{"id":40374,"date":"2024-08-03T17:13:06","date_gmt":"2024-08-03T10:13:06","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=40374"},"modified":"2024-09-23T11:28:08","modified_gmt":"2024-09-23T04:28:08","slug":"4-339-thu-thap-thong-tin-khach-mua-ban-vang-nguoi-dan-hoang-mang-lo-vuong-toi-dau-co","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-339-thu-thap-thong-tin-khach-mua-ban-vang-nguoi-dan-hoang-mang-lo-vuong-toi-dau-co\/","title":{"rendered":"4.339. Thu th\u1eadp th\u00f4ng tin kh\u00e1ch mua b\u00e1n v\u00e0ng: Ng\u01b0\u1eddi d\u00e2n hoang mang, lo v\u01b0\u1edbng t\u1ed9i ‘\u0111\u1ea7u c\u01a1'"},"content":{"rendered":"(VNF) – Tu\u1ea7n qua, th\u00f4ng tin th\u00e0nh l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng, \u0111i c\u00f9ng \u0111\u00f3 l\u00e0 vi\u1ec7c thu th\u1eadp th\u00f4ng tin ng\u01b0\u1eddi mua v\u00e0ng ch\u1ec9 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n hoang mang.<\/strong><\/p>\n

Khai b\u00e1o \u0111\u1ee7 lo\u1ea1i khi mua v\u00e0ng<\/strong><\/p>\n

C\u00e1ch \u0111\u00e2y \u00edt ng\u00e0y, ng\u01b0\u1eddi d\u00e2n x\u00f4n xao tr\u01b0\u1edbc th\u00f4ng tin s\u1ebd l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng, thu th\u1eadp th\u00f4ng tin ng\u01b0\u1eddi mua b\u00e1n v\u00e0ng mi\u1ebfng v\u00e0 chuy\u1ec3n cho b\u00ean c\u00f4ng an.<\/p>\n

Tr\u00ean th\u1ef1c t\u1ebf, trong 2 th\u00e1ng qua, vi\u1ec7c ghi nh\u1eadn th\u00f4ng tin c\u1ee7a kh\u00e1ch h\u00e0ng g\u1ed3m h\u1ecd t\u00ean, c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, email, \u0111\u1ecba ch\u1ec9 \u0111\u00e3 di\u1ec5n ra t\u1ea1i 4 ng\u00e2n h\u00e0ng v\u00e0 C\u00f4ng ty SJC.<\/p>\n

Trong phi\u00ean h\u1ecdp b\u00e1o chi\u1ec1u 1\/8, Th\u01b0\u1ee3ng t\u00e1 L\u00ea M\u1ea1nh H\u00e0, Ph\u00f3 tr\u01b0\u1edfng ph\u00f2ng Tham m\u01b0u C\u00f4ng an TP HCM kh\u1eb3ng \u0111\u1ecbnh: \u201cVi\u1ec7c l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng kh\u00f4ng \u0111\u1ec3 ki\u1ec3m tra, l\u00e0m kh\u00f3 ng\u01b0\u1eddi d\u00e2n, m\u00e0 l\u00e0 \u0111\u1ec3 duy tr\u00ec v\u1eadn h\u00e0nh \u1ed5n \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng.<\/p>\n

\u00d4ng cho bi\u1ebft, vi\u1ec7c thu th\u1eadp, trao \u0111\u1ed5i th\u00f4ng tin trong T\u1ed5 c\u00f4ng t\u00e1c nh\u1eb1m \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i ch\u00ednh \u0111\u00e1ng cho c\u00e1 nh\u00e2n, c\u00f4ng ty ch\u1ebf t\u00e1c c\u00f3 nhu c\u1ea7u th\u1ef1c, tr\u00e1nh b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi t\u00ecnh tr\u1ea1ng \u0111\u1ea7u c\u01a1, tr\u1ee5c l\u1ee3i. Ngo\u00e0i ra, th\u00f4ng tin ng\u01b0\u1eddi mua b\u00e1n v\u00e0ng mi\u1ebfng s\u1ebd \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt, \u0111\u1ea3m b\u1ea3o ph\u1ee5c v\u1ee5 \u0111\u00fang nghi\u1ec7p v\u1ee5.<\/p>\n

L\u1eadp T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng l\u00e0 nh\u1eb1m \u1ed5n \u0111\u1ecbnh th\u1ecb tr\u01b0\u1eddng v\u00e0ng, tr\u00e1nh t\u00ecnh tr\u1ea1ng \u0111\u1ea7u c\u01a1, tr\u1ee5c l\u1ee3i nh\u1eb1m \u0111\u1ea3m b\u1ea3o quy\u1ec1n l\u1ee3i ch\u00ednh \u0111\u00e1ng cho c\u00e1 nh\u00e2n c\u00f3 nhu c\u1ea7u th\u1ef1c. Song, quy \u0111\u1ecbnh n\u00e0y v\u1eabn \u0111ang l\u00e0 \u0111i\u1ec1u g\u00e2y tranh c\u00e3i tr\u00e1i chi\u1ec1u.<\/p>\n

\"Thu<\/p>\n

Th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi mua v\u00e0ng mi\u1ebfng s\u1ebd \u0111\u01b0\u1ee3c ph\u00eda NHNN chuy\u1ec3n \u0111\u1ebfn c\u01a1 quan c\u00f4ng an.<\/p>\n

Tr\u00ean m\u1ed9t di\u1ec5n \u0111\u00e0n v\u1ec1 v\u00e0ng, kh\u00f4ng \u00edt \u00fd ki\u1ebfn cho r\u1eb1ng c\u1ea7n l\u00e0m r\u00f5 kh\u00e1i ni\u1ec7m \u201c\u0111\u1ea7u c\u01a1 t\u00edch tr\u1eef\u201d v\u00e0 \u201cmua v\u00e0ng \u0111\u1ec3 d\u00e0nh\u201d.<\/p>\n

Ch\u1ecb Thu Ho\u00e0i (H\u00e0 N\u1ed9i) b\u00e0y t\u1ecf: \u201cMua v\u00e0ng mi\u1ebfng v\u1edbi s\u1ed1 l\u01b0\u1ee3ng bao nhi\u00eau th\u00ec s\u1ebd b\u1ecb quy l\u00e0 \u0111\u1ea7u c\u01a1, s\u1ed1 l\u01b0\u1ee3ng bao nhi\u00eau th\u00ec \u0111\u01b0\u1ee3c quy l\u00e0 \u0111\u1ea7u t\u01b0, t\u00edch tr\u1eef? Ch\u1eb3ng h\u1ea1n nh\u01b0 t\u00f4i mua 10 l\u01b0\u1ee3ng v\u00e0ng SJC nh\u01b0ng sau 3 th\u00e1ng, t\u00f4i b\u00e1n ra \u0111\u00fang l\u00fac gi\u00e1 v\u00e0ng t\u0103ng v\u00e0 thu l\u1ee3i m\u1ed9t kho\u1ea3n ti\u1ec1n \u0111\u00e1ng k\u1ec3 th\u00ec \u0111\u00f3 c\u00f3 ph\u1ea3i l\u00e0 \u0111\u1ea7u c\u01a1 kh\u00f4ng hay ch\u1ec9 \u0111\u01a1n thu\u1ea7n l\u00e0 ho\u1ea1t \u0111\u1ed9ng \u2018ch\u1ed1t l\u1eddi\u2019?”<\/p>\n

Hay nh\u01b0 ch\u1ecb Th\u00f9y Linh th\u1eafc m\u1eafc: \u201cHi\u1ec7n c\u00e1c ng\u00e2n h\u00e0ng ch\u1ec9 b\u00e1n v\u00e0ng mi\u1ebfng SJC ch\u1ee9 kh\u00f4ng mua v\u00e0o, t\u1ee9c th\u00f4ng tin ch\u1ec9 m\u1ed9t chi\u1ec1u. Cho d\u00f9 l\u00e0 s\u00e1ng t\u00f4i mua 1 l\u01b0\u1ee3ng, chi\u1ec1u k\u1eb9t ti\u1ec1n t\u00f4i \u0111em b\u00e1n, 1 th\u00e1ng sau t\u00f4i mua l\u1ea1i 1 l\u01b0\u1ee3ng th\u00ec h\u1ec7 th\u1ed1ng v\u1eabn ghi nh\u1eadn l\u00e0 t\u00f4i t\u00edch tr\u1eef 2 l\u01b0\u1ee3ng v\u00e0ng. H\u1ec7 th\u1ed1ng ch\u1ec9 c\u00f3 th\u1ec3 th\u1ed1ng k\u00ea ch\u00ednh x\u00e1c c\u00f3 hi\u1ec7n t\u01b0\u1ee3ng \u0111\u1ea7u c\u01a1 hay kh\u00f4ng khi c\u00f3 ghi nh\u1eadn 2 chi\u1ec1u mua \u2013 b\u00e1n\u201d.<\/p>\n

B\u00ean c\u1ea1nh \u0111\u00f3, c\u0169ng c\u00f3 nhi\u1ec1u ng\u01b0\u1eddi lo ng\u1ea1i th\u00f4ng tin c\u00e1 nh\u00e2n b\u1ecb r\u00f2 r\u1ec9. \u201cTrong tr\u01b0\u1eddng h\u1ee3p th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi mua v\u00e0ng b\u1ecb r\u00f2 r\u1ec9 v\u00e0 g\u00e2y ra h\u1eadu qu\u1ea3, ai s\u1ebd l\u00e0 ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m\u201d, anh Ho\u00e0ng V\u0103n (Nam \u0110\u1ecbnh) \u0111\u1eb7t c\u00e2u h\u1ecfi.<\/p>\n

C\u00f3 th\u1ef1c s\u1ef1 c\u1ea7n thi\u1ebft?<\/strong><\/p>\n

Trong chia s\u1ebb v\u1edbi VietnamFinace, m\u1ed9t chuy\u00ean gia v\u1ec1 v\u00e0ng cho r\u1eb1ng, vi\u1ec7c th\u00e0nh l\u1eadp t\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng l\u00e0 kh\u00f4ng c\u1ea7n thi\u1ebft.<\/p>\n

\u201cHi\u1ec7n th\u1ecb tr\u01b0\u1eddng v\u00e0ng mi\u1ebfng \u0111\u00e3 b\u00ecnh \u1ed5n trong m\u1ed9t th\u1eddi gian d\u00e0i. Ch\u00fang ta c\u0169ng \u0111\u00e3 c\u00f3 h\u00e0ng lo\u1ea1t quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn ch\u1ed1ng bu\u00f4n l\u1eadu, \u0111\u1ea7u c\u01a1 v\u00e0ng, ch\u1eb3ng h\u1ea1n nh\u01b0 Quy\u1ebft \u0111\u1ecbnh 11 c\u1ee7a Th\u1ee7 t\u01b0\u1edbng, giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o t\u1eeb 400 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean. Ch\u00fang ta c\u0169ng \u0111\u00e3 c\u00f3 s\u1ef1 v\u00e0o cu\u1ed9c c\u1ee7a B\u1ed9 C\u00f4ng an, c\u01a1 quan thu\u1ebf, h\u1ea3i quan.<\/p>\n

Nh\u01b0 v\u1eady, ch\u00fang ta \u0111\u00e3 c\u00f3 \u0111\u1ea7y \u0111\u1ee7 \u2018c\u00f4ng c\u1ee5\u2019 \u0111\u1ec3 ng\u0103n ch\u1eb7n nh\u1eefng vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn mua b\u00e1n v\u00e0ng mi\u1ebfng m\u00e0 kh\u00f4ng c\u1ea7n \u0111\u1ebfn t\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng. Vi\u1ec7c th\u00e0nh l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c hay th\u00f4ng b\u00e1o v\u1ec1 vi\u1ec7c thu th\u1eadp th\u00f4ng tin ng\u01b0\u1eddi mua v\u00e0ng ch\u1ec9 khi\u1ebfn d\u00e2n t\u00ecnh th\u00eam hoang mang\u201d, \u00f4ng n\u00f3i.<\/p>\n

Theo v\u1ecb chuy\u00ean gia n\u00e0y, nhu c\u1ea7u v\u00e0ng trong d\u00e2n v\u1eabn c\u00f2n r\u1ea5t l\u1edbn. Theo b\u00e1o c\u00e1o c\u1ee7a H\u1ed9i \u0111\u1ed3ng V\u00e0ng Th\u1ebf gi\u1edbi (WGC), nhu c\u1ea7u v\u00e0ng mi\u1ebfng v\u00e0 v\u00e0ng xu \u1edf Vi\u1ec7t Nam trong qu\u00fd II\/2024, t\u0103ng 30% so v\u1edbi c\u00f9ng k\u1ef3 n\u0103m 2023 l\u00ean 12 t\u1ea5n. T\u1ed5ng nhu c\u1ea7u v\u00e0ng mi\u1ebfng v\u00e0 v\u00e0ng xu trong n\u1eeda \u0111\u1ea7u n\u0103m 2024 \u0111\u1ea1t 26 t\u1ea5n. \u0110\u00e2y c\u0169ng m\u1ee9c cao nh\u1ea5t k\u1ec3 t\u1eeb n\u0103m 2014 \u0111\u1ebfn nay.<\/p>\n

\u201cNhu c\u1ea7u v\u00e0ng trong d\u00e2n v\u1eabn c\u00f2n, \u0111i\u1ec1u NHNN c\u1ea7n l\u00e0m l\u00e0 nhanh ch\u00f3ng s\u1eeda Ngh\u1ecb \u0111\u1ecbnh 24, x\u00f3a b\u1ecf \u0111\u1ed9c quy\u1ec1n v\u00e0ng mi\u1ebfng, \u0111a d\u1ea1ng h\u00f3a ngu\u1ed3n cung \u0111\u1ec3 \u0111\u00e1p \u1ee9ng \u0111\u01b0\u1ee3c c\u1ea7u trong d\u00e2n. C\u1ea7n ph\u00e2n vai r\u00f5 cho t\u1eebng b\u1ed9 ng\u00e0nh, c\u00f2n nh\u1eefng g\u00ec thu\u1ed9c v\u1ec1 th\u1ecb tr\u01b0\u1eddng th\u00ec n\u00ean t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho th\u1ecb tr\u01b0\u1eddng th\u00f4ng tho\u00e1ng nh\u01b0 \u0111\u1ea1i di\u1ec7n NHNN \u0111\u00e3 t\u1eebng n\u00f3i\u201d, \u00f4ng n\u00f3i.<\/p>\n

Theo chuy\u00ean gia, NHNN c\u1ea7n ph\u1ea3i s\u1edbm x\u00f3a b\u1ecf \u0111\u1ed9c quy\u1ec1n v\u00e0ng mi\u1ebfng SJC.<\/p>\n

\u0110\u1ed3ng quan \u0111i\u1ec3m, Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/a> \u2013 Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/u><\/strong><\/span><\/a><\/em>, c\u0169ng cho r\u1eb1ng: \u201cX\u00e9t c\u1ea3 v\u1ec1 b\u1ed1i c\u1ea3nh th\u1ecb tr\u01b0\u1eddng v\u00e0 c\u01a1 s\u1edf ph\u00e1p l\u00fd th\u00ec kh\u00f4ng c\u1ea7n thi\u1ebft ph\u1ea3i c\u00f3 th\u00eam T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng\u201d.<\/em><\/p>\n

T\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay kh\u00f4ng c\u00f3 quy \u0111\u1ecbnh n\u00e0o c\u1ea5m ng\u01b0\u1eddi d\u00e2n mua v\u00e0ng v\u1edbi s\u1ed1 l\u01b0\u1ee3ng l\u1edbn. Ch\u01b0a k\u1ec3, ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng \u0111\u1ea7u c\u01a1 th\u01b0\u1eddng ch\u1ec9 xu\u1ea5t hi\u1ec7n trong b\u1ed1i c\u1ea3nh \u0111\u1eb7c bi\u1ec7t, v\u00ed d\u1ee5 nh\u01b0 khi c\u00f3 b\u00e3o l\u0169 h\u1ea1n h\u00e1n, m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m nh\u01b0 l\u01b0\u01a1ng th\u1ef1c th\u1ef1c ph\u1ea9m, m\u1ed9t s\u1ed1 h\u00e0ng h\u00f3a ph\u1ee5c v\u1ee5 \u0111\u1ea3m b\u1ea3o \u0111\u1eddi s\u1ed1ng thi\u1ebft y\u1ebfu c\u1ee7a ng\u01b0\u1eddi d\u00e2n tr\u1edf n\u00ean khan hi\u1ebfm.<\/em><\/p>\n

\u201cV\u00e0ng kh\u00f4ng ph\u1ea3i l\u00e0 s\u1ea3n ph\u1ea9m thi\u1ebft y\u1ebfu hay ph\u1ee5c v\u1ee5 \u0111\u1eddi s\u1ed1ng h\u1eb1ng ng\u00e0y. \u0110\u01a1n gi\u1ea3n \u0111\u00f3 ch\u1ec9 l\u00e0 s\u1ea3n ph\u1ea9m m\u00e0 ng\u01b0\u1eddi d\u00e2n xem nh\u01b0 t\u00e0i s\u1ea3n \u0111\u1ec3 t\u00edch l\u0169y, l\u00e0 c\u1ee7a \u0111\u1ec3 d\u00e0nh. Th\u1eadm ch\u00ed, t\u1eeb tr\u01b0\u1edbc \u0111\u1ebfn nay ng\u01b0\u1eddi c\u00f3 ti\u1ec1n mua c\u1ea3 tr\u0103m c\u00e2y v\u00e0ng c\u0169ng kh\u00f4ng vi ph\u1ea1m g\u00ec. T\u01b0\u01a1ng t\u1ef1, ng\u01b0\u1eddi \u0111i mua gi\u00f9m cho ng\u01b0\u1eddi kh\u00e1c c\u0169ng kh\u00f4ng h\u1ec1 vi ph\u1ea1m\u201d, \u00f4ng n\u00f3i.<\/em><\/p>\n

S\u00e1ng 2\/8, C\u00f4ng ty SJC ni\u00eam y\u1ebft gi\u00e1 mua v\u00e0ng mi\u1ebfng \u1edf m\u1ee9c 78,3 tri\u1ec7u \u0111\u1ed3ng\/l\u01b0\u1ee3ng chi\u1ec1u mua v\u00e0o v\u00e0 79,8 tri\u1ec7u \u0111\u1ed3ng\/l\u01b0\u1ee3ng chi\u1ec1u b\u00e1n ra. T\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng Agribank, BIDV, Vietcombank v\u00e0 VietinBank, gi\u00e1 v\u00e0ng mi\u1ebfng ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c neo \u1edf m\u1ee9c 79,8 tri\u1ec7u \u0111\u1ed3ng\/l\u01b0\u1ee3ng chi\u1ec1u b\u00e1n ra, kh\u00f4ng thay \u0111\u1ed5i so v\u1edbi phi\u00ean tr\u01b0\u1edbc \u0111\u00f3.<\/p>\n

Kh\u00e1nh T\u00fa<\/strong><\/p>\n

—————<\/p>\n

VietnamFinance (Th\u1ecb<\/em><\/strong> tr\u01b0\u1eddng<\/em><\/strong>) ng\u00e0y <\/em><\/strong>03-8<\/em><\/strong>-2024:<\/em><\/strong><\/p>\n

https:\/\/vietnamfinance.vn\/thu-thap-thong-tin-khach-mua-ban-vang-nguoi-dan-hoang-mang-lo-vuong-toi-dau-co-d114223.html<\/a><\/em><\/p>\n

(<\/em>188\/1.148<\/em>)<\/em>","protected":false},"excerpt":{"rendered":"

(VNF) – Tu\u1ea7n qua, th\u00f4ng tin th\u00e0nh l\u1eadp T\u1ed5 c\u00f4ng t\u00e1c \u0111\u1ea3m b\u1ea3o an ninh th\u1ecb tr\u01b0\u1eddng v\u00e0ng, \u0111i c\u00f9ng \u0111\u00f3 l\u00e0 vi\u1ec7c thu th\u1eadp th\u00f4ng tin ng\u01b0\u1eddi mua v\u00e0ng ch\u1ec9 khi\u1ebfn nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n hoang mang. Khai b\u00e1o \u0111\u1ee7 lo\u1ea1i khi mua v\u00e0ng C\u00e1ch \u0111\u00e2y \u00edt ng\u00e0y, ng\u01b0\u1eddi d\u00e2n x\u00f4n xao tr\u01b0\u1edbc th\u00f4ng tin […]<\/p>\n","protected":false},"author":2,"featured_media":40375,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[36],"class_list":["post-40374","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"\n4.339. 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