{"id":47798,"date":"2025-05-23T11:30:48","date_gmt":"2025-05-23T04:30:48","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=47798"},"modified":"2025-06-12T16:20:11","modified_gmt":"2025-06-12T09:20:11","slug":"4-486-tai-dien-nan-lua-dao-chuyen-tien-tu-nuoc-ngoai","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-486-tai-dien-nan-lua-dao-chuyen-tien-tu-nuoc-ngoai\/","title":{"rendered":"4.486. T\u00e1i di\u1ec5n n\u1ea1n l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i."},"content":{"rendered":"

T\u00e1i di\u1ec5n n\u1ea1n l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i.<\/strong><\/span><\/h4>\n
(VTV1) – Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a>\u00a0ANVI<\/span><\/a><\/span><\/strong>, <\/em><\/strong>Tr\u1ecdng t\u00e0i vi\u00ean VIAC<\/strong>, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Hoa Tr\u00e0 ng\u00e0y 19-5-2025 t\u1ea1i ANVI<\/strong><\/a><\/span>, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i.<\/h5>\n

\"T\u00e1i<\/p>\n

\n

VTV1 (Chuy\u1ec3n \u0111\u1ed9ng 24h) 11h15 ng\u00e0y 23-5-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/vtv.vn\/video\/chuyen-dong-24h-trua-23-5-2025-734601.htm<\/em><\/a><\/p>\n

(ph\u00fat 06:44)<\/em><\/p>\n

————————-<\/em><\/p>\n

VTV.vn:<\/em><\/strong><\/p>\n

Gi\u1ea3 danh ng\u01b0\u1eddi Vi\u1ec7t s\u1ed1ng t\u1ea1i n\u01b0\u1edbc ngo\u00e0i, l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n chi\u1ebfm \u0111o\u1ea1t t\u00e0i kho\u1ea3n<\/strong><\/h4>\n
VTV.vn – Hi\u1ec7n nay tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i t\u00e1i di\u1ec5n th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o “chuy\u1ec3n ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i” nh\u1eafm v\u00e0o nh\u1eefng ng\u01b0\u1eddi kinh doanh online tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/h5>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u s\u1ebd nh\u1eafn tin cho n\u1ea1n nh\u00e2n, t\u1ef1 x\u01b0ng l\u00e0 ng\u01b0\u1eddi Vi\u1ec7t \u0111ang s\u1ed1ng t\u1ea1i n\u01b0\u1edbc ngo\u00e0i, mong mu\u1ed1n mua h\u00e0ng v\u00e0 s\u1ebd thanh to\u00e1n qua d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf c\u1ee7a Western Union. Sau \u0111\u00f3, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u s\u1ebd g\u1eedi link \u0111\u1ec3 n\u1ea1n nh\u00e2n \u0111i\u1ec1n c\u00e1c th\u00f4ng tin ho\u1eb7c qu\u00e9t m\u00e3 QR m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n g\u1eedi t\u1eeb n\u01b0\u1edbc ngo\u00e0i. N\u1ebfu n\u1ea1n nh\u00e2n l\u00e0m theo h\u01b0\u1edbng d\u1eabn s\u1ebd b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u chi\u1ebfm quy\u1ec1n v\u00e0 r\u00fat h\u1ebft ti\u1ec1n trong t\u00e0i kho\u1ea3n.<\/p>\n

L\u00e0 ng\u01b0\u1eddi kinh doanh tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, ch\u1ecb Mai (qu\u1eadn C\u1ea7u Gi\u1ea5y, TP H\u00e0 N\u1ed9i) nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t \u0111\u01a1n h\u00e0ng t\u1eeb m\u1ed9t ng\u01b0\u1eddi l\u1ea1, gi\u1edbi thi\u1ec7u l\u00e0 ng\u01b0\u1eddi Vi\u1ec7t Nam \u0111ang sinh s\u1ed1ng t\u1ea1i n\u01b0\u1edbc ngo\u00e0i, mu\u1ed1n mua 10 kg long nh\u00e3n h\u1ea1t sen \u0111\u1ec3 gia \u0111\u00ecnh g\u1eedi sang n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

Kh\u00f4ng ch\u1ec9 d\u1eb7n d\u00f2 c\u1ea9n th\u1eadn v\u1ec1 \u0111\u01a1n h\u00e0ng, ng\u01b0\u1eddi mua c\u00f2n ch\u1ee7 \u0111\u1ed9ng xin chuy\u1ec3n kho\u1ea3n tr\u01b0\u1edbc. Tuy nhi\u00ean thay v\u00ec ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n nh\u01b0 th\u00f4ng th\u01b0\u1eddng, ch\u1ecb Mai l\u1ea1i nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t tin nh\u1eafn gi\u1ea3 m\u1ea1o v\u1ec1 vi\u1ec7c c\u00f3 m\u1ed9t s\u1ed1 ti\u1ec1n \u0111\u01b0\u1ee3c g\u1eedi t\u1eeb n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf Western Union.<\/p>\n

L\u1ee3i d\u1ee5ng nh\u1eefng ng\u01b0\u1eddi kinh doanh online ch\u01b0a t\u1eebng giao d\u1ecbch qua h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u s\u1ebd g\u1eedi \u0111\u01b0\u1eddng link gi\u1ea3 m\u1ea1o website c\u1ee7a d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u00e0y, y\u00eau c\u1ea7u nh\u1eadp th\u00f4ng tin nh\u01b0 s\u1ed1 th\u1ebb ng\u00e2n h\u00e0ng, t\u00ean, tu\u1ed5i<\/p>\n

“B\u1ea1n \u1ea5y g\u1ecdi \u0111i\u1ec7n cho m\u00ecnh, gi\u1ee5c l\u00e0 ch\u1ecb \u01a1i ch\u1ecb c\u1ee9 check t\u00e0i kho\u1ea3n \u0111i xem \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ch\u01b0a, b\u1edfi b\u00ecnh th\u01b0\u1eddng l\u00e0 em chuy\u1ec3n cho b\u1ed1 em ch\u1ec9 1 – 2 ph\u00fat l\u00e0 b\u1ed1 em nh\u1eadn \u0111\u01b0\u1ee3c ngay. Tr\u01b0\u1edbc \u0111\u1ea5y b\u1ea1n \u1ea5y ch\u1ee5p cho m\u00ecnh m\u1ed9t c\u00e1i \u1ea3nh cho th\u1ea5y b\u1ea1n \u1ea5y \u0111ang \u0111\u1ee9ng \u1edf qu\u1ea7y giao d\u1ecbch c\u1ee7a H\u00e0n Qu\u1ed1c. B\u00e2y gi\u1edd \u0111\u1ec3 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n, ch\u1ecb ph\u1ea3i v\u00e0o x\u00e1c nh\u1eadn gi\u00fap em. Ch\u1ecb qu\u00e9t m\u00e3 QR h\u1ed9 em, sau \u0111\u1ea5y ti\u1ec1n s\u1ebd chuy\u1ec3n v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a ch\u1ecb. Sau khi m\u00ecnh n\u00f3i ch\u1ecb s\u1ebd kh\u00f4ng \u1ea5n v\u00e0o \u0111\u01b0\u1eddng link hay l\u00e0 m\u00e3 QR n\u00e0o c\u1ea3 th\u00ec b\u1ea1n \u1ea5y t\u1eaft m\u00e1y lu\u00f4n. Sau \u0111\u1ea5y kho\u1ea3ng 5 ph\u00fat b\u1ea1n \u1ea5y ch\u1eb7n Facebook c\u1ee7a m\u00ecnh. M\u00ecnh bi\u1ebft ch\u1eafc ch\u1eafn l\u00e0 b\u1ea1n n\u00e0y l\u00e0 l\u1eeba”, ch\u1ecb Tr\u1ea7n Ng\u1ecdc Mai chia s\u1ebb.<\/p>\n

Tuy nhi\u00ean kh\u00f4ng ph\u1ea3i ai c\u0169ng \u0111\u1ee7 t\u1ec9nh t\u00e1o tr\u01b0\u1edbc nh\u1eefng c\u00e1i b\u1eaby. M\u1ed9t ng\u01b0\u1eddi ph\u1ee5 n\u1eef b\u00e1n ngan t\u1ea1i t\u1ec9nh Tuy\u00ean Quang m\u1edbi \u0111\u00e2y \u0111\u00e3 m\u1ea5t h\u01a1n 30 tri\u1ec7u \u0111\u1ed3ng b\u1edfi k\u1ecbch b\u1ea3n ng\u01b0\u1eddi mua h\u00e0ng \u0111ang \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\u0110\u1ec3 t\u1ea1o l\u00f2ng tin, \u0111\u1ed1i t\u01b0\u1ee3ng\u00a0l\u1eeba \u0111\u1ea3o\u00a0c\u00f2n s\u1eed d\u1ee5ng c\u00e1c h\u00ecnh \u1ea3nh m\u1ea1o danh ng\u00e2n h\u00e0ng, t\u1ef1 x\u01b0ng l\u00e0 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng \u0111\u1ec3 h\u01b0\u1edbng d\u1eabn n\u1ea1n nh\u00e2n qu\u00e9t m\u00e3 QR v\u00e0 nh\u1eadp m\u00e3 OTP th\u00ec m\u1edbi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i v\u1ec1. Tuy nhi\u00ean th\u1ef1c ch\u1ea5t \u0111\u00f3 l\u00e0 m\u00e3 QR \u0111\u1ec3 chuy\u1ec3n kho\u1ea3n cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o.<\/p>\n

Qua t\u00ecm hi\u1ec3u c\u1ee7a ph\u00f3ng vi\u00ean, Western Union l\u00e0 m\u1ed9t d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf, cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng g\u1eedi v\u00e0 nh\u1eadn ti\u1ec1n gi\u1eefa c\u00e1c qu\u1ed1c gia. L\u1ee3i d\u1ee5ng nh\u1eefng ng\u01b0\u1eddi kinh doanh online ch\u01b0a t\u1eebng giao d\u1ecbch qua h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5u s\u1ebd g\u1eedi \u0111\u01b0\u1eddng link gi\u1ea3 m\u1ea1o website c\u1ee7a d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n n\u00e0y, y\u00eau c\u1ea7u nh\u1eadp th\u00f4ng tin nh\u01b0 s\u1ed1 th\u1ebb ng\u00e2n h\u00e0ng, t\u00ean, tu\u1ed5i\u2026 \u0111\u1ec3 l\u00e0m th\u1ee7 t\u1ee5c r\u00fat ti\u1ec1n. Sau khi c\u00f3 nh\u1eefng th\u00f4ng tin t\u00e0i kho\u1ea3n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1ebd th\u1ef1c hi\u1ec7n chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a b\u1ecb h\u1ea1i v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh.<\/p>\n

“Y\u1ebfu t\u1ed1 n\u01b0\u1edbc ngo\u00e0i ch\u1ec9 l\u00e0 c\u00e1ch th\u1ee9c, th\u1ee7 \u0111o\u1ea1n \u0111\u1ec3 t\u0103ng l\u00f2ng tin ho\u1eb7c kh\u00f4ng l\u1eb7p l\u1ea1i nh\u1eefng th\u1ee7 \u0111o\u1ea1n c\u0169, ph\u01b0\u01a1ng th\u1ee9c c\u0169 m\u00e0 m\u1ecdi ng\u01b0\u1eddi \u0111\u00e3 bi\u1ebft, \u0111\u00e3 c\u1ea3nh gi\u00e1c, t\u1ea1o ra c\u00e1i m\u1ecdi ng\u01b0\u1eddi \u00edt g\u1eb7p, d\u1ec5 b\u1ecb nh\u1ea7m l\u1eabn h\u01a1n”, Lu\u1eadt s\u01b0<\/a> Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/span><\/a>\u00a0(Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt<\/span><\/a> ANVI<\/span><\/a><\/span><\/strong>)<\/strong><\/span><\/em>\u00a0<\/em>nh\u1eadn \u0111\u1ecbnh.<\/em><\/h5>\n

“Ng\u00e2n h\u00e0ng lu\u00f4n khuy\u1ebfn c\u00e1o kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u01b0\u1ee3c t\u1ea3i c\u00e1c link l\u1ea1 v\u1ec1 \u0111i\u1ec7n tho\u1ea1i, qua app ng\u00e2n h\u00e0ng c\u1ee7a m\u00ecnh. \u0110\u00f3 l\u00e0 \u0111i\u1ec1u quan tr\u1ecdng nh\u1ea5t. Khi \u0111\u00e3 click v\u00e0o link l\u1ea1 \u0111\u1ec3 t\u1ea3i app gi\u00e1n \u0111i\u1ec7p th\u00ec \u0111i\u1ec7n tho\u1ea1i c\u1ee7a kh\u00e1ch h\u00e0ng ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 b\u1ecb chi\u1ebfm quy\u1ec1n t\u1eeb xa, ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 truy c\u1eadp v\u00e0o c\u00e1c \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n \u0111i”, \u00f4ng V\u0169 Th\u00e0nh Trung (Ph\u00f3 Ch\u1ee7 t\u1ecbch H\u0110QT Ng\u00e2n h\u00e0ng MB) cho hay.<\/p>\n

C\u01a1 quan ch\u1ee9c n\u0103ng c\u0169ng khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n, \u0111\u1eb7c bi\u1ec7t l\u00e0 nh\u1eefng ng\u01b0\u1eddi b\u00e1n h\u00e0ng online ch\u01b0a t\u1eebng giao d\u1ecbch qua h\u1ec7 th\u1ed1ng chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf c\u1ea7n x\u00e1c minh k\u1ef9 th\u00f4ng tin tr\u01b0\u1edbc khi giao d\u1ecbch chuy\u1ec3n v\u00e0 nh\u1eadn ti\u1ec1n, tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng \u0111\u01b0\u1ee3c cung c\u1ea5p m\u00e3 OTP, c\u00e1c th\u00f4ng tin c\u00e1 nh\u00e2n cho ng\u01b0\u1eddi kh\u00e1c. Nh\u1eefng t\u00e0i kho\u1ea3n giao d\u1ecbch online kh\u00f4ng \u0111\u1ec3 s\u1ed1 ti\u1ec1n d\u01b0 qu\u00e1 l\u1edbn \u0111\u1ec3 tr\u00e1nh c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng chi\u1ebfm \u0111o\u1ea1t t\u00e0i kho\u1ea3n.<\/p>\n

Minh D\u0169ng<\/strong><\/h5>\n

—————<\/p>\n

VTV1 (X\u00e3 h\u1ed9i) ng\u00e0y 23-5-202<\/em><\/strong>5<\/em><\/strong>:<\/em><\/strong><\/p>\n

https:\/\/vtv.vn\/xa-hoi\/gia-danh-nguoi-viet-song-tai-nuoc-ngoai-lua-dao-chuyen-tien-chiem-doat-tai-khoan-20250523141149104.htm<\/em><\/a><\/p>\n

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

T\u00e1i di\u1ec5n n\u1ea1n l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n t\u1eeb n\u01b0\u1edbc ngo\u00e0i. (VTV1) – Ch\u01b0\u01a1ng tr\u00ecnh c\u00f3 s\u1ef1 tham gia c\u1ee7a Lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt\u00a0ANVI, Tr\u1ecdng t\u00e0i vi\u00ean VIAC, tr\u1ea3 l\u1eddi ph\u1ecfng v\u1ea5n ph\u00f3ng vi\u00ean Hoa Tr\u00e0 ng\u00e0y 19-5-2025 t\u1ea1i ANVI, s\u1ed1 1 \u0110inh L\u1ec5, Tr\u00e0ng Ti\u1ec1n, Ho\u00e0n Ki\u1ebfm, H\u00e0 N\u1ed9i. […]<\/p>\n","protected":false},"author":2,"featured_media":47799,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[27,26],"tags":[43,45],"class_list":["post-47798","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-interviews","category-legal-media","tag-luat-su-thuong-mai-dien-tu","tag-luat-su-thuong-mai-quoc-te"],"acf":[],"yoast_head":"\n4.486. 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