{"id":948,"date":"2026-10-24T07:12:18","date_gmt":"2026-10-24T00:12:18","guid":{"rendered":"https:\/\/news196.com\/?p=948"},"modified":"2026-10-24T07:12:18","modified_gmt":"2026-10-24T00:12:18","slug":"cong-an-se-dieu-tra-khi-phat-hien-tai-khoan-ngan-hang-co-giao-dich-nhan-tien-chuyen-tien-nhu-sau","status":"publish","type":"post","link":"https:\/\/news196.com\/?p=948","title":{"rendered":"C\u00f4ng an s\u1ebd \u0111i\u1ec1u tra khi ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n nh\u01b0 sau"},"content":{"rendered":"

C\u01a1 quan c\u00f4ng an khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi l\u1ea1 \u0111\u1ec3 nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch.<\/p>\n

\n

Th\u1ee7 \u0111o\u1ea1n d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/h2>\n

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C\u00f4ng an t\u1ec9nh Th\u00e1i Nguy\u00ean cho bi\u1ebft, trong th\u1eddi gian g\u1ea7n \u0111\u00e2y, t\u00ecnh tr\u1ea1ng c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u00ecm mua, thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 c\u00e1c ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt c\u00f3 chi\u1ec1u h\u01b0\u1edbng di\u1ec5n bi\u1ebfn ph\u1ee9c t\u1ea1p.<\/p>\n

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\u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng th\u1ee7 \u0111o\u1ea1n th\u01b0\u1eddng \u0111\u01b0\u1ee3c c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ee3i d\u1ee5ng nh\u1eb1m che gi\u1ea5u danh t\u00ednh, lu\u00e2n chuy\u1ec3n d\u00f2ng ti\u1ec1n v\u00e0 g\u00e2y kh\u00f3 kh\u0103n cho c\u00f4ng t\u00e1c \u0111i\u1ec1u tra, truy v\u1ebft c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng ti\u1ebfp c\u1eadn ng\u01b0\u1eddi d\u00e2n, \u0111\u1eb7c bi\u1ec7t l\u00e0 h\u1ecdc sinh, sinh vi\u00ean, ng\u01b0\u1eddi lao \u0111\u1ed9ng ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi c\u00f3 nhu c\u1ea7u ki\u1ebfm th\u00eam thu nh\u1eadp, th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng tr\u1ef1c tuy\u1ebfn.<\/p>\n

V\u1edbi nh\u1eefng l\u1eddi m\u1eddi nh\u01b0 “cho thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u1eadn ti\u1ec1n hoa h\u1ed3ng”, “m\u1edf t\u00e0i kho\u1ea3n h\u1ed9”, “b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng gi\u00e1 cao” ho\u1eb7c “ch\u1ec9 c\u1ea7n cung c\u1ea5p t\u00e0i kho\u1ea3n, kh\u00f4ng c\u1ea7n l\u00e0m g\u00ec”, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u01b0a ra kho\u1ea3n ti\u1ec1n ho\u1eb7c l\u1ee3i \u00edch v\u1eadt ch\u1ea5t \u0111\u1ec3 d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n, th\u1ebb ng\u00e2n h\u00e0ng, m\u00e3 OTP ho\u1eb7c giao quy\u1ec1n s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n.<\/p>\n

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\"C\u00f4ng<\/p>\n

 

<\/figcaption><\/figure>\n

Vi\u1ec7c cho thu\u00ea, cho m\u01b0\u1ee3n ho\u1eb7c mua b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ti\u1ec1m \u1ea9n nhi\u1ec1u r\u1ee7i ro v\u00e0 c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn nh\u1eefng h\u1eadu qu\u1ea3 nghi\u00eam tr\u1ecdng. T\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c thu\u00ea, mua c\u00f3 th\u1ec3 b\u1ecb s\u1eed d\u1ee5ng \u0111\u1ec3 nh\u1eadn, chuy\u1ec3n ti\u1ec1n li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, \u0111\u00e1nh b\u1ea1c, r\u1eeda ti\u1ec1n ho\u1eb7c c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00e1c.<\/p>\n

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Khi \u0111\u00f3, ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c minh, l\u00e0m r\u00f5, th\u1eadm ch\u00ed ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m n\u1ebfu c\u00f3 h\u00e0nh vi ti\u1ebfp tay, gi\u00fap s\u1ee9c ho\u1eb7c vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

\u0110\u00e1ng l\u01b0u \u00fd, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng t\u00ecm c\u00e1ch t\u1ea1o t\u00e2m l\u00fd ch\u1ee7 quan cho ng\u01b0\u1eddi d\u00e2n b\u1eb1ng nh\u1eefng l\u1eddi qu\u1ea3ng c\u00e1o nh\u01b0 “ch\u1ec9 \u0111\u1ee9ng t\u00ean t\u00e0i kho\u1ea3n”, “kh\u00f4ng li\u00ean quan \u0111\u1ebfn giao d\u1ecbch”, “kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m n\u1ebfu c\u00f3 v\u1ea5n \u0111\u1ec1” ho\u1eb7c “\u0111\u00e3 c\u00f3 ng\u01b0\u1eddi \u0111\u1ee9ng ra lo li\u1ec7u”. \u0110\u00e2y \u0111\u1ec1u l\u00e0 nh\u1eefng l\u1eddi d\u1ee5 d\u1ed7 nh\u1eb1m che gi\u1ea5u m\u1ee5c \u0111\u00edch th\u1ef1c s\u1ef1 c\u1ee7a vi\u1ec7c thu\u00ea, mua t\u00e0i kho\u1ea3n.<\/p>\n

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T\u1eeb \u0111\u1ea7u n\u0103m 2026 \u0111\u1ebfn nay, Ph\u00f2ng C\u1ea3nh s\u00e1t h\u00ecnh s\u1ef1, C\u00f4ng an t\u1ec9nh Th\u00e1i Nguy\u00ean \u0111\u00e3 ti\u1ebfn h\u00e0nh x\u00e1c minh, x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh 02 \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 h\u00e0nh vi mua, b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi \u0111\u00e1nh b\u1ea1c tr\u00ean kh\u00f4ng gian m\u1ea1ng.<\/p>\n

Kh\u00f4ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi l\u1ea1 \u0111\u1ec3 nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n<\/h2>\n

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\"C\u00f4ng<\/p>\n

 

<\/figcaption><\/figure>\n

Khi ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh c\u00f3 giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng ho\u1eb7c nghi ng\u1edd b\u1ecb ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p, c\u1ea7n li\u00ean h\u1ec7 ngay v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3, \u0111\u1ed3ng th\u1eddi th\u00f4ng b\u00e1o cho c\u01a1 quan C\u00f4ng an n\u01a1i g\u1ea7n nh\u1ea5t.<\/p>\n

 <\/p>\n

Khi nh\u1eadn \u0111\u01b0\u1ee3c l\u1eddi m\u1eddi mua, thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i, ng\u01b0\u1eddi d\u00e2n c\u1ea7n l\u01b0u l\u1ea1i th\u00f4ng tin li\u00ean quan v\u00e0 ch\u1ee7 \u0111\u1ed9ng cung c\u1ea5p cho c\u01a1 quan C\u00f4ng an \u0111\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c x\u00e1c minh, x\u1eed l\u00fd.<\/p>\n

 <\/p>\n

M\u1ed7i t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec1u g\u1eafn v\u1edbi th\u00f4ng tin \u0111\u1ecbnh danh c\u1ee7a m\u1ed9t c\u00e1 nh\u00e2n. V\u00ec v\u1eady, tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng giao t\u00e0i kho\u1ea3n c\u1ee7a m\u00ecnh cho ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng, d\u00f9 \u0111\u01b0\u1ee3c h\u1ee9a h\u1eb9n tr\u1ea3 ti\u1ec1n ho\u1eb7c hoa h\u1ed3ng.<\/p>\n

M\u1ed7i ng\u01b0\u1eddi d\u00e2n h\u00e3y n\u00e2ng cao c\u1ea3nh gi\u00e1c, b\u1ea3o v\u1ec7 th\u00f4ng tin t\u00e0i kho\u1ea3n v\u00e0 kh\u00f4ng tr\u1edf th\u00e0nh “m\u1eaft x\u00edch” trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt tr\u00ean kh\u00f4ng gian m\u1ea1ng.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan c\u00f4ng an khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi l\u1ea1 \u0111\u1ec3 nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch. Th\u1ee7 \u0111o\u1ea1n d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng   C\u00f4ng an t\u1ec9nh […]<\/p>\n","protected":false},"author":1,"featured_media":11,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-948","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"\nC\u00f4ng an s\u1ebd \u0111i\u1ec1u tra khi ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n nh\u01b0 sau - Blong Tin Cu\u1ed9c S\u1ed1ng<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/news196.com\/?p=948\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng an s\u1ebd \u0111i\u1ec1u tra khi ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n nh\u01b0 sau - Blong Tin Cu\u1ed9c S\u1ed1ng\" \/>\n<meta property=\"og:description\" content=\"C\u01a1 quan c\u00f4ng an khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi l\u1ea1 \u0111\u1ec3 nh\u1eadn ti\u1ec1n, chuy\u1ec3n ti\u1ec1n ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch. 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