{"id":30244,"date":"2017-09-27T11:06:16","date_gmt":"2017-09-27T04:06:16","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=30244"},"modified":"2022-06-27T11:38:24","modified_gmt":"2022-06-27T04:38:24","slug":"1-553-chi-tien-ty-cho-bao-mat-khach-hang-van-bi-mat-tien","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/1-553-chi-tien-ty-cho-bao-mat-khach-hang-van-bi-mat-tien\/","title":{"rendered":"1.553. Chi ti\u1ec1n t\u1ef7 cho b\u1ea3o m\u1eadt: Kh\u00e1ch h\u00e0ng v\u1eabn b\u1ecb m\u1ea5t ti\u1ec1n"},"content":{"rendered":"<p class=\"main-intro detail-intro\"><strong>(THCL) &#8211; Nhi\u1ec1u r\u1ee7i ro v\u1eabn r\u00ecnh r\u1eadp \u0111\u1ed1i v\u1edbi kh\u00f4ng \u00edt NH, m\u1eb7c d\u00f9 h\u1ecd \u0111\u00e3 ph\u1ea3i chi h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng cho h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt th\u00f4ng tin v\u00e0 m\u1ed9t kho\u1ea3n ti\u1ec1n l\u1edbn \u0111\u1ec3 ph\u00e1t tri\u1ec3n \u0111\u1ed9i ng\u0169 c\u00e1n b\u1ed9 chuy\u00ean vi\u00ean v\u1ec1 c\u00f4ng ngh\u1ec7 th\u00f4ng tin v\u00e0 an ninh m\u1ea1ng.<\/strong><\/p>\n<div id=\"content_detail\" class=\"content content-img-tp\">\n<p class=\"Titphu\"><strong>Ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro<\/strong><\/p>\n<p class=\"noidung\">V\u1ee5 vi\u1ec7c h\u01a1n 24 s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1ecb gi\u00e1 500 t\u1ef7 \u0111\u1ed3ng \u0111\u1ed9t nhi\u00ean \u201cb\u1ed1c h\u01a1i\u201d sau 5 n\u0103m g\u1eedi t\u1ea1i Oceanbank khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi g\u1eedi ti\u1ec1n NH b\u1ecb \u201cs\u1ed1c\u201d. Hay nh\u01b0, tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng Nguy\u1ec5n Th\u1ecb H., \u1edf Ph\u00fa Th\u1ecd l\u00e0m s\u1ed5 ti\u1ebft ki\u1ec7m tr\u1ecb gi\u00e1 800 tri\u1ec7u \u0111\u1ed3ng t\u1ea1i m\u1ed9t NHNN chi nh\u00e1nh t\u1ec9nh n\u00e0y.<\/p>\n<p class=\"noidung\">Qu\u00e1 h\u1ea1n \u00edt ng\u00e0y, th\u00e1ng 7\/2017, b\u00e0 c\u00f3 vi\u1ec7c r\u00fat ra, b\u00e0 H. b\u1ecb \u201cs\u1ed1c\u201d khi cu\u1ed1n s\u1ed5 mang t\u00ean m\u00ecnh b\u1ed1c h\u01a1i 790 tri\u1ec7u &#8211; ch\u1ec9 c\u00f2n 10 tri\u1ec7u \u0111\u1ed3ng\u2026 cho th\u1ea5y vi\u1ec7c \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng v\u1eabn ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro.<\/p>\n<p class=\"noidung\"><img loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/media.thuonghieucongluan.vn\/uploads\/2017_09_27\/ngan-hang-6ce7c-1506497595.jpg\" alt=\"Chi ti\u1ec1n t\u1ef7 cho b\u1ea3o m\u1eadt: Kh\u00e1ch h\u00e0ng v\u1eabn b\u1ecb m\u1ea5t ti\u1ec1n - H\u00ecnh 1\" width=\"663\" height=\"497\" \/><\/p>\n<p class=\"noidung\"><em>Chi ti\u1ec1n t\u1ef7 cho b\u1ea3o m\u1eadt, kh\u00e1ch h\u00e0ng v\u1eabn b\u1ecb m\u1ea5t ti\u1ec1n (\u1ea2nh minh h\u1ecda)<\/em><\/p>\n<p class=\"noidung\">C\u00e1c NHTM cho bi\u1ebft, \u0111\u1ec3 \u0111\u1ea7u t\u01b0 cho h\u1ec7 th\u1ed1ng NH l\u00f5i r\u1ea5t t\u1ed1n k\u00e9m, chi ph\u00ed l\u00ean \u0111\u1ebfn v\u00e0i tri\u1ec7u USD, \u0111\u00f3 l\u00e0 ch\u01b0a k\u1ec3 s\u1ed1 ti\u1ec1n duy tr\u00ec v\u00e0 \u0111\u00e1nh gi\u00e1 l\u1ea1i h\u1eb1ng n\u0103m kho\u1ea3ng 5 t\u1ef7 \u0111\u1ed3ng.<\/p>\n<p class=\"noidung\">Ch\u01b0a k\u1ec3, chi ph\u00ed \u0111\u1ea7u t\u01b0 \u0111\u1ed9i ng\u0169 k\u1ef9 s\u01b0 v\u1eadn h\u00e0nh c\u0169ng r\u1ea5t t\u1ed1n k\u00e9m. Th\u1ebf nh\u01b0ng, s\u1ef1 c\u1ed1 m\u1ea5t ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng v\u1eabn th\u01b0\u1eddng xuy\u00ean x\u1ea3y ra nh\u01b0 tr\u01b0\u1eddng h\u1ee3p c\u1ee7a kh\u00e1ch h\u00e0ng Ho\u00e0ng Minh T\u00e2m (H\u00e0 N\u1ed9i), b\u1ecb r\u00fat h\u1ebft s\u1ed1 d\u01b0 94,9 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n t\u1ea1i ATM Sacombank \u1edf c\u00f4ng vi\u00ean L\u00ea V\u0103n T\u00e1m (qu\u1eadn 1, TP. HCM), hay nh\u01b0 m\u1ed9t ch\u1ee7 th\u1ebb c\u1ee7a Agribank c\u0169ng b\u00e1o m\u1ea5t 24,3 tri\u1ec7u \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n d\u00f9 kh\u00f4ng giao d\u1ecbch.<\/p>\n<p class=\"noidung\">Theo c\u00e1c chuy\u00ean gia CNTT, tr\u01b0\u1eddng h\u1ee3p m\u1ed9t s\u1ed1 ch\u1ee7 th\u1ebb b\u1ecb m\u1ea5t ti\u1ec1n trong th\u1eddi gian qua, nguy\u00ean nh\u00e2n do 2 kh\u1ea3 n\u0103ng: T\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 skimming l\u1ea5y c\u1eafp th\u00f4ng tin th\u1ebb v\u00e0 m\u00e3 PIN \u0111\u1ec3 l\u00e0m th\u1ebb gi\u1ea3 ho\u1eb7c kh\u00e1ch h\u00e0ng b\u1ecb l\u1ee3i d\u1ee5ng; kh\u00e1ch h\u00e0ng b\u1ecb l\u1ee3i d\u1ee5ng, c\u00f3 th\u1ec3 ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng th\u1ebb th\u1eadt c\u1ee7a ch\u1ee7 th\u1ebb \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch r\u00fat ti\u1ec1n tr\u00ean ATM\/chi ti\u00eau tr\u00ean POS m\u00e0 ch\u1ee7 th\u1ebb kh\u00f4ng bi\u1ebft, ho\u1eb7c v\u00f4 t\u00ecnh \u0111\u1ec3 l\u1ed9 c\u00e1c th\u00f4ng tin th\u1ebb b\u1ea3o m\u1eadt qua c\u00e1c m\u1ea1ng x\u00e3 h\u1ed9i (facebook, skype, viber, zalo\u2026).<\/p>\n<p class=\"noidung\">Tuy nhi\u00ean, m\u1edbi \u0111\u00e2y, xu\u1ea5t hi\u1ec7n m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n v\u00e0o NH b\u1eb1ng s\u1ed5 ti\u1ebft ki\u1ec7m, nh\u01b0ng \u0111\u1ebfn ng\u00e0y \u0111\u00e1o h\u1ea1n m\u1edbi t\u00e1 h\u00f3a v\u00ec s\u1ed1 ti\u1ec1n kh\u00f4ng c\u00f3 tr\u00ean h\u1ec7 th\u1ed1ng NH.<\/p>\n<p class=\"noidung\">C\u1ee5 th\u1ec3, 17 kh\u00e1ch h\u00e0ng \u0111\u1ebfn Oceanbank H\u1ea3i Ph\u00f2ng g\u1eedi ti\u1ebft ki\u1ec7m k\u1ef3 h\u1ea1n 5 n\u0103m (2012 &#8211; 2017), nh\u01b0ng \u0111\u1ebfn \u0111\u1ea7u th\u00e1ng 9\/2017, \u0111i t\u1ea5t to\u00e1n th\u00ec h\u1ecd \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o s\u1ed5 kh\u00f4ng h\u1ee3p l\u1ec7, d\u00f9 khi g\u1eedi kh\u00e1ch h\u00e0ng \u0111\u00e3 ki\u1ec3m tra s\u1ed1 li\u1ec7u trong s\u1ed5 ch\u00ednh x\u00e1c, c\u00f3 d\u1ea5u v\u00e0 ch\u1eef k\u00fd x\u00e1c nh\u1eadn c\u1ee7a NH.<\/p>\n<p class=\"noidung\">\u0110\u1eb7c bi\u1ec7t, 17 kh\u00e1ch h\u00e0ng \u0111\u00e3 b\u1ea5t ng\u1edd khi \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean giao d\u1ecbch th\u00f4ng b\u00e1o h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng kh\u00f4ng h\u1ec1 c\u00f3 trong h\u1ec7 th\u1ed1ng. Ch\u1ec9 \u0111\u1ebfn khi h\u1ecd l\u00e0m \u0111\u01a1n, l\u00e0m vi\u1ec7c v\u1edbi NH n\u00e0y v\u00e0 c\u01a1 quan c\u00f4ng an \u0111i\u1ec1u tra v\u00e0o cu\u1ed9c, khi \u0111\u00f3 m\u1edbi t\u00e1 h\u1ecfa b\u1edfi tr\u00ean th\u1ef1c t\u1ebf, d\u00f9 \u0111\u00e3 m\u1edf s\u1ed5 ti\u1ebft ki\u1ec7m, nh\u01b0ng s\u1ed1 ti\u1ec1n n\u00e0y kh\u00f4ng h\u1ec1 c\u00f3 trong h\u1ec7 th\u1ed1ng NH.<\/p>\n<p class=\"Titphu\"><strong>Qu\u1ea3n l\u00fd c\u00f2n l\u1ecfng l\u1ebbo\u00a0\u00a0\u00a0\u00a0<\/strong><\/p>\n<p class=\"noidung\">V\u1edbi nh\u1eefng tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n khi g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i NH, theo c\u00e1c chuy\u00ean gia, ph\u1ea7n l\u1edbn l\u00e0 do c\u00e1n b\u1ed9 NH c\u1ed1 t\u00ecnh chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n<p class=\"noidung\">M\u1ed9t s\u1ed1 NH \u0111\u00e3 kh\u00f4ng tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t quy \u0111\u1ecbnh giao d\u1ecbch. \u00c1p l\u1ef1c v\u1ec1 doanh s\u1ed1 v\u00e0 huy \u0111\u1ed9ng v\u1ed1n khi\u1ebfn nhi\u1ec1u NH l\u01a1 l\u00e0 trong vi\u1ec7c qu\u1ea3n l\u00fd c\u00e1n b\u1ed9. Nhi\u1ec1u NH coi kh\u00e1ch h\u00e0ng c\u00f3 ti\u1ec1n t\u1ef7, \u0111\u01b0\u1ee3c xem l\u00e0 kh\u00e1ch VIP. N\u00ean khi c\u00f3 nhu c\u1ea7u g\u1eedi ti\u1ec1n, ng\u01b0\u1eddi g\u1eedi ch\u1ec9 c\u1ea7n ng\u1ed3i nh\u00e0 g\u1ecdi \u0111i\u1ec7n s\u1ebd c\u00f3 nh\u00e2n vi\u00ean NH \u0111\u1ebfn t\u1eadn n\u01a1i l\u00e0m th\u1ee7 t\u1ee5c.<\/p>\n<p class=\"noidung\">Theo chuy\u00ean gia Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, \u0111\u00e2y th\u1ef1c ra c\u0169ng l\u00e0 m\u1ed9t k\u1ebd h\u1edf, c\u00e1c NH bi\u1ebft, nh\u01b0ng v\u00ec qu\u00e1 c\u1ea7n kh\u00e1ch n\u00ean \u0111a s\u1ed1 \u0111\u1ec1u l\u1edd \u0111i r\u1ea5t kh\u00f3 c\u00f3 quy \u0111\u1ecbnh, quy tr\u00ecnh n\u00e0o ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c \u0111\u00f3 l\u00e0 \u0111\u1ea1o \u0111\u1ee9c c\u00e1n b\u1ed9 NH, nh\u1ea5t l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u01b0\u1ee3c tin t\u01b0\u1edfng giao tr\u1ecdng tr\u00e1ch nh\u01b0 tr\u01b0\u1edfng ph\u00f2ng giao d\u1ecbch hay gi\u00e1m \u0111\u1ed1c chi nh\u00e1nh.<\/p>\n<p class=\"noidung\">L\u00e3nh \u0111\u1ea1o m\u1ed9t NHTM cho hay, trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng m\u1ea5t ti\u1ec1n khi \u0111ang g\u1eedi ti\u1ebft ki\u1ec7m m\u1ed9t ph\u1ea7n tr\u00e1ch nhi\u1ec7m thu\u1ed9c v\u1ec1 l\u00e3nh \u0111\u1ea1o NH tin nh\u00e2n vi\u00ean m\u00e0 \u0111\u1ecdc \u201cm\u00e3\u201d duy\u1ec7t cho kh\u00e1ch h\u00e0ng r\u00fat ti\u1ec1n (r\u1ed3i l\u00e0m th\u1ee7 t\u1ee5c v\u00e0o h\u00f4m sau v\u00e0 \u0111\u1ed5i m\u00e3 m\u1edbi). V\u00ec th\u1ebf, \u0111\u00e3 \u0111\u1ebfn l\u00fac c\u00e1c NH ph\u1ea3i n\u00e2ng cao k\u1ef7 lu\u1eadt, kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ecf qua m\u1ed9t c\u00f4ng \u0111o\u1ea1n n\u00e0o trong giao d\u1ecbch.<\/p>\n<p class=\"noidung\">Theo Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, nh\u1eefng v\u1ee5 vi\u1ec7c c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n g\u1eedi c\u1ee7a kh\u00e1ch h\u00e0ng t\u1ea1i m\u1ed9t s\u1ed1 NH v\u1eeba qua, sai tr\u01b0\u1edbc h\u1ebft thu\u1ed9c v\u1ec1 kh\u00e1ch h\u00e0ng v\u00ec \u0111\u00e3 k\u00fd gi\u1ea5y tr\u1eafng, t\u1ea1o s\u01a1 h\u1edf cho \u0111\u1ed1i t\u01b0\u1ee3ng mu\u1ed1n l\u1eeba \u0111\u1ea3o. Nh\u01b0ng b\u00ean c\u1ea1nh \u0111\u00f3, NH c\u0169ng c\u00f3 tr\u00e1ch nhi\u1ec7m.<\/p>\n<p class=\"noidung\">Theo \u00f4ng \u0110\u1ee9c, DN r\u00fat ti\u1ec1n c\u00f2n c\u00f3 k\u1ebf to\u00e1n tr\u01b0\u1edfng, c\u00f3 \u1ee7y nhi\u1ec7m chi, c\u00f2n \u1edf \u0111\u00e2y kh\u00e1ch h\u00e0ng k\u00fd kh\u1ed1ng hay k\u00fd gi\u1ea5y kh\u00f4ng c\u00f3 n\u1ed9i dung, nh\u01b0ng NH v\u1eabn cho r\u00fat ti\u1ec1n l\u00e0 v\u00f4 l\u00fd.<\/p>\n<p>R\u00f5 r\u00e0ng, ngo\u00e0i vi\u1ec7c \u0111\u1ea7u t\u01b0 h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt cho NH, c\u00e1c nh\u00e0 b\u0103ng ph\u1ea3i lu\u00f4n tu\u00e2n th\u1ee7 \u0111\u00fang quy tr\u00ecnh giao d\u1ecbch v\u1edbi kh\u00e1ch h\u00e0ng. \u0110\u1eb7c bi\u1ec7t ph\u1ea3i th\u01b0\u1eddng xuy\u00ean thanh ki\u1ec3m tra h\u1ec7 th\u1ed1ng nh\u1eb1m b\u1ea3o \u0111\u1ea3m an to\u00e0n h\u1ec7 th\u1ed1ng NH c\u0169ng nh\u01b0 b\u1ea3o \u0111\u1ea3m quy\u1ec1n l\u1ee3i c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n<p><strong>\u0110\u1ee9c Th\u1ebf<\/strong><\/p>\n<\/div>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;<\/p>\n<p><strong><em>Th\u01b0\u01a1ng hi\u1ec7u &amp; C\u00f4ng lu\u1eadn (Ph\u00e1p lu\u1eadt) 27-9-2017:<\/em><\/strong><\/p>\n<p><em><a href=\"http:\/\/thuonghieucongluan.com.vn\/chi-tien-ty-cho-bao-mat-khach-hang-van-bi-mat-tien-a42255.html\">http:\/\/thuonghieucongluan.com.vn\/chi-tien-ty-cho-bao-mat-khach-hang-van-bi-mat-tien-a42255.html<\/a><\/em><\/p>\n<p><em>(149\/999)<\/em>","protected":false},"excerpt":{"rendered":"<p>(THCL) &#8211; Nhi\u1ec1u r\u1ee7i ro v\u1eabn r\u00ecnh r\u1eadp \u0111\u1ed1i v\u1edbi kh\u00f4ng \u00edt NH, m\u1eb7c d\u00f9 h\u1ecd \u0111\u00e3 ph\u1ea3i chi h\u00e0ng ch\u1ee5c t\u1ef7 \u0111\u1ed3ng cho h\u1ec7 th\u1ed1ng b\u1ea3o m\u1eadt th\u00f4ng tin v\u00e0 m\u1ed9t kho\u1ea3n ti\u1ec1n l\u1edbn \u0111\u1ec3 ph\u00e1t tri\u1ec3n \u0111\u1ed9i ng\u0169 c\u00e1n b\u1ed9 chuy\u00ean vi\u00ean v\u1ec1 c\u00f4ng ngh\u1ec7 th\u00f4ng tin v\u00e0 an ninh m\u1ea1ng. Ti\u1ec1m \u1ea9n [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":30282,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-30244","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>1.553. Chi ti\u1ec1n t\u1ef7 cho b\u1ea3o m\u1eadt: Kh\u00e1ch h\u00e0ng v\u1eabn b\u1ecb m\u1ea5t ti\u1ec1n - 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\/1-553-chi-tien-ty-cho-bao-mat-khach-hang-van-bi-mat-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]1.553. 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