{"id":48757,"date":"2025-09-12T16:05:02","date_gmt":"2025-09-12T09:05:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=48757"},"modified":"2025-09-22T17:08:44","modified_gmt":"2025-09-22T10:08:44","slug":"4-156-cam-bay-khi-cho-thue-mua-ban-tai-khoan-tren-mang-xa-hoi","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/4-156-cam-bay-khi-cho-thue-mua-ban-tai-khoan-tren-mang-xa-hoi\/","title":{"rendered":"4.156. C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i."},"content":{"rendered":"<h4><span style=\"color: #723918;\"><strong>C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i.<\/strong><\/span><\/h4>\n<h5>(L\u0110) &#8211; Theo quy \u0111\u1ecbnh, giao d\u1ecbch t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n sinh tr\u1eafc h\u1ecdc. Tuy nhi\u00ean, vi\u1ec7c cho thu\u00ea, mua b\u00e1n\u00a0t\u00e0i kho\u1ea3n\u00a0tr\u00ean\u00a0m\u1ea1ng x\u00e3 h\u1ed9i\u00a0v\u1eabn di\u1ec5n ra.<\/h5>\n<div id=\"attachment_48735\" class=\"wp-caption alignright\" style=\"width: auto\"><img loading=\"lazy\" decoding=\"async\" class=\"img-fluid img-fluid wp-image-48735 size-medium\" src=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/09\/Picture1-8-450x291.jpg\" alt=\"C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i\" width=\"450\" height=\"291\" srcset=\"https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/09\/Picture1-8-450x291.jpg 450w, https:\/\/anvilaw.com\/wp-content\/uploads\/2025\/09\/Picture1-8.jpg 454w\" sizes=\"auto, (max-width: 450px) 100vw, 450px\" \/><p class=\"wp-caption-text\">C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. \u1ea2nh: Minh H\u1ea1nh<\/p><\/div>\n<p>Th\u1eddi gian qua, ho\u1ea1t \u0111\u1ed9ng thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i di\u1ec5n ra kh\u00e1 s\u00f4i \u0111\u1ed9ng. L\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng \u0111\u00e3 tri\u1ec7t ph\u00e1 nhi\u1ec1u \u0111\u01b0\u1eddng d\u00e2y mua b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi quy m\u00f4 l\u1edbn. Th\u00e1ng 6.2025,\u00a0C\u00f4ng an\u00a0t\u1ec9nh Ninh B\u00ecnh b\u1eaft gi\u1eef 8 \u0111\u1ed1i t\u01b0\u1ee3ng li\u00ean quan \u0111\u1ebfn \u0111\u01b0\u1eddng d\u00e2y mua b\u00e1n tr\u00e1i ph\u00e9p 3.000 t\u00e0i kho\u1ea3n, ch\u1ee7 y\u1ebfu do h\u1ecdc sinh, sinh vi\u00ean m\u1edf v\u1edbi gi\u00e1 t\u1eeb 500.000 \u0111\u1ed3ng \u0111\u1ebfn 3 tri\u1ec7u \u0111\u1ed3ng, \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 l\u1eeba \u0111\u1ea3o tr\u00ean m\u1ea1ng.<\/p>\n<p>Tr\u01b0\u1edbc \u0111\u00f3, th\u00e1ng 5.2025, C\u00f4ng an t\u1ec9nh Th\u00e1i B\u00ecnh ph\u00e1t hi\u1ec7n \u0111\u01b0\u1eddng d\u00e2y s\u1eed d\u1ee5ng tr\u00ed tu\u1ec7 nh\u00e2n t\u1ea1o (AI) l\u00e0m gi\u1ea3 sinh tr\u1eafc h\u1ecdc \u0111\u1ec3 r\u1eeda ti\u1ec1n cho m\u1ed9t trang web \u0111\u00e1nh b\u1ea1c tr\u1ef1c tuy\u1ebfn, v\u1edbi t\u1ed5ng giao d\u1ecbch h\u01a1n 1.000 t\u1ec9 \u0111\u1ed3ng. \u0110\u01b0\u1eddng d\u00e2y do Ph\u1ea1m H\u1ed3ng Chuy\u1ec1n (46 tu\u1ed5i, \u1edf H\u00e0 N\u1ed9i) c\u00f9ng 13 \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c th\u1ef1c hi\u1ec7n, \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1; trong \u0111\u00f3 7 ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c th\u00eam t\u1ed9i r\u1eeda ti\u1ec1n.<\/p>\n<p>\u0110\u00e1ng ch\u00fa \u00fd, v\u1edbi c\u00e1c giao d\u1ecbch t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean bu\u1ed9c ph\u1ea3i x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 t\u1ea1o khu\u00f4n m\u1eb7t gi\u1ea3 c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n b\u1eb1ng AI \u0111\u1ec3 v\u01b0\u1ee3t qua l\u1edbp b\u1ea3o m\u1eadt c\u1ee7a ng\u00e2n h\u00e0ng. C\u01a1 quan c\u00f4ng an \u0111\u00e3 phong t\u1ecfa h\u01a1n 1.000 t\u00e0i kho\u1ea3n li\u00ean quan.<\/p>\n<p>Trong vai m\u1ed9t ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u mua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, ph\u00f3ng vi\u00ean \u0111\u00e3 d\u1ec5 d\u00e0ng trao \u0111\u1ed5i v\u1edbi m\u1ed9t ng\u01b0\u1eddi b\u00e1n t\u00ean Nguy\u1ec5n Tu\u1ea5n T\u00fa tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i Zalo. Ng\u01b0\u1eddi n\u00e0y c\u00f4ng khai ch\u00e0o m\u1eddi d\u1ecbch v\u1ee5 mua ho\u1eb7c thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi kh\u1ea3 n\u0103ng giao d\u1ecbch tr\u00ean 10 tri\u1ec7u \u0111\u1ed3ng, th\u1eadm ch\u00ed l\u00ean t\u1edbi h\u00e0ng t\u1ec9 \u0111\u1ed3ng m\u1ed7i l\u1ec7nh m\u00e0 kh\u00f4ng c\u1ea7n th\u1ef1c hi\u1ec7n x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc ch\u1ee7 t\u00e0i kho\u1ea3n. Theo T\u00fa, \u0111\u1ec3 thu\u00ea ho\u1eb7c mua t\u00e0i kho\u1ea3n, kh\u00e1ch h\u00e0ng ch\u1ec9 c\u1ea7n cung c\u1ea5p \u1ea3nh ch\u1ee5p c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n m\u1ed9t m\u1eb7t. T\u00fa ch\u1ecbu tr\u00e1ch nhi\u1ec7m l\u00e0m sim \u0111i\u1ec7n tho\u1ea1i ch\u00ednh ch\u1ee7 cho kh\u00e1ch \u0111\u1ec3 nh\u1eadn m\u00e3 OTP t\u1eeb\u00a0ng\u00e2n h\u00e0ng, c\u00f2n t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean m\u1ed9t ng\u01b0\u1eddi kh\u00e1c.<\/p>\n<p>Khi \u0111\u1ec1 c\u1eadp \u0111\u1ebfn gi\u00e1 thu\u00ea v\u00e0 mua t\u00e0i kho\u1ea3n, T\u00fa cho bi\u1ebft: m\u1ed9t t\u00e0i kho\u1ea3n thu\u00ea c\u00f3 gi\u00e1 2,5 tri\u1ec7u \u0111\u1ed3ng trong 25 ng\u00e0y; gi\u00e1 mua l\u00e0 13 tri\u1ec7u \u0111\u1ed3ng\/t\u00e0i kho\u1ea3n, b\u1ea3o h\u00e0nh 2 n\u0103m. N\u1ebfu t\u00e0i kho\u1ea3n b\u1ecb ng\u00e2n h\u00e0ng phong t\u1ecfa ho\u1eb7c giao d\u1ecbch g\u1eb7p s\u1ef1 c\u1ed1, s\u1ebd c\u00f3 ng\u01b0\u1eddi \u0111\u1ee9ng ra ch\u1ee9ng minh \u201cti\u1ec1n s\u1ea1ch\u201d ho\u1eb7c ho\u00e0n ti\u1ec1n cho kh\u00e1ch.<\/p>\n<p>Ti\u1ebfp t\u1ee5c t\u00ecm hi\u1ec3u, ph\u00f3ng vi\u00ean \u0111\u01b0\u1ee3c m\u1ed9t t\u00e0i kho\u1ea3n c\u00f3 t\u00ean Tuan Duc, kh\u1eb3ng \u0111\u1ecbnh c\u00f3 th\u1ec3 cung c\u1ea5p t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i c\u1ed5 ph\u1ea7n m\u1edf t\u1ea1i qu\u1ea7y, \u0111\u00e3 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc v\u1edbi h\u1ea1n m\u1ee9c giao d\u1ecbch l\u00ean t\u1edbi 500 tri\u1ec7u \u0111\u1ed3ng\/ng\u00e0y. Gi\u00e1 m\u1ed9t t\u00e0i kho\u1ea3n lo\u1ea1i n\u00e0y \u0111\u01b0\u1ee3c rao b\u00e1n kho\u1ea3ng 1,8 tri\u1ec7u \u0111\u1ed3ng, k\u00e8m sim \u0111i\u1ec7n tho\u1ea1i ch\u00ednh ch\u1ee7. Kh\u00e1ch ch\u1ec9 c\u1ea7n nh\u1eadp m\u1eadt kh\u1ea9u, \u0111\u0103ng nh\u1eadp v\u00e0 th\u1ef1c hi\u1ec7n chuy\u1ec3n kho\u1ea3n. N\u1ebfu h\u1ec7 th\u1ed1ng y\u00eau c\u1ea7u qu\u00e9t m\u1eb7t th\u00ec s\u1ebd \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3, v\u1edbi chi ph\u00ed kh\u00f4ng cao.<\/p>\n<p>Ph\u1ea7n l\u1edbn nh\u1eefng ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u mua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec1u s\u1eed d\u1ee5ng cho c\u00e1c m\u1ee5c \u0111\u00edch nh\u01b0 ch\u01a1i game tr\u1ef1c tuy\u1ebfn, r\u00fat ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng c\u00e1 c\u01b0\u1ee3c ho\u1eb7c mua b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c t\u00e0i kho\u1ea3n n\u00e0y th\u01b0\u1eddng \u0111\u01b0\u1ee3c giao d\u1ecbch c\u00f4ng khai tr\u00ean c\u00e1c h\u1ed9i nh\u00f3m m\u1ea1ng x\u00e3 h\u1ed9i, v\u1edbi gi\u00e1 dao \u0111\u1ed9ng t\u1eeb v\u00e0i tr\u0103m ngh\u00ecn \u0111\u1ebfn v\u00e0i tri\u1ec7u \u0111\u1ed3ng, t\u00f9y theo \u0111\u1ed9 \u201cs\u1ea1ch\u201d v\u00e0 l\u1ecbch s\u1eed giao d\u1ecbch.<\/p>\n<h5><em>Theo <\/em><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/\"><strong><em>Lu\u1eadt s\u01b0\u00a0<\/em><\/strong><\/a><a href=\"https:\/\/anvilaw.com\/vi\/lawyers\/truong-thanh-duc\/\"><strong><em>Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c<\/em><\/strong><\/a> &#8211;<strong><em> Gi\u00e1m \u0111\u1ed1c <\/em><\/strong><a href=\"https:\/\/anvilaw.com\/\"><strong><em>C\u00f4ng ty Lu\u1eadt<\/em><\/strong><\/a> <span style=\"color: #723918;\"><a style=\"color: #723918;\" href=\"https:\/\/www.facebook.com\/anvilawfirm\"><strong><em>ANVI<\/em><\/strong><\/a><\/span><em>, h\u00e0nh vi tr\u00ean l\u00e0 ti\u1ebfp tay cho t\u1ed9i ph\u1ea1m c\u00f4ng ngh\u1ec7 cao. Trong th\u1eddi \u0111\u1ea1i s\u1ed1, ti\u1ec1n kh\u00f4ng t\u1ef1 nhi\u00ean m\u1ea5t \u0111i, n\u00f3 lu\u00f4n \u0111\u1ec3 l\u1ea1i d\u1ea5u v\u1ebft qua t\u00e0i kho\u1ea3n v\u00e0 thi\u1ebft b\u1ecb di \u0111\u1ed9ng. V\u00ec th\u1ebf, ch\u1ec9 m\u1ed9t giao d\u1ecbch \u0111\u00e1ng ng\u1edd qua t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean ng\u01b0\u1eddi b\u00e1n hay cho m\u01b0\u1ee3n c\u0169ng c\u00f3 th\u1ec3 khi\u1ebfn h\u1ecd \u0111\u1ed1i m\u1eb7t v\u1edbi t\u1ed9i danh h\u00ecnh s\u1ef1.<\/em><\/h5>\n<p>Theo \u0110i\u1ec1u 291 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1, h\u00e0nh vi thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00f9 l\u00ean t\u1edbi 7 n\u0103m. M\u1ed9t khi t\u00e0i kho\u1ea3n li\u00ean quan \u0111\u1ebfn h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p, vi\u1ec7c b\u1ecb kh\u1edfi t\u1ed1 h\u00ecnh s\u1ef1 l\u00e0 ho\u00e0n to\u00e0n c\u00f3 th\u1ec3 x\u1ea3y ra, d\u00f9 ch\u1ee7 t\u00e0i kho\u1ea3n kh\u00f4ng tr\u1ef1c ti\u1ebfp th\u1ef1c hi\u1ec7n giao d\u1ecbch. Do \u0111\u00f3, m\u1ed7i c\u00e1 nh\u00e2n c\u1ea7n qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n ch\u1eb7t ch\u1ebd \u0111\u1ec3 b\u1ea3o v\u1ec7 b\u1ea3n th\u00e2n tr\u01b0\u1edbc v\u00f2ng xo\u00e1y t\u1ed9i ph\u1ea1m m\u1ea1ng ng\u00e0y c\u00e0ng tinh vi.<\/p>\n<p><strong>Minh H\u1ea1nh<\/strong><\/p>\n<p><em>&#8212;&#8212;&#8212;&#8212;-<\/em><\/p>\n<p><strong><em>Lao \u0111\u1ed9ng (Ph\u00e1p lu\u1eadt ng\u00e0y 12-9-202<\/em><\/strong><strong><em>5<\/em><\/strong><strong><em>:<\/em><\/strong><\/p>\n<p><a href=\"https:\/\/laodong.vn\/phap-luat\/cam-bay-khi-cho-thue-mua-ban-tai-khoan-tren-mang-xa-hoi-1573059.ldo\"><em>https:\/\/laodong.vn\/phap-luat\/cam-bay-khi-cho-thue-mua-ban-tai-khoan-tren-mang-xa-hoi-1573059.ldo<\/em><\/a><\/p>\n<p><em>(79\/844)<\/em>","protected":false},"excerpt":{"rendered":"<p>C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. (L\u0110) &#8211; Theo quy \u0111\u1ecbnh, giao d\u1ecbch t\u1eeb 10 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n sinh tr\u1eafc h\u1ecdc. Tuy nhi\u00ean, vi\u1ec7c cho thu\u00ea, mua b\u00e1n\u00a0t\u00e0i kho\u1ea3n\u00a0tr\u00ean\u00a0m\u1ea1ng x\u00e3 h\u1ed9i\u00a0v\u1eabn di\u1ec5n ra. Th\u1eddi gian qua, ho\u1ea1t \u0111\u1ed9ng thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":48735,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[48,49,36],"class_list":["post-48757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media","tag-luat-su-hanh-chinh","tag-luat-su-hinh-su","tag-luat-su-ngan-hang"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>4.156. C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. - ANVI Law Firm<\/title>\n<meta name=\"description\" content=\"C\u1ea1m b\u1eaby khi cho thu\u00ea, mua b\u00e1n t\u00e0i kho\u1ea3n | Ch\u1ec9 m\u1ed9t giao d\u1ecbch \u0111\u00e1ng ng\u1edd qua t\u00e0i kho\u1ea3n c\u0169ng c\u00f3 th\u1ec3 khi\u1ebfn h\u1ecd \u0111\u1ed1i m\u1eb7t v\u1edbi t\u1ed9i danh h\u00ecnh s\u1ef1...\" \/>\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\/vi\/?p=48757\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]4.156. 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