{"id":35930,"date":"2023-02-25T16:05:18","date_gmt":"2023-02-25T09:05:18","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=35930"},"modified":"2024-12-02T16:50:52","modified_gmt":"2024-12-02T09:50:52","slug":"3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach\/","title":{"rendered":"3.408. B\u00e1n b\u1ea3o hi\u1ec3m “\u0111\u1ebb tr\u1ee9ng v\u00e0ng”: Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng “\u00e9p” kh\u00e1ch"},"content":{"rendered":"

B\u00e1n b\u1ea3o hi\u1ec3m “\u0111\u1ebb tr\u1ee9ng v\u00e0ng”: Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng “\u00e9p” kh\u00e1ch<\/span><\/h4>\n
(VTV.vn) – Kh\u00e1ch h\u00e0ng \u0111\u1ebfn giao d\u1ecbch, ph\u1ea3i mua b\u1ea3o hi\u1ec3m m\u1edbi cho vay v\u1ed1n, ng\u00e2n h\u00e0ng ch\u1ec9 gi\u1ea3i ng\u00e2n n\u1ebfu kh\u00e1ch mua th\u00eam g\u00f3i b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd…<\/strong><\/h5>\n

\"b\u1ea3o<\/p>\n

“Con g\u00e0 \u0111\u1ebb tr\u1ee9ng v\u00e0ng”<\/strong><\/h5>\n

\u0110\u00f4\u0301i v\u01a1\u0301i nhi\u00ea\u0300u n\u01b0\u01a1\u0301c trong khu v\u01b0\u0323c v\u00e0 tr\u00ean th\u00ea\u0301 gi\u01a1\u0301i, vi\u00ea\u0323c ph\u00e1t tri\u00ea\u0309n thi\u0323 tr\u01b0\u01a1\u0300ng ba\u0309o hi\u00ea\u0309m qua h\u00ea\u0323 th\u00f4\u0301ng ng\u00e2n h\u00e0ng l\u00e0 m\u00f4 h\u00ecnh li\u00ean k\u1ebft kinh doanh ph\u1ed5 bi\u1ebfn. \u1ede Vi\u1ec7t Nam, vi\u1ec7c h\u1ee3p t\u00e1c b\u00e1n b\u1ea3o hi\u1ec3m qua ng\u00e2n h\u00e0ng c\u1ee7a c\u00e1c c\u00f4ng ty b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd di\u1ec5n ra t\u1eeb h\u01a1n 10 n\u0103m nay v\u00e0 ph\u00e1t tri\u1ec3n r\u1ea7m r\u1ed9 nh\u1ea5t l\u00e0 trong 2-3 n\u0103m g\u1ea7n \u0111\u00e2y.<\/p>\n

Trong n\u01b0\u0309a \u0111\u00e2\u0300u n\u0103m ngo\u00e1i, ri\u00eang ngu\u00f4\u0300n thu ba\u0309o hi\u00ea\u0309m qua k\u00eanh ng\u00e2n h\u00e0ng \u0111\u00e3 chi\u00ea\u0301m 41% t\u00f4\u0309ng doanh thu khai th\u00e1c m\u01a1\u0301i cu\u0309a doanh nghi\u00ea\u0323p ba\u0309o hi\u00ea\u0309m. Nhi\u00ea\u0300u d\u01b0\u0323 b\u00e1o ti\u0309 l\u00ea\u0323 n\u00e0y se\u0303 s\u01a1\u0301m \u0111a\u0323t 50% tr\u00ean t\u00f4\u0309ng doanh thu khai kh\u00e1c m\u01a1\u0301i, gi\u00fap ng\u00e2n h\u00e0ng tr\u01a1\u0309 th\u00e0nh k\u00eanh ki\u00ea\u0301m ti\u00ea\u0300n chu\u0309 l\u01b0\u0323c cho c\u00e1c c\u00f4ng ty ba\u0309o hi\u00ea\u0309m.<\/p>\n

Nhi\u00ea\u0300u ng\u01b0\u01a1\u0300i \u0111\u00e3 v\u00ed von b\u1ea3o hi\u1ec3m l\u00e0 “G\u00e0 \u0111e\u0309 tr\u01b0\u0301ng v\u00e0ng” cu\u0309a nhi\u00ea\u0300u ng\u00e2n h\u00e0ng, v\u1edbi ngu\u1ed3n l\u1ee3i h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng m\u1ed7i n\u0103m.<\/p>\n

Nhi\u00ea\u0300u ng\u01b0\u01a1\u0300i \u0111\u00e3 v\u00ed von b\u1ea3o hi\u1ec3m l\u00e0 “G\u00e0 \u0111e\u0309 tr\u01b0\u0301ng v\u00e0ng” cu\u0309a nhi\u00ea\u0300u ng\u00e2n h\u00e0ng, v\u1edbi ngu\u1ed3n l\u1ee3i h\u00e0ng ngh\u00ecn t\u1ef7 \u0111\u1ed3ng m\u1ed7i n\u0103m<\/p>\n

Th\u00ea\u0301 nh\u01b0ng, v\u01b0\u0300a qua, s\u01b0\u0323 h\u01a1\u0323p t\u00e1c n\u00e0y \u0111\u00e3 b\u1ecf qua nguy\u00ean t\u0103\u0301c t\u1ef1 nguy\u1ec7n trong mua b\u1ea3o hi\u1ec3m. M\u1ed9t s\u1ed1 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u00e3 \u00e9p kh\u00e1ch vay v\u1ed1n mua b\u1ea3o hi\u1ec3m. Nghi\u00eam tr\u1ecdng h\u01a1n, m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n ti\u1ebft ki\u1ec7m t\u1ea1i m\u00f4\u0323t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng ma\u0323i b\u1ecb nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng bi\u1ebfn th\u00e0nh h\u1ee3p \u0111\u1ed3ng b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd.<\/p>\n

Ng\u00e2n h\u00e0ng “\u00e9p” kh\u00e1ch mua b\u1ea3o hi\u1ec3m<\/strong><\/h5>\n

Ghi nh\u1eadn m\u1ed9t s\u1ed1 c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 \u0111\u1ebfn nhi\u1ec1u ph\u00f2ng giao d\u1ecbch c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng t\u1ea1i TP H\u00e0 N\u1ed9i \u0111\u1ec3 g\u1eedi ti\u1ebft ki\u1ec7m. H\u1ecd \u0111\u01b0\u1ee3c nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 c\u00f4ng ty b\u1ea3o hi\u1ec3m t\u01b0 v\u1ea5n tham gia h\u1ee3p \u0111\u1ed3ng v\u1edbi t\u00ean “T\u00e2m an \u0111\u1ea7u t\u01b0” v\u1edbi l\u00e3i su\u1ea5t cao h\u01a1n l\u00e3i su\u1ea5t g\u1eedi ng\u00e2n h\u00e0ng.<\/p>\n

“N\u1ebfu m\u00e0 ti\u1ebft ki\u1ec7m th\u00ec ch\u1ecb mua c\u00f2n b\u1ea3o hi\u1ec3m ch\u1ecb kh\u00f4ng mua \u0111\u00e2u, l\u00fac n\u00e0o c\u00f3 nhu c\u1ea7u m\u1edbi mua. B\u1ea1n \u1ea5y kh\u1eb3ng \u0111\u1ecbnh s\u1ea3n ph\u1ea9m n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 b\u1ea3o hi\u1ec3m”, b\u00e0 B\u00f9i Th\u1ecb Thu\u1ef7 (97 Y\u00ean Ninh, qu\u1eadn Ba \u0110\u00ecnh, TP H\u00e0 N\u1ed9i) cho bi\u1ebft.<\/p>\n

C\u00f2n \u00f4ng Tr\u1ecbnh \u0110\u00ecnh Th\u1ecd (Ph\u01b0\u1eddng D\u1ecbch V\u1ecdng, qu\u1eadn C\u1ea7u Gi\u1ea5y, TP H\u00e0 N\u1ed9i” th\u00f4ng tin: “H\u1ecd \u0111\u01b0a cho t\u00f4i m\u1ed9t t\u1edd r\u1ed3i b\u1ea3o t\u00f4i k\u00fd. T\u1ea5t nhi\u00ean t\u00f4i c\u0169ng c\u00f3 s\u01a1 s\u00f3t ch\u01b0a ghi ch\u00e9p g\u00ec \u0111\u00e3 k\u00fd. M\u1ed9t v\u00e0i tu\u1ea7n sau h\u1ecd \u0111\u01b0a t\u00f4i quy\u1ec1n \u0111\u00e3 k\u00fd r\u1ed3i nh\u01b0ng b\u1ea3n th\u00e2n t\u00f4i kh\u00f4ng bi\u1ebft \u0111\u00e2y l\u00e0 b\u1ea3o hi\u1ec3m”.<\/p>\n

\u0110\u00ea\u0301n g\u01b0\u0309i ti\u00ea\u0300n hay \u0111\u00ea\u0301n vay ti\u00ea\u0300n \u0111\u00ea\u0300u \u0111\u01b0\u01a1\u0323c “m\u01a1\u0300i ch\u00e0o”, th\u00e2\u0323m ch\u00ed l\u00e0 “\u00e9p” mua ba\u0309o hi\u00ea\u0309m. N\u00ea\u0301u mua th\u00ec se\u0303 \u0111\u01b0\u01a1\u0323c h\u01b0\u01a1\u0309ng l\u00e3i su\u00e2\u0301t \u01b0u \u0111\u00e3i, se\u0303 \u0111\u01b0\u01a1\u0323c gia\u0309i ng\u00e2n nhanh\u2026 \u00c1p l\u01b0\u0323c doanh s\u00f4\u0301 \u0111\u00e3 khi\u00ea\u0301n cho c\u00e1c nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng b\u0103\u0300ng mo\u0323i h\u00ecnh th\u01b0\u0301c c\u00f3 \u0111\u01b0\u01a1\u0323c c\u00e1c h\u01a1\u0323p \u0111\u00f4\u0300ng ba\u0309o hi\u00ea\u0309m. V\u00e0 g\u00e1nh n\u0103\u0323ng \u0111\u00f3 la\u0323i ti\u00ea\u0301p tu\u0323c \u0111\u01b0\u01a1\u0323c \u0111\u0103\u0323t l\u00ean vai cu\u0309a kh\u00e1ch h\u00e0ng.<\/p>\n

\u0110\u00ea\u0301n g\u01b0\u0309i ti\u00ea\u0300n hay \u0111\u00ea\u0301n vay ti\u00ea\u0300n \u0111\u00ea\u0300u \u0111\u01b0\u01a1\u0323c “m\u01a1\u0300i ch\u00e0o”, th\u00e2\u0323m ch\u00ed l\u00e0 “\u00e9p” mua ba\u0309o hi\u00ea\u0309m (\u1ea2nh minh ho\u1ea1)<\/h5>\n

“Th\u1eddi gian qua, k\u00eanh b\u00e1n b\u1ea3o hi\u1ec3m qua ng\u00e2n h\u00e0ng \u0111\u00f3ng g\u00f3p l\u1edbn trong t\u1ed5ng doanh thu c\u1ee7a ng\u00e0nh b\u1ea3o hi\u1ec3m. V\u00ed d\u1ee5 nh\u01b0 b\u00e1n qua k\u00eanh ng\u00e2n h\u00e0ng, v\u1edbi h\u00ecnh th\u1ee9c b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd chi\u1ebfm kho\u1ea3ng 20% t\u1ed5ng doanh thu, phi nh\u00e2n th\u1ecd chi\u1ebfm kho\u1ea3ng 14% t\u1ed5ng doanh thu”, \u00f4ng Ng\u00f4 Vi\u1ec7t Trung, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Qua\u0309n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m, B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft.<\/p>\n

Theo \u00f4ng Trung, v\u00ec ph\u00e1t tri\u1ec3n qu\u00e1 nhanh n\u00ean th\u1eddi gian qua \u0111\u00e3 xu\u1ea5t hi\u00ean nh\u1eefng b\u1ea5t c\u1eadp trong qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t ch\u1ea5t l\u01b0\u1ee3ng d\u1ecbch v\u1ee5 c\u1ee7a k\u00eanh b\u00e1n b\u1ea3o hi\u1ec3m qua ng\u00e2n h\u00e0ng.<\/p>\n

N\u00f3i v\u1ec1 t\u00ecnh tr\u1ea1ng n\u00e0y, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/a><\/strong>\u00a0cho bi\u1ebft, qua th\u00f4ng tin \u0111\u1ea1i ch\u00fang v\u00e0 ti\u1ebfp x\u00fac tr\u1ef1c ti\u1ebfp th\u00ec vi\u1ec7c “\u00e9p” kh\u00e1ch h\u00e0ng mua c\u00e1c g\u00f3i b\u1ea3o hi\u1ec3m l\u00e0 qu\u00e1 ph\u1ed5 bi\u1ebfn v\u00e0 r\u1ea5t nhi\u1ec1u. \u00d4ng kh\u1eb3ng \u0111\u1ecbnh \u0111\u00e2y l\u00e0 m\u1ed9t v\u1ea5n \u0111\u1ec1 nh\u1ee9c nh\u1ed1i.<\/em><\/p>\n

C\u00f2n T\u00f4\u0309ng Th\u01b0 k\u00fd Hi\u00ea\u0323p h\u00f4\u0323i ng\u00e2n h\u00e0ng Nguy\u1ec5n Qu\u1ed1c H\u00f9ng kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c ng\u00e2n h\u00e0ng “\u00e9p” kh\u00e1ch h\u00e0ng mua b\u1ea3o hi\u1ec3m l\u00e0 kh\u00f4ng th\u1ec3 ch\u1ea5p nh\u1eadn v\u00e0 l\u00e0 h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

“Lu\u1eadt T\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u00e0 Lu\u1eadt Kinh doanh b\u1ea3o hi\u1ec3m \u0111\u1ec1u cho ph\u00e9p ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i \u0111\u01b0\u1ee3c ho\u1ea1t \u0111\u1ed9ng l\u00e0 \u0111\u1ea1i l\u00fd b\u1ea3o hi\u1ec3m. Song Lu\u1eadt Kinh doanh b\u1ea3o hi\u1ec3m n\u00eau r\u1ea5t r\u00f5 trong qu\u00e1 tr\u00ecnh b\u00e1n b\u1ea3o hi\u1ec3m ph\u1ea3i t\u01b0 v\u1ea5n m\u1ed9t c\u00e1ch ch\u00ednh x\u00e1c, th\u00f4ng tin ph\u1ea3i \u0111\u1ea7y \u0111\u1ee7, gi\u1edbi thi\u1ec7u s\u1ea3n ph\u1ea9m r\u00f5 r\u00e0ng, l\u1ee3i \u00edch ra sao. Lu\u1eadt Kinh doanh b\u1ea3o hi\u1ec3m c\u0169ng nghi\u00eam c\u1ea5m vi\u1ec7c c\u01b0\u1ee1ng \u00e9p b\u00e1n b\u1ea3o hi\u1ec3m n\u1ebfu kh\u00e1ch h\u00e0ng kh\u00f4ng t\u1ef1 nguy\u1ec7n”, \u00f4ng H\u00f9ng kh\u1eb3ng \u0111\u1ecbnh.<\/p>\n

H\u1eadu qu\u1ea3 l\u1edbn<\/strong><\/h5>\n

\u0110\u00e1nh gi\u00e1 vi\u1ec7c mua b\u1ea3o hi\u1ec3m kh\u00f4ng xu\u1ea5t ph\u00e1t t\u1eeb vi\u1ec7c t\u1ef1 nguy\u1ec7n s\u1ebd g\u00e2y ra h\u1eadu qu\u1ea3 g\u00ec cho kh\u00e1ch h\u00e0ng, Lu\u1eadt s\u01b0<\/span><\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0cho bi\u1ebft mua b\u1ea3o hi\u1ec3m \u0111\u1ec3 hy v\u1ecdng l\u1ea5y l\u00e3i s\u1ebd kh\u00f4ng b\u1eb1ng ti\u1ec1n g\u1eedi ng\u00e2n h\u00e0ng. Hi\u1ec7n b\u1ea3o hi\u1ec3m l\u1ec7ch sang ph\u00eda huy \u0111\u1ed9ng v\u1ed1n \u0111\u1ea7u t\u01b0 r\u1ea5t nhi\u1ec1u, ng\u01b0\u1ee3c l\u1ea1i ng\u00e2n h\u00e0ng l\u1ec7ch sang ph\u00eda b\u00e1n b\u1ea3o hi\u1ec3m.<\/p>\n

“Nhi\u1ec1u ng\u01b0\u1eddi \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n, ch\u00e8o k\u00e9o \u0111\u01b0a h\u1ebft v\u00e0o \u0111\u1ec3 n\u1ed9p m\u1ed9t n\u0103m, m\u1ed9t th\u00e1ng. \u0110\u1ebfn th\u00e1ng th\u1ee9 2, n\u0103m th\u1ee9 hai kh\u00f4ng c\u00f2n ti\u1ec1n \u0111\u1ec3 n\u1ed9p. Ngay c\u1ea3 nh\u1eefng ng\u01b0\u1eddi c\u00f3 thu nh\u1eadp t\u1ed1t c\u0169ng ph\u1ea3i t\u00ednh to\u00e1n an to\u00e0n, n\u1ebfu sau n\u00e0y kh\u00f4ng \u0111\u1ee7 ti\u1ec1n n\u1ed9p th\u00ec s\u1ebd nh\u01b0 th\u1ebf n\u00e0o: Nh\u1eadn v\u1ec1 m\u1ed9t ph\u1ea7n l\u00e3i g\u1ed1c, m\u1ed9t ph\u1ea7n quy\u1ec1n l\u1ee3i, th\u1eadm ch\u00ed g\u1ea7n nh\u01b0 m\u1ea5t tr\u1eafng n\u1ebfu nh\u01b0 ch\u1ea5p d\u1ee9t b\u1ea3o hi\u1ec3m gi\u1eefa ch\u1eebng”, lu\u1eadt s\u01b0 \u0110\u1ee9c cho bi\u1ebft.<\/em><\/p>\n

Theo lu\u1eadt s\u01b0, n\u1ebfu \u0111\u1ea1i l\u00fd b\u00ean ngo\u00e0i c\u00f3 khi ch\u00e8o k\u00e9o 10 l\u1ea7n c\u0169ng ch\u01b0a ch\u1eafc b\u00e1n \u0111\u01b0\u1ee3c b\u1ea3o hi\u1ec3m. Nh\u01b0ng v\u1edbi ng\u00e2n h\u00e0ng khi b\u00e1n th\u00ec kh\u1ea3 n\u0103ng mua b\u1ea3o hi\u1ec3m cao h\u01a1n r\u1ea5t nhi\u1ec1u b\u1edfi kh\u00e1ch h\u00e0ng \u0111\u1eb7t ni\u1ec1m tin l\u1edbn v\u1edbi ng\u00e2n h\u00e0ng. Ngo\u00e0i ra, ng\u00e2n h\u00e0ng n\u1eafm gi\u1eef l\u01b0\u1ee3ng l\u1edbn th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng (nh\u01b0ng ng\u01b0\u1eddi c\u00f3 \u0111i\u1ec1u ki\u1ec7n) n\u00ean r\u1ea5t d\u1ec5 b\u00e1n b\u1ea3o hi\u1ec3m, d\u1ec5 khai kh\u00e1c.\u00a0<\/em><\/p>\n

“V\u1edbi l\u1ee3i \u00edch kh\u1ed5ng l\u1ed3 t\u1eeb vi\u1ec7c b\u00e1n b\u1ea3o hi\u1ec3m, c\u1ed9ng v\u1edbi s\u1ee9c \u00e9p ch\u1ec9 ti\u00eau t\u0103ng tr\u01b0\u1eddng, cho n\u00ean d\u1eabn \u0111\u1ebfn c\u00e2u chuy\u1ec7n c\u00f3 vi\u1ec7c “\u00e9p” kh\u00e1ch mua. T\u00f4i kh\u1eb3ng \u0111\u1ecbnh vi\u1ec7c n\u00e0y \u0111\u00e3 c\u00f3 h\u00e0ng ch\u1ee5c n\u0103m nay, b\u00e2y gi\u1edd r\u1ed9 l\u00ean qu\u00e1 nhi\u1ec1u”, \u00f4ng \u0110\u1ee9c nh\u1ea5n m\u1ea1nh.<\/em><\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc kh\u1eb3ng \u0111\u1ecbnh s\u1ebd “m\u1ea1nh tay”<\/strong><\/h5>\n

\u0110\u00ea\u0309 \u0111a\u0309m ba\u0309o quy\u00ea\u0300n l\u01a1\u0323i cho kh\u00e1ch h\u00e0ng, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u01a1\u0301c Vi\u1ec7t Nam \u0111\u00e3 nhi\u00ea\u0300u l\u00e2\u0300n c\u00f3 chi\u0309 \u0111a\u0323o, ca\u0309nh b\u00e1o c\u00e1c T\u00f4\u0309 ch\u01b0\u0301c t\u00edn du\u0323ng v\u00ea\u0300 hoa\u0323t \u0111\u00f4\u0323ng cung \u01b0\u0301ng di\u0323ch vu\u0323 li\u00ean quan \u0111\u00ea\u0301n ba\u0309o hi\u00ea\u0309m.<\/p>\n

B\u00f4\u0323 T\u00e0i Ch\u00ednh cu\u0303ng \u0111\u00e3 c\u00f3 chi\u0309 \u0111a\u0323o ch\u00e2\u0301n chi\u0309nh hi\u00ea\u0323n t\u01b0\u01a1\u0323ng n\u00e0y, trong \u0111\u00f3, ngay tu\u00e2\u0300n v\u01b0\u0300a qua, hai c\u01a1 quan qua\u0309n l\u00fd Nh\u00e0 n\u01b0\u01a1\u0301c ti\u00ea\u0301p tu\u0323c c\u00f3 c\u00f4ng \u0111i\u00ea\u0323n ch\u1ec9 \u0111\u1ea1o v\u1ec1 vi\u1ec7c t\u0103ng c\u01b0\u1eddng c\u00f4ng t\u00e1c thanh tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng b\u1ea3o hi\u1ec3m, kh\u00f4ng \u0111\u1ec3 x\u1ea3y ra t\u00ecnh tr\u1ea1ng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng ch\u00e8o k\u00e9o, g\u1ee3i \u00fd, \u00e9p bu\u1ed9c kh\u00e1ch h\u00e0ng mua b\u1ea3o hi\u1ec3m c\u00f9ng v\u1edbi c\u00e1c s\u1ea3n ph\u1ea9m t\u00e0i ch\u00ednh kh\u00e1c khi vay v\u1ed1n, \u0111\u00f4\u0300ng th\u01a1\u0300i chi\u0309 \u0111a\u0323o ti\u1ebfn h\u00e0nh thanh tra, ki\u1ec3m tra v\u00e0 x\u1eed l\u00fd nghi\u00eam c\u00e1c vi ph\u1ea1m.<\/p>\n

“Ch\u00fang t\u00f4i \u0111\u00e3 th\u1ef1c hi\u1ec7n 4 cu\u1ed9c thanh tra, trong qu\u00e1 tr\u00ecnh ho\u00e0n thi\u1ec7n k\u1ebft lu\u1eadn. N\u1ebfu ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt s\u1ebd x\u1eed l\u00fd nghi\u00eam ho\u1eb7c ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan c\u00f4ng an \u0111\u1ec3 x\u1eed l\u00fd. N\u0103m 2023, ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c \u0111\u1ea9y m\u1ea1nh h\u01a1n n\u1eefa c\u00f4ng t\u00e1c thanh tra”, \u00f4ng Ng\u00f4 Vi\u1ec7t Trung, C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Qua\u0309n l\u00fd, gi\u00e1m s\u00e1t b\u1ea3o hi\u1ec3m, B\u1ed9 T\u00e0i ch\u00ednh nh\u1ea5n m\u1ea1nh.<\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc m\u1edbi \u0111\u00e2y \u0111\u00e3 \u0111\u1ed3ng lo\u1ea1t kh\u1eb3ng \u0111\u1ecbnh s\u1ebd m\u1ea1nh tay x\u1eed l\u00fd c\u00e1c tr\u01b0\u1eddng h\u1ee3p ng\u00e2n h\u00e0ng “\u00e9p” mua b\u1ea3o hi\u1ec3m<\/h5>\n

Hi\u1ec7n t\u1ea1i, th\u1ecb tr\u01b0\u1eddng \u0111\u00e3 c\u00f3 r\u1ea5t nhi\u1ec1u th\u1ecfa thu\u1eadn h\u1ee3p t\u00e1c gi\u00e1 tr\u1ecb c\u1ea3 ngh\u00ecn t\u1ef7’ gi\u1eefa c\u00e1c ng\u00e2n h\u00e0ng v\u1edbi c\u00e1c h\u00e3ng b\u1ea3o hi\u1ec3m. Mu\u0323c \u0111\u00edch cu\u0309a Ba\u0309o hi\u00ea\u0309m nh\u00e2n tho\u0323 l\u00e0 nh\u0103\u0300m ba\u0309o v\u00ea\u0323 kh\u00e1ch h\u00e0ng tr\u01b0\u01a1\u0301c nh\u01b0\u0303ng ru\u0309i ro v\u00ea\u0300 s\u01b0\u0301c kho\u0309e v\u00e0 t\u00ednh ma\u0323ng. Ph\u00e1p lu\u1eadt kinh doanh b\u1ea3o hi\u1ec3m cu\u0303ng \u0111\u0103\u0323t nguy\u00ean t\u1eafc quan tr\u1ecdng \u0111\u1ea7u ti\u00ean l\u00e0 vi\u1ec7c tham gia b\u1ea3o hi\u1ec3m ph\u1ea3i d\u1ef1a tr\u00ean nguy\u00ean t\u1eafc t\u1ef1 nguy\u1ec7n.<\/p>\n

Do v\u00e2\u0323y, “\u00e9p” kh\u00e1ch mua ba\u0309o hi\u00ea\u0309m kh\u00f4ng nh\u01b0\u0303ng l\u00e0 b\u00e2\u0301t h\u01a1\u0323p ph\u00e1p m\u00e0 c\u00f2n l\u00e0m cho ba\u0309n ch\u00e2\u0301t nh\u00e2n v\u0103n cu\u0309a ba\u0309o hi\u00ea\u0309m bi\u0323 m\u00e9o m\u00f3. Nh\u01b0\u0303ng h\u00e0nh vi n\u00e0y c\u00e2\u0300n pha\u0309i x\u01b0\u0309 l\u00fd nghi\u00eam minh.<\/p>\n

T\u0103ng c\u01b0\u01a1\u0300ng qua\u0309n l\u00fd thi\u0323 tr\u01b0\u01a1\u0300ng ba\u0309o hi\u00ea\u0309m, l\u00e0m l\u00e0nh ma\u0323nh h\u00f3a hoa\u0323t \u0111\u00f4\u0323ng ng\u00e2n h\u00e0ng \u0111\u00ea\u0309 \u0111a\u0309m ba\u0309o quy\u00ea\u0300n l\u01a1\u0323i h\u01a1\u0323p l\u00fd ch\u00ednh \u0111\u00e1ng cu\u0309a t\u00e2\u0301t ca\u0309 c\u00e1c b\u00ean l\u00e0 v\u00e2\u0301n \u0111\u00ea\u0300 c\u00e2\u0300n \u0111\u01b0\u01a1\u0323c quan t\u00e2m x\u01b0\u0309 l\u00fd. Kh\u00f4ng th\u00ea\u0309 v\u00ec l\u01a1\u0323i nhu\u00e2\u0323n cu\u0309a ng\u00e2n h\u00e0ng v\u00e0 ba\u0309o hi\u00ea\u0309m m\u00e0 ta\u0323o g\u00e1nh n\u0103\u0323ng l\u00ean kh\u00e1ch h\u00e0ng. V\u00e0 m\u00f4\u0323t t\u00edn hi\u00ea\u0323u t\u00edch c\u01b0\u0323c l\u00e0 \u0110\u01b0\u1eddng d\u00e2y n\u00f3ng \u0111\u00e3 \u0111\u01b0\u1ee3c B\u00f4\u0323 T\u00e0i Ch\u00ednh v\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u01a1\u0301c thi\u00ea\u0301t l\u00e2\u0323p. V\u00e0 qua \u0111\u00e2y, kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n c\u00f3 th\u00ea\u0309 pha\u0309n \u00e1nh n\u00ea\u0301u qu\u00e1 tr\u00ecnh giao di\u0323ch ta\u0323i ng\u00e2n h\u00e0ng g\u0103\u0323p tr\u01a1\u0309 nga\u0323i.<\/p>\n

—————-<\/p>\n

VTV.vn (Kinh t\u1ebf) 25-02-2023:<\/em><\/strong><\/h5>\n

https:\/\/vtv.vn\/kinh-te\/ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach-20230225135300373.htm<\/em><\/a><\/p>\n

(266\/1.593) #Baohiem #Nganhang #BTC #NHNN #ANVI<\/em>","protected":false},"excerpt":{"rendered":"

B\u00e1n b\u1ea3o hi\u1ec3m “\u0111\u1ebb tr\u1ee9ng v\u00e0ng”: Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng “\u00e9p” kh\u00e1ch (VTV.vn) – Kh\u00e1ch h\u00e0ng \u0111\u1ebfn giao d\u1ecbch, ph\u1ea3i mua b\u1ea3o hi\u1ec3m m\u1edbi cho vay v\u1ed1n, ng\u00e2n h\u00e0ng ch\u1ec9 gi\u1ea3i ng\u00e2n n\u1ebfu kh\u00e1ch mua th\u00eam g\u00f3i b\u1ea3o hi\u1ec3m nh\u00e2n th\u1ecd… “Con g\u00e0 \u0111\u1ebb tr\u1ee9ng v\u00e0ng” \u0110\u00f4\u0301i v\u01a1\u0301i nhi\u00ea\u0300u n\u01b0\u01a1\u0301c trong khu v\u01b0\u0323c […]<\/p>\n","protected":false},"author":1,"featured_media":35931,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[39,51,36],"class_list":["post-35930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-cong-ty-luat-anvi","tag-luat-su-bao-hiem","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.408. B\u00e1n b\u1ea3o hi\u1ec3m "\u0111\u1ebb tr\u1ee9ng v\u00e0ng": Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng "\u00e9p" kh\u00e1ch - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"B\u00e1n b\u1ea3o hi\u1ec3m "\u0111\u1ebb tr\u1ee9ng v\u00e0ng": Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng "\u00e9p" kh\u00e1ch ph\u1ea3i mua b\u1ea3o hi\u1ec3m m\u1edbi cho vay v\u1ed1n, ch\u1ec9 gi\u1ea3i ng\u00e2n n\u1ebfu kh\u00e1ch mua b\u1ea3o hi\u1ec3m.\" \/>\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\/3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.408. B\u00e1n b\u1ea3o hi\u1ec3m "\u0111\u1ebb tr\u1ee9ng v\u00e0ng": Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng "\u00e9p" kh\u00e1ch[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"B\u00e1n b\u1ea3o hi\u1ec3m "\u0111\u1ebb tr\u1ee9ng v\u00e0ng": Thu l\u1ee3i ngh\u00ecn t\u1ef7, ng\u00e2n h\u00e0ng "\u00e9p" kh\u00e1ch ph\u1ea3i mua b\u1ea3o hi\u1ec3m m\u1edbi cho vay v\u1ed1n, ch\u1ec9 gi\u1ea3i ng\u00e2n n\u1ebfu kh\u00e1ch mua b\u1ea3o hi\u1ec3m.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/anvilaw.com\/en\/3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach\/\" \/>\n<meta property=\"og:site_name\" content=\"ANVI Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/anvilawfirm\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-25T09:05:18+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-02T09:50:52+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2023\/02\/Picture1-29.png\" \/>\n\t<meta property=\"og:image:width\" content=\"945\" \/>\n\t<meta property=\"og:image:height\" content=\"497\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"administrator\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:site\" content=\"@anvilawfirm\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"administrator\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"10 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/anvilaw.com\\\/en\\\/3-408-ban-bao-hiem-de-trung-vang-thu-loi-nghin-ty-ngan-hang-ep-khach\\\/\"},\"author\":{\"name\":\"administrator\",\"@id\":\"https:\\\/\\\/anvilaw.com\\\/vi\\\/#\\\/schema\\\/person\\\/eb3eded70711d9ebee6ffdcf3118521b\"},\"headline\":\"3.408. 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