ebfn th\u1ee9c ph\u00e1p lu\u1eadt h\u1ea1n ch\u1ebf, h\u1ecd s\u1eb5n s\u00e0ng k\u00fd c\u00e1c lo\u1ea1i gi\u1ea5y t\u1edd mi\u1ec5n l\u00e0 vay \u0111\u01b0\u1ee3c ti\u1ec1n, m\u00e0 kh\u00f4ng bi\u1ebft m\u00ecnh s\u1ebd l\u00e3nh ch\u1ecbu h\u1eadu qu\u1ea3 g\u00ec. B\u00ean c\u1ea1nh \u0111\u00f3, vi\u1ec7c \u201ct\u00edn d\u1ee5ng \u0111en\u201d b\u00f9ng ph\u00e1t, \u0111\u1ec3 l\u1ea1i h\u1eadu qu\u1ea3 r\u1ea5t l\u1edbn, m\u1ed9t ph\u1ea7n do ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh c\u00f2n nhi\u1ec1u v\u1ea5n \u0111\u1ec1 t\u1ea1o c\u01a1 h\u1ed9i cho \u201ct\u00edn d\u1ee5ng \u0111en\u201d c\u00f3 \u0111\u1ea5t s\u1ed1ng v\u00e0 ph\u00e1t tri\u1ec3n.<\/p>\n

\u00d4ng Truy\u1ec1n ph\u00e2n t\u00edch: C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d th\u01b0\u1eddng c\u00e2u k\u1ebft ch\u1eb7t ch\u1ebd v\u1edbi m\u1ed9t s\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m, m\u1ed9t s\u1ed1 c\u00e1n b\u1ed9 t\u00edn d\u1ee5ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng n\u00ean ch\u00fang c\u00f3 h\u1ea1n m\u1ee9c t\u00edn d\u1ee5ng, c\u00f3 \u0111\u1ed9i qu\u00e2n t\u01b0 v\u1ea5n l\u1eadp c\u00e1c ph\u01b0\u01a1ng \u00e1n kinh doanh, m\u00f3c n\u1ed1i nh\u1eb1m vay ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng, th\u1ef1c hi\u1ec7n c\u00e1c nghi\u1ec7p v\u1ee5 \u0111\u1ec3 \u201cvay k\u00e9\u201d n\u00e2ng kh\u1ed1ng gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n b\u1ea3o \u0111\u1ea3m, \u0111\u1ec3 c\u00f3 th\u1ec3 vay nhi\u1ec1u h\u01a1n ho\u1eb7c d\u00f9ng \u0111\u1ec3 s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch kh\u00e1c. L\u00fac n\u00e0y, c\u00e1 nh\u00e2n, h\u1ed9 gia \u0111\u00ecnh \u0111\u00e3 v\u00f4 h\u00ecnh trung k\u00fd k\u1ebft vay c\u00e1c kho\u1ea3n ti\u1ec1n l\u00ean t\u1edbi h\u00e0ng t\u1ef7 \u0111\u1ed3ng m\u00e0 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng. Ch\u1ec9 vay v\u00e0 tr\u1ea3 l\u00e3i theo l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng v\u1edbi s\u1ed1 ti\u1ec1n th\u1ef1c l\u0129nh th\u00ec c\u0169ng kh\u00f4ng v\u1ea5n \u0111\u1ec1 g\u00ec n\u1ebfu c\u00e1c b\u00ean kinh doanh b\u1ea3o \u0111\u1ea3m tr\u1ea3 l\u00e3i \u0111\u00fang h\u1ea1n. Nh\u01b0ng vi\u1ec7c ch\u01b0a k\u1ecbp thanh to\u00e1n \u0111\u00e3 khi\u1ebfn ng\u01b0\u1eddi vay ph\u1ea3i chi tr\u1ea3 kho\u1ea3n ph\u00ed \u0111\u00e1o h\u1ea1n v\u1edbi l\u00e3i su\u1ea5t c\u1eaft c\u1ed5, th\u01b0\u1eddng l\u00e0 5 \u0111\u1ebfn 10 ngh\u00ecn \u0111\u1ed3ng\/m\u1ed9t tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y. Tr\u01b0\u1eddng h\u1ee3p n\u00e0y, ch\u00fang t\u00f4i g\u1ecdi l\u00e0 \u201cu\u1ed1ng thu\u1ed1c \u0111\u1ed9c \u0111\u1ec3 t\u1ed3n t\u1ea1i\u201d.<\/p>\n

Th\u01b0\u1ee3ng t\u00e1 Tr\u1ea7n Th\u1ecb Th\u00fay, Ph\u00f3 tr\u01b0\u1edfng Ph\u00f2ng 5 (T\u1ed5ng c\u1ee5c C\u1ea3nh s\u00e1t, B\u1ed9 C\u00f4ng an) cho bi\u1ebft, t\u1eeb l\u00e2u, t\u00edn d\u1ee5ng \u0111en c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c hi\u1ec3u l\u00e0 \u201cng\u00e2n h\u00e0ng ng\u1ea7m\u201d hay \u201ct\u00edn d\u1ee5ng phi ch\u00ednh th\u1ee9c\u201d. Ho\u1ea1t \u0111\u1ed9ng n\u00e0y di\u1ec5n ra kh\u00e1 ph\u1ed5 bi\u1ebfn v\u00e0 ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, h\u1eadu qu\u1ea3 c\u1ee7a n\u00f3 g\u00e2y ra cho x\u00e3 h\u1ed9i r\u1ea5t nghi\u00eam tr\u1ecdng. Trong \u0111\u00f3, \u0111\u00e1ng lo ng\u1ea1i nh\u1ea5t l\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i, \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn an ninh t\u00e0i ch\u00ednh qu\u1ed1c gia; l\u00e0 nguy\u00ean nh\u00e2n, \u0111i\u1ec1u ki\u1ec7n th\u00fac \u0111\u1ea9y c\u00e1c lo\u1ea1i t\u1ed9i ph\u1ea1m h\u00ecnh s\u1ef1, \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp \u0111\u1ebfn s\u1ef1 ph\u00e1t tri\u1ec3n kinh t\u1ebf – x\u00e3 h\u1ed9i v\u00e0 t\u00ecnh h\u00ecnh, c\u00f4ng t\u00e1c b\u1ea3o \u0111\u1ea3m an ninh, tr\u1eadt t\u1ef1, an to\u00e0n x\u00e3 h\u1ed9i. Tuy nhi\u00ean, hi\u1ec7n nay ch\u01b0a c\u00f3 m\u1ed9t v\u0103n b\u1ea3n ph\u00e1p l\u00fd n\u00e0o quy \u0111\u1ecbnh qu\u1ea3n l\u00fd ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c h\u00ecnh th\u1ee9c t\u00edn d\u1ee5ng phi ch\u00ednh th\u1ee9c c\u0169ng nh\u01b0 l\u00e3i su\u1ea5t cho vay t\u1ed1i \u0111a. Do v\u1eady, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng ch\u01b0a c\u00f3 c\u01a1 s\u1edf ph\u00e1p l\u00fd \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba, ng\u0103n ch\u1eb7n v\u00e0 x\u1eed l\u00fd c\u00e1c h\u00e0nh vi vi ph\u1ea1m.<\/p>\n

Gi\u1ea3i ph\u00e1p n\u00e0o cho \u201ct\u00edn d\u1ee5ng \u0111en\u201d?<\/strong><\/p>\n

Do \u201ct\u00edn d\u1ee5ng \u0111en\u201d l\u00e0 ho\u1ea1t \u0111\u1ed9ng ng\u1ea7m, \u1edf th\u1ecb tr\u01b0\u1eddng phi ch\u00ednh th\u1ee9c cho n\u00ean c\u1ea3 ng\u01b0\u1eddi \u0111i vay v\u00e0 cho vay \u0111\u1ec1u che gi\u1ea5u, kh\u00f4ng xu\u1ea5t hi\u1ec7n, b\u1edfi v\u1eady vi\u1ec7c ph\u00e1t hi\u1ec7n, x\u1eed l\u00fd r\u1ea5t kh\u00f3 kh\u0103n. Theo b\u00e0 Tr\u1ea7n Th\u1ecb H\u1ed3ng H\u1ea1nh, T\u1ed5ng Th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng, ph\u01b0\u01a1ng \u00e1n t\u1ed1i \u01b0u hi\u1ec7n nay l\u00e0 bi\u1ec7n ph\u00e1p ph\u00f2ng ch\u1ed1ng, ng\u0103n ng\u1eeba, trong \u0111\u00f3 t\u1eadp trung \u01b0u ti\u00ean c\u00e1c gi\u1ea3i ph\u00e1p h\u1ea1n ch\u1ebf t\u1ed1i \u0111a ph\u00e1t sinh nhu c\u1ea7u vay t\u00edn d\u1ee5ng \u0111en. C\u1ea7n ph\u00e2n lo\u1ea1i \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ec3 c\u00f3 nh\u1eefng \u1ee9ng x\u1eed ph\u00f9 h\u1ee3p. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi ngh\u00e8o, ch\u00fa tr\u1ecdng c\u00f4ng t\u00e1c th\u00f4ng tin tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn ph\u00e1p lu\u1eadt, h\u1ed7 tr\u1ee3 t\u1eeb c\u1ed9ng \u0111\u1ed3ng v\u1edbi ph\u01b0\u01a1ng ch\u00e2m \u201cl\u00e1 l\u00e0nh \u0111\u00f9m l\u00e1 r\u00e1ch\u201d, h\u01b0\u1edbng ng\u01b0\u1eddi d\u00e2n t\u00ecm t\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u00f9 h\u1ee3p. \u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p, ch\u00fa tr\u1ecdng \u0111\u1ea1o \u0111\u1ee9c kinh doanh, s\u1ed1ng v\u00e0 l\u00e0m vi\u1ec7c theo hi\u1ebfn ph\u00e1p v\u00e0 ph\u00e1p lu\u1eadt. \u0110\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u201cx\u00e3 h\u1ed9i \u0111en\u201d cho vay n\u1eb7ng l\u00e3i, l\u1ef1c l\u01b0\u1ee3ng c\u00f4ng an, c\u1ea5p \u1ee7y, ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng c\u1ea7n c\u00f3 bi\u1ec7n ph\u00e1p \u0111\u1ed3ng b\u1ed9 ng\u0103n ch\u1eb7n t\u1eeb g\u1ed1c r\u1ec5 c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p.<\/p>\n

M\u1ed9t trong c\u00e1c bi\u1ec7n ph\u00e1p m\u00e0 B\u1ed9 C\u00f4ng an \u0111\u1ec1 ngh\u1ecb l\u00e0 h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng c\u1ea7n \u0111\u1ea9y nhanh ti\u1ebfn \u0111\u1ed9 c\u1ea5u tr\u00fac h\u1ec7 th\u1ed1ng, \u0111\u01a1n gi\u1ea3n v\u00e0 minh b\u1ea1ch h\u00f3a th\u1ee7 t\u1ee5c, ph\u00e1t tri\u1ec3n \u0111a d\u1ea1ng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n t\u1ec7 – t\u00e0i ch\u00ednh. Ho\u00e0n thi\u1ec7n c\u01a1 ch\u1ebf, ch\u00ednh s\u00e1ch v\u1ec1 thu h\u00fat ngu\u1ed3n ti\u1ec1n nh\u00e0n r\u1ed7i trong d\u00e2n, c\u1ea3i c\u00e1ch h\u00e0nh ch\u00ednh,nghi\u00ean c\u1ee9u \u0111a d\u1ea1ng h\u00f3a c\u00e1c h\u00ecnh th\u1ee9c, t\u1ea1o s\u1ef1 thu\u1eadn l\u1ee3i trong ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch ch\u00ednh th\u1ee9c \u0111\u1ec3 c\u00e1 nh\u00e2n, doanh nghi\u1ec7p, c\u00f3 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t kinh doanh ph\u00f9 h\u1ee3p \u0111\u01b0\u1ee3c ti\u1ebfp c\u1eadn c\u00e1c ngu\u1ed3n v\u1ed1n vay an to\u00e0n, nhanh ch\u00f3ng, thu\u1eadn ti\u1ec7n. Qua \u0111\u00f3 h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng vay n\u00f3ng, vay t\u00edn d\u1ee5ng \u0111en. Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI, l\u00e2u nay ho\u1ea1t \u0111\u1ed9ng \u201ct\u00edn d\u1ee5ng \u0111en\u201d th\u01b0\u1eddng \u0111\u01b0\u1ee3c x\u1eed b\u1eb1ng B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1. Tuy nhi\u00ean, ngay trong B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1 c\u0169ng kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o v\u1ec1 ho\u1ea1t \u0111\u1ed9ng cho vay tr\u00e1i ph\u00e9p, m\u00e0 ch\u1ec9 c\u00f3 quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i kinh doanh tr\u00e1i ph\u00e9p. Do \u0111\u00f3 c\u1ea7n ph\u1ea3i ho\u00e0n thi\u1ec7n h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt \u0111\u1ec3 c\u00f3 khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd x\u1eed l\u00fd \u201ct\u00edn d\u1ee5ng \u0111en\u201d.<\/em><\/p>\n

Theo th\u1ed1ng k\u00ea ch\u01b0a \u0111\u1ea7y \u0111\u1ee7, t\u1eeb n\u0103m 2010 \u0111\u1ebfn 2014, \u1edf n\u01b0\u1edbc ta li\u00ean ti\u1ebfp x\u1ea3y ra h\u00e0ng tr\u0103m v\u1ee5 v\u1ee1 n\u1ee3 l\u1edbn v\u1edbi thi\u1ec7t h\u1ea1i l\u00ean \u0111\u1ebfn h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn nhi\u1ec1u c\u00e1 nh\u00e2n, gia \u0111\u00ecnh, t\u1ed5 ch\u1ee9c v\u00e0 li\u00ean quan v\u1edbi 6.367 v\u1ee5 vi\u1ec7c, trong \u0111\u00f3 c\u00f3 41 v\u1ee5 gi\u1ebft ng\u01b0\u1eddi, 318 v\u1ee5 c\u1ed1 \u00fd g\u00e2y th\u01b0\u01a1ng t\u00edch, 558 v\u1ee5 c\u01b0\u1edbp t\u00e0i s\u1ea3n, 1.089 v\u1ee5 c\u01b0\u1ee1ng \u0111o\u1ea1t t\u00e0i s\u1ea3n, 1.707 v\u1ee5 l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, 2.496 v\u1ee5 l\u1ea1m d\u1ee5ng t\u00edn nhi\u1ec7m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, 104 v\u1ee5 h\u1ee7y ho\u1ea1i t\u00e0i s\u1ea3n\u2026<\/strong><\/p>\n

D\u01af\u01a0NG QU\u00c2N<\/strong><\/p>\n

————————————-<\/p>\n

Nh\u00e2n D\u00e2n (Tin t\u1ee9c) 09-9-2015:<\/em><\/strong><\/p>\n

http:\/\/www.nhandan.com.vn\/mobile\/_mobile_xahoi\/_mobile_tintucxh\/item\/27387802.html<\/em><\/p>\n

(80\/2.086)","protected":false},"excerpt":{"rendered":"

(ND) – Th\u1eddi gian qua, m\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00e2n c\u00f3 nhu c\u1ea7u vay v\u1ed1n, do kh\u00f4ng ti\u1ebfp c\u1eadn \u0111\u01b0\u1ee3c t\u00edn d\u1ee5ng ng\u00e2n h\u00e0ng, \u0111\u00e3 t\u00ecm c\u00e1ch vay ti\u1ec1n \u201ct\u00edn d\u1ee5ng \u0111en\u201d v\u1edbi l\u00e3i su\u1ea5t l\u00ean \u0111\u1ebfn 150%\/th\u00e1ng, th\u1eadm ch\u00ed cao g\u1ea5p t\u1edbi 128 l\u1ea7n so v\u1edbi l\u00e3i su\u1ea5t ng\u00e2n h\u00e0ng. Nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng cho vay […]<\/p>\n","protected":false},"author":3,"featured_media":29785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-29784","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"\n767. C\u1ea7n gi\u00fap ng\u01b0\u1eddi d\u00e2n tr\u01b0\u1edbc \u201cb\u1eaby t\u00edn d\u1ee5ng \u0111en\u201d - 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\/767-can-giup-nguoi-dan-truoc-bay-tin-dung-den\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]767. 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