{"id":39598,"date":"2024-05-12T16:13:34","date_gmt":"2024-05-12T09:13:34","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=39598"},"modified":"2024-10-02T15:34:57","modified_gmt":"2024-10-02T08:34:57","slug":"3-737-mat-tien-ty-trong-tai-khoan-doi-ai-va-ai-tra","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/3-737-mat-tien-ty-trong-tai-khoan-doi-ai-va-ai-tra\/","title":{"rendered":"3.737. M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n: \u0110\u00f2i ai v\u00e0 ai tr\u1ea3?"},"content":{"rendered":"

M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n: \u0110\u00f2i ai v\u00e0 ai tr\u1ea3?<\/span><\/h4>\n

(SB) – <\/strong>Li\u00ean ti\u1ebfp x\u1ea3y ra c\u00e1c v\u1ee5 ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng “b\u1ed1c h\u01a1i” khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi lo l\u1eafng v\u1ec1 \u0111\u1ed9 an to\u00e0n c\u1ee7a k\u00eanh g\u1eedi ti\u1ec1n. C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c \u0111\u1eb7t ra kh\u00e1ch h\u00e0ng hay ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m?<\/strong><\/p>\n

\"M\u1ea5t<\/p>\n

Ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng “b\u1ed1c h\u01a1i” do \u0111\u00e2u?<\/strong><\/h5>\n

G\u1ea7n \u0111\u00e2y, v\u1ee5 chuy\u00ean gia t\u00e0i ch\u00ednh Nguy\u1ec5n Tr\u00ed Hi\u1ebfu b\u1ecb tin t\u1eb7c l\u1ea5y c\u1eafp g\u1ea7n n\u1eeda t\u1ef7 \u0111\u1ed3ng trong t\u00e0i kho\u1ea3n \u0111\u00e3 g\u00e2y x\u00f4n xao. C\u00f9ng v\u1edbi \u0111\u00f3, nh\u1eefng th\u00f4ng tin v\u1ec1 vi\u1ec7c l\u1ea1m d\u1ee5ng quy\u1ec1n l\u1ee3i v\u00e0 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n t\u1eeb c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng xu\u1ea5t hi\u1ec7n ng\u00e0y c\u00e0ng nhi\u1ec1u.<\/p>\n

V\u1ee5 Gi\u00e1m \u0111\u1ed1c Chi nh\u00e1nh\u00a0MSB\u00a0Thanh Xu\u00e2n – B\u00f9i Th\u1ecb Ho\u00e0i Anh b\u1ecb b\u1eaft v\u1edbi c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t 338 t\u1ef7 \u0111\u1ed3ng c\u1ee7a 8 kh\u00e1ch h\u00e0ng c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c nhi\u1ec1u ch\u00fa \u00fd t\u1eeb d\u01b0 lu\u1eadn.<\/p>\n

H\u1ed3i th\u00e1ng 3\/2023, b\u00e0 H\u1ed3 Th\u1ecb Th\u00f9y D\u01b0\u01a1ng (Cam Ranh) g\u1eedi ti\u1ec1n \u1edf ph\u00f2ng giao d\u1ecbch Sacombank chi nh\u00e1nh Kh\u00e1nh H\u00f2a c\u0169ng k\u00eau c\u1ee9u v\u00ec m\u1ea5t g\u1ea7n 47 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

V\u1ee5 vi\u1ec7c t\u01b0\u01a1ng t\u1ef1 x\u1ea3y ra n\u0103m 2022 l\u00e0 b\u00e0 Tr\u1ea7n Th\u1ecb Ch\u00fac b\u1ecb m\u1ea5t 11,9 t\u1ef7 \u0111\u1ed3ng t\u1ea1i Vietcombank chi nh\u00e1nh Kinh B\u1eafc (B\u1eafc Ninh).<\/p>\n

Trong l\u1ecbch s\u1eed \u0111\u00e3 c\u00f3 nh\u1eefng v\u1ee5 m\u1ea5t ti\u1ec1n g\u00e2y ch\u1ea5n \u0111\u1ed9ng nh\u01b0 n\u0103m 2018, b\u00e0 Chu Th\u1ecb B\u00ecnh m\u1ea5t t\u1ed5ng c\u1ed9ng 245 t\u1ef7 \u0111\u1ed3ng khi g\u1eedi ti\u1ebft ki\u1ec7m t\u1ea1i Eximbank TP.HCM. Hay v\u1ee5 27 kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n t\u1ea1i OceanBank chi nh\u00e1nh H\u1ea3i Ph\u00f2ng m\u1ea5t h\u01a1n 400 t\u1ef7 \u0111\u1ed3ng \u0111\u00e3 tr\u1edf th\u00e0nh 1 \u0111\u1ea1i \u00e1n.<\/p>\n

<\/h6>\n

Theo TS. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu, vi\u1ec7c kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n b\u1ecb m\u1ea5t ch\u1ee9ng t\u1ecf h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111ang c\u00f3 l\u1ed7 h\u1ed5ng. L\u1ed7 h\u1ed5ng n\u00e0y c\u00f3 th\u1ec3 t\u1edbi t\u1eeb quy tr\u00ecnh c\u1ee7a ng\u00e2n h\u00e0ng, c\u00f3 th\u1ec3 l\u00e0 vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u00e0 quy tr\u00ecnh n\u1ed9i b\u1ed9, c\u0169ng c\u00f3 th\u1ec3 l\u00e0 do \u0111\u1ea1o \u0111\u1ee9c kinh doanh c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng…<\/p>\n

C\u00f2n theo Lu\u1eadt s\u01b0\u00a0<\/span><\/a>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a>\u00a0– Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/a> ANVI<\/strong><\/a>, trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n g\u1eedi \u1edf ng\u00e2n h\u00e0ng g\u1ea7n \u0111\u00e2y, \u0111a s\u1ed1 l\u00e0 l\u1ed7i t\u1eeb ph\u00eda ng\u00e2n h\u00e0ng. N\u1ebfu t\u1ea5t c\u1ea3 ng\u00e2n h\u00e0ng \u0111\u1ec1u l\u00e0m \u0111\u00fang quy tr\u00ecnh, t\u1eebng b\u1ed9 ph\u1eadn c\u0169ng \u0111\u1ec1u l\u00e0m chu\u1ea9n th\u00ec kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n y\u00ean t\u00e2m giao d\u1ecbch \u1edf m\u1ecdi h\u00ecnh th\u1ee9c. Nh\u01b0ng th\u1ef1c t\u1ebf, nhi\u1ec1u v\u1ee5 vi\u1ec7c x\u1ea3y ra th\u1eddi gian qua cho th\u1ea5y ch\u00ednh b\u1ea3n th\u00e2n nh\u00e2n vi\u00ean \u0111\u00e3 c\u1ed1 t\u00ecnh vi ph\u1ea1m l\u00e0m sai, \u0111\u1ec3 nh\u1eb1m m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o, chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n t\u1eeb ng\u00e2n h\u00e0ng.<\/em><\/p>\n

\u201cC\u00f3 m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, kh\u00e1ch h\u00e0ng giao ti\u1ec1n cho ng\u01b0\u1eddi kh\u00f4ng thu\u1ed9c nh\u00e2n s\u1ef1 c\u1ee7a ng\u00e2n h\u00e0ng ho\u1eb7c kh\u00f4ng \u0111\u00fang b\u1ed9 ph\u1eadn v\u00e0 kh\u00f4ng \u0111\u00fang quy tr\u00ecnh, khi x\u1ea3y ra s\u1ef1 vi\u1ec7c m\u1ea5t ti\u1ec1n, l\u00fac \u0111\u00f3 s\u1ebd l\u00e0 l\u1ed7i c\u1ee7a kh\u00e1ch h\u00e0ng\u201d, \u00f4ng \u0110\u1ee9c n\u00f3<\/em>i.<\/p>\n

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Lu\u1eadt s\u01b0 \u0110o\u00e0n H\u1ea3i Nam, C\u00f4ng ty Lu\u1eadt Bross and Partners c\u0169ng cho bi\u1ebft, m\u1ed9t s\u1ed1 v\u1ee5 do c\u00e1c c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean c\u1ee7a ng\u00e2n h\u00e0ng tham \u00f4, l\u1ee3i d\u1ee5ng l\u1ed7 h\u1ed5ng h\u1ec7 th\u1ed1ng chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a ng\u00e2n h\u00e0ng, l\u1ee3i d\u1ee5ng ni\u1ec1m tin, l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n trong t\u00e0i kho\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 v\u1ee5 \u00e1n Hu\u1ef3nh Th\u1ecb Huy\u1ec1n Nh\u01b0, B\u00f9i Th\u1ecb Ho\u00e0i Anh… Tuy nhi\u00ean, kh\u00e1ch h\u00e0ng c\u0169ng c\u00f3 nh\u1eefng l\u1ed7i nh\u1ea5t \u0111\u1ecbnh nh\u01b0: n\u1ec3 nang, c\u1ea3 tin v\u00e0o nh\u1eefng nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, k\u00fd gi\u1ea5y t\u1edd kh\u1ed1ng, k\u00fd gi\u1ea5y tr\u1eafng, ph\u1edbt l\u1edd vi\u1ec7c tu\u00e2n th\u1ee7 quy tr\u00ecnh, quy \u0111\u1ecbnh c\u1ee7a ng\u00e2n h\u00e0ng th\u1eadm ch\u00ed c\u00f2n y\u00eau c\u1ea7u ng\u00e2n h\u00e0ng th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch khi kh\u00f4ng \u0111\u1ee7 c\u00e1c \u0111i\u1ec1u ki\u1ec7n…<\/p>\n

Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN \u0110\u00e0o Minh T\u00fa cho bi\u1ebft, th\u1eddi gian qua, nhi\u1ec1u kh\u00e1ch h\u00e0ng b\u1ecb m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n v\u00e0 nhi\u1ec1u vi ph\u1ea1m do c\u00e1 nh\u00e2n, t\u1eadp th\u1ec3 ho\u1eb7c ng\u00e2n h\u00e0ng. Song \u0111\u00e2y kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ed7 h\u1ed5ng mang t\u00ednh h\u1ec7 th\u1ed1ng m\u00e0 ch\u1ec9 di\u1ec5n ra \u1edf m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c, \u0111\u01a1n v\u1ecb, ph\u00f2ng giao d\u1ecbch…<\/p>\n

Theo Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c, nguy\u00ean nh\u00e2n \u0111\u1ec3 x\u1ea3y ra nh\u1eefng v\u1ee5 vi\u1ec7c tr\u00ean c\u00f3 th\u1ec3 l\u00e0 vi ph\u1ea1m do c\u01a1 ch\u1ebf, c\u00e1ch th\u1ee9c qu\u1ea3n l\u00fd c\u1ee7a ph\u00f2ng giao d\u1ecbch, vi ph\u1ea1m c\u00e1 nh\u00e2n c\u1ee7a nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng, “ho\u1eb7c s\u1ef1 ch\u1ee7 quan, th\u00f4ng \u0111\u1ed3ng gi\u1eefa kh\u00e1ch h\u00e0ng v\u1edbi c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng \u0111\u1ec3 ti\u00eau c\u1ef1c, kh\u00f4ng ch\u1ec9 l\u1eeba nhau m\u00e0 l\u1eeba c\u1ea3 ng\u00e2n h\u00e0ng”.<\/p>\n

Ai s\u1ebd tr\u1ea3 ti\u1ec1n cho kh\u00e1ch khi b\u1ecb m\u1ea5t?<\/strong><\/h5>\n

Lu\u1eadt s\u01b0 \u0110o\u00e0n H\u1ea3i Nam cho r\u1eb1ng, tr\u01b0\u1edbc khi \u0111\u1eb7t ra tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a ng\u00e2n h\u00e0ng c\u1ea7n ph\u1ea3i xem x\u00e9t, \u0111\u00e1nh gi\u00e1 \u0111\u1ebfn qu\u00e1 tr\u00ecnh di\u1ec5n bi\u1ebfn t\u1ed9i ph\u1ea1m, h\u00e0nh vi c\u1ee7a t\u1ed9i ph\u1ea1m \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n nh\u01b0 th\u1ebf n\u00e0o, h\u01b0\u1edbng \u0111\u1ebfn ch\u1ee7 th\u1ec3 n\u00e0o.<\/p>\n

N\u1ebfu kh\u00e1ch h\u00e0ng \u0111\u00e3 th\u1ef1c hi\u1ec7n vi\u1ec7c g\u1eedi ti\u1ec1n, m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n theo \u0111\u00fang quy tr\u00ecnh c\u1ee7a ng\u00e2n h\u00e0ng nh\u01b0ng c\u00e1n b\u1ed9 c\u1ee7a ng\u00e2n h\u00e0ng l\u1ee3i d\u1ee5ng l\u1ed7 h\u1ed5ng \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n th\u00ec tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng tr\u01b0\u1edbc ti\u00ean s\u1ebd thu\u1ed9c ng\u00e2n h\u00e0ng v\u00e0 sau \u0111\u00f3 ng\u00e2n h\u00e0ng s\u1ebd c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u ng\u01b0\u1eddi c\u00f3 l\u1ed7i g\u00e2y ra thi\u1ec7t h\u1ea1i ph\u1ea3i ho\u00e0n tr\u1ea3 s\u1ed1 ti\u1ec1n \u0111\u00f3.<\/p>\n

Tr\u01b0\u1eddng h\u1ee3p kh\u00e1ch h\u00e0ng l\u00e0 ng\u01b0\u1eddi \u0111\u1ec3 l\u1ed9 nh\u1eefng th\u00f4ng tin b\u1ea3o m\u1eadt, s\u1eed d\u1ee5ng nh\u1eefng \u1ee9ng d\u1ee5ng kh\u00f4ng ch\u00ednh th\u1ed1ng d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb chi\u1ebfm quy\u1ec1n tr\u00ean \u0111i\u1ec7n tho\u1ea1i ho\u1eb7c \u0111\u00e3 c\u00f3 d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng gi\u1eefa c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u1edbi kh\u00e1ch h\u00e0ng n\u00e0y tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o t\u1ea1i ng\u00e2n h\u00e0ng, th\u00ec \u0111\u00e2y l\u00e0 nh\u1eefng y\u1ebfu t\u1ed1 m\u00e0 ph\u00eda ng\u00e2n h\u00e0ng kh\u00f4ng th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c. L\u00fac \u0111\u00f3, tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng tr\u1ef1c ti\u1ebfp cho kh\u00e1ch h\u00e0ng s\u1ebd thu\u1ed9c v\u1ec1 ng\u01b0\u1eddi c\u00f3 h\u00e0nh vi ph\u1ea1m t\u1ed9i. Kh\u00e1ch h\u00e0ng s\u1ebd tham gia v\u1ee5 \u00e1n v\u1edbi t\u01b0 c\u00e1ch b\u1ecb h\u1ea1i, ng\u00e2n h\u00e0ng s\u1ebd ch\u1ec9 tham gia v\u1edbi t\u01b0 c\u00e1ch ng\u01b0\u1eddi c\u00f3 quy\u1ec1n, ngh\u0129a v\u1ee5 li\u00ean quan.<\/p>\n

<\/h6>\n

Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0cho r\u1eb1ng, c\u1ea7n ph\u1ea3i x\u00e1c minh v\u00e0 l\u00e0m r\u00f5 nguy\u00ean nh\u00e2n c\u1ee7a vi\u1ec7c m\u1ea5t ti\u1ec1n, nh\u01b0ng c\u0169ng kh\u00f4ng th\u1ec3 b\u1ecf qua tr\u00e1ch nhi\u1ec7m c\u1ee7a ng\u00e2n h\u00e0ng trong c\u00e1c t\u00ecnh hu\u1ed1ng nh\u01b0 v\u1eady. Ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ea3m b\u1ea3o quy tr\u00ecnh giao d\u1ecbch l\u00e0 an to\u00e0n v\u00e0 \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t m\u1ed9t c\u00e1ch nghi\u00eam ng\u1eb7t \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 tu\u00e2n th\u1ee7 t\u1eeb ph\u00eda nh\u00e2n vi\u00ean.<\/em><\/p>\n

Lu\u1eadt s\u01b0 Tr\u1ea7n Minh H\u1ea3i – C\u00f4ng ty Lu\u1eadt Basico cho r\u1eb1ng, tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng c\u1ee7a ng\u00e2n h\u00e0ng s\u1ebd ph\u00e1t sinh ngay khi c\u00f3 c\u0103n c\u1ee9 cho th\u1ea5y kh\u00e1ch h\u00e0ng b\u1ecb thi\u1ec7t h\u1ea1i v\u00e0 ng\u00e2n h\u00e0ng \u0111\u00e3 sai tr\u01b0\u1edbc nh\u1eefng cam k\u1ebft, tho\u1ea3 thu\u1eadn v\u1edbi kh\u00e1ch h\u00e0ng. Kh\u00e1ch h\u00e0ng th\u01b0\u1eddng s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng ho\u1eb7c g\u1eedi ti\u1ec1n v\u00e0o ng\u00e2n h\u00e0ng kh\u00f4ng ch\u1ec9 b\u1edfi ni\u1ec1m tin m\u00e0 c\u00f2n d\u1ef1a tr\u00ean c\u00e1c h\u1ee3p \u0111\u1ed3ng d\u1ecbch v\u1ee5, quy \u0111\u1ecbnh nghi\u1ec7p v\u1ee5 huy \u0111\u1ed9ng v\u1ed1n c\u1ee7a ng\u00e2n h\u00e0ng v\u00e0 c\u1ee7a ph\u00e1p lu\u1eadt. V\u00ec v\u1eady, b\u1ea5t c\u1ee9 y\u1ebfu t\u1ed1 n\u00e0o cho th\u1ea5y ng\u00e2n h\u00e0ng ch\u01b0a ho\u00e0n th\u00e0nh \u0111\u00fang ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh m\u00e0 ph\u00e1t sinh thi\u1ec7t h\u1ea1i cho kh\u00e1ch h\u00e0ng th\u00ec ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i b\u1ed3i th\u01b0\u1eddng thi\u1ec7t h\u1ea1i \u0111\u00f3.<\/p>\n

<\/h6>\n
    \n
  1. Nguy\u1ec5n Tr\u00ed Hi\u1ebfu nh\u1ea5n m\u1ea1nh, trong c\u00e1c v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n nh\u01b0 tr\u00ean c\u00e1 nh\u00e2n c\u00e1n b\u1ed9, nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng l\u00e0 ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m nh\u01b0ng ng\u00e2n h\u00e0ng c\u0169ng ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m ch\u00ednh, b\u1edfi m\u1ecdi vi\u1ec7c x\u1ea3y ra trong khu\u00f4n vi\u00ean ng\u00e2n h\u00e0ng. V\u00ec v\u1eady, ng\u00e2n h\u00e0ng c\u1ea7n c\u00f3 bi\u1ec7n ph\u00e1p qu\u1ea3n l\u00fd, \u0111\u00e0o t\u1ea1o nh\u00e2n vi\u00ean, bi\u1ec7n ph\u00e1p b\u1ea3o m\u1eadt, b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng \u0111\u1ec3 tr\u00e1nh nh\u1eefng s\u1ef1 v\u1ee5 \u0111\u00e1ng ti\u1ebfc nh\u01b0 \u0111\u00e3 x\u1ea3y ra.<\/li>\n
  2. Nguy\u1ec5n Qu\u1ed1c H\u00f9ng, T\u1ed5ng Th\u01b0 k\u00fd Hi\u1ec7p h\u1ed9i Ng\u00e2n h\u00e0ng Vi\u1ec7t Nam kh\u1eb3ng \u0111\u1ecbnh, c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o to\u00e0n v\u1ed1n cho ng\u01b0\u1eddi g\u1eedi ti\u1ec1n, trong tr\u01b0\u1eddng h\u1ee3p x\u1ea3y ra s\u1ef1 v\u1ee5 d\u1eabn \u0111\u1ebfn th\u1ea5t tho\u00e1t t\u00e0i s\u1ea3n, n\u1ebfu ph\u00e1t hi\u1ec7n ra h\u00e0nh vi tham \u00f4 t\u00e0i s\u1ea3n c\u1ee7a c\u00e1n b\u1ed9 ng\u00e2n h\u00e0ng th\u00ec t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m ho\u00e0n tr\u1ea3 ngay.<\/li>\n<\/ol>\n
    <\/h6>\n

    Lu\u1eadt s\u01b0 Nguy\u1ec5n Thanh H\u00e0 – Ch\u1ee7 t\u1ecbch C\u00f4ng ty Lu\u1eadt SBLAW nh\u1ea5n m\u1ea1nh, \u0111\u1ec3 b\u1ea3o v\u1ec7 quy\u1ec1n l\u1ee3i c\u1ee7a m\u00ecnh trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p b\u1ecb m\u1ea5t ti\u1ec1n, kh\u00e1ch h\u00e0ng c\u1ea7n thu th\u1eadp \u0111\u1ea7y \u0111\u1ee7 b\u1eb1ng ch\u1ee9ng v\u00e0 t\u00e0i li\u1ec7u giao d\u1ecbch v\u1edbi ng\u00e2n h\u00e0ng. Sau \u0111\u00f3, li\u00ean h\u1ec7 v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 cung c\u1ea5p th\u00f4ng tin \u0111\u1ec3 ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 x\u00e1c minh t\u00ecnh h\u00ecnh. \u0110\u1ebfn nay, h\u1ea7u h\u1ebft v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n khi g\u1eedi ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft khi t\u00f2a \u00e1n ra ph\u00e1n quy\u1ebft. Theo \u0111\u00f3, vi\u1ec7c x\u00e1c \u0111\u1ecbnh b\u00ean n\u00e0o s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng kho\u1ea3n ti\u1ec1n \u0111\u00e3 m\u1ea5t cho kh\u00e1ch h\u00e0ng th\u01b0\u1eddng \u0111\u01b0\u1ee3c t\u00f2a \u00e1n \u0111\u01b0a ra sau khi xem x\u00e9t \u0111\u1ea7y \u0111\u1ee7 h\u1ed3 s\u01a1 li\u00ean quan.<\/p>\n

    Trong v\u1ee5 vi\u1ec7c c\u1ee7a b\u00e0 Chu Th\u1ecb B\u00ecnh t\u1ea1i Eximbank, cu\u1ed1i th\u00e1ng 11\/2018, TAND TP.HCM \u0111\u01b0a v\u1ee5 \u00e1n ra x\u00e9t x\u1eed v\u00e0 bu\u1ed9c ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ed3i th\u01b0\u1eddng kho\u1ea3n ti\u1ec1n g\u1ed1c, l\u00e3i \u0111\u00e3 m\u1ea5t c\u1ee7a kh\u00e1ch. \u0110\u1ebfn th\u00e1ng 4\/2019, b\u00e0 B\u00ecnh \u0111\u00e3 \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng thanh to\u00e1n kho\u1ea3n ti\u1ec1n l\u00e3i h\u01a1n 115 t\u1ef7 \u0111\u1ed3ng theo ph\u00e1n quy\u1ebft c\u1ee7a t\u00f2a ph\u00fac th\u1ea9m v\u00e0 245 t\u1ef7 \u0111\u1ed3ng ti\u1ec1n g\u1ed1c.<\/p>\n

    <\/h6>\n

    Trong v\u1ee5 \u00e1n x\u1ea3y ra t\u1ea1i OceanBank chi nh\u00e1nh H\u1ea3i Ph\u00f2ng, t\u00f2a \u00e1n \u0111\u00e3 tuy\u00ean bu\u1ed9c ng\u00e2n h\u00e0ng ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m chi tr\u1ea3 to\u00e0n b\u1ed9 ti\u1ec1n g\u1ed1c, ti\u1ec1n l\u00e3i cho 27 kh\u00e1ch h\u00e0ng m\u1edf th\u1ebb ti\u1ebft ki\u1ec7m \u0111\u00e3 b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 c\u00e1n b\u1ed9 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

    Nh\u1eefng v\u1ee5 vi\u1ec7c m\u1ea5t ti\u1ec1n trong t\u00e0i kho\u1ea3n di\u1ec5n ra g\u1ea7n \u0111\u00e2y c\u0169ng l\u00e0 hi\u1ec7n t\u01b0\u1ee3ng c\u1ea3nh b\u00e1o \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00e2n v\u00e0 ng\u00e2n h\u00e0ng. C\u00e1c h\u00ecnh th\u1ee9c l\u1eeba \u0111\u1ea3o tinh vi khi\u1ebfn cho kh\u00e1ch h\u00e0ng ng\u00e0y c\u00e0ng kh\u00f3 l\u1ea5y l\u1ea1i \u0111\u01b0\u1ee3c ti\u1ec1n. V\u00ec v\u1eady, kh\u00e1ch h\u00e0ng g\u1eedi ti\u1ec1n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng \u0111\u01b0a th\u00f4ng tin cho b\u1ea5t k\u1ef3 ai, k\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng v\u00e0 ph\u1ea3i ki\u1ec3m tra k\u1ef9 n\u1ed9i dung giao d\u1ecbch tr\u01b0\u1edbc khi k\u00fd c\u00e1c gi\u1ea5y t\u1edd… \u0110\u1eb7c bi\u1ec7t kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ee7 quan, d\u1ec5 d\u00e3i, kh\u00f4ng giao d\u1ecbch t\u1eaft ngang v\u1edbi nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng. Kh\u00f4ng ch\u1ec9 ng\u00e2n h\u00e0ng t\u0103ng c\u01b0\u1eddng c\u00f4ng ngh\u1ec7 b\u1ea3o m\u1eadt, kh\u00e1ch h\u00e0ng c\u0169ng c\u1ea7n ch\u1ee7 \u0111\u1ed9ng ph\u00f2ng ng\u1eeba, gi\u1eef b\u00ed m\u1eadt th\u00f4ng tin c\u00e1 nh\u00e2n, t\u00e0i kho\u1ea3n \u0111\u1ec3 tr\u00e1nh m\u1ea5t ti\u1ec1n oan.<\/p>\n

    Minh Anh<\/strong><\/p>\n

    ————-<\/em><\/p>\n

    Stockbiz (T\u00e0i<\/em><\/strong> ch\u00ednh<\/em><\/strong>) ng\u00e0y <\/em><\/strong>12-5<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

    https:\/\/stockbiz.vn\/tin-tuc\/mat-tien-ty-trong-tai-khoan-doi-ai-va-ai-tra\/25227350<\/a><\/em><\/p>\n

    (<\/em>217\/1.710<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

    M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n: \u0110\u00f2i ai v\u00e0 ai tr\u1ea3? (SB) – Li\u00ean ti\u1ebfp x\u1ea3y ra c\u00e1c v\u1ee5 ti\u1ec1n trong t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng “b\u1ed1c h\u01a1i” khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi lo l\u1eafng v\u1ec1 \u0111\u1ed9 an to\u00e0n c\u1ee7a k\u00eanh g\u1eedi ti\u1ec1n. C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c \u0111\u1eb7t ra kh\u00e1ch h\u00e0ng hay ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m? […]<\/p>\n","protected":false},"author":2,"featured_media":39599,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[50,36],"class_list":["post-39598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-dan-su","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n3.737. M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n: \u0110\u00f2i ai v\u00e0 ai tr\u1ea3? - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"Li\u00ean ti\u1ebfp x\u1ea3y ra c\u00e1c v\u1ee5 M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n. C\u00e2u h\u1ecfi \u0111\u01b0\u1ee3c \u0111\u1eb7t ra kh\u00e1ch h\u00e0ng hay ng\u00e2n h\u00e0ng s\u1ebd ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m?\" \/>\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\/3-737-mat-tien-ty-trong-tai-khoan-doi-ai-va-ai-tra\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]3.737. M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n: \u0110\u00f2i ai v\u00e0 ai tr\u1ea3?[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"Li\u00ean ti\u1ebfp x\u1ea3y ra c\u00e1c v\u1ee5 M\u1ea5t ti\u1ec1n t\u1ef7 trong t\u00e0i kho\u1ea3n. 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