{"id":4570,"date":"2026-05-09T16:13:24","date_gmt":"2026-05-09T09:13:24","guid":{"rendered":"https:\/\/newsyz.com\/?p=4570"},"modified":"2026-05-09T16:13:24","modified_gmt":"2026-05-09T09:13:24","slug":"canh-bao-dac-biet-toi-nhung-ho-kinh-doanh-su-dung-loa-thong-bao-chuyen-khoan","status":"publish","type":"post","link":"https:\/\/newsyz.com\/index.php\/2026\/05\/09\/canh-bao-dac-biet-toi-nhung-ho-kinh-doanh-su-dung-loa-thong-bao-chuyen-khoan\/","title":{"rendered":"C\u1ea3nh b\u00e1o \u0111\u1eb7c bi\u1ec7t t\u1edbi nh\u1eefng h\u1ed9 kinh doanh s\u1eed d\u1ee5ng loa th\u00f4ng b\u00e1o chuy\u1ec3n kho\u1ea3n"},"content":{"rendered":"
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Theo C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng, th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o b\u1eb1ng c\u00e1ch gi\u1ea3 danh h\u1ed7 tr\u1ee3 c\u00e0i \u0111\u1eb7t loa th\u00f4ng b\u00e1o chuy\u1ec3n kho\u1ea3n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111ang gia t\u0103ng, c\u00e1c h\u1ed9 kinh doanh c\u1ea7n ch\u00fa \u00fd.<\/h2>\n<\/div>\n
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Theo C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng, th\u1eddi gian g\u1ea7n \u0111\u00e2y, l\u1ee3i d\u1ee5ng nhu c\u1ea7u l\u1eafp \u0111\u1eb7t thi\u1ebft b\u1ecb loa th\u00f4ng b\u00e1o bi\u1ebfn \u0111\u1ed9ng s\u1ed1 d\u01b0 c\u1ee7a c\u00e1c h\u1ed9 kinh doanh, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o \u0111\u00e3 gia t\u0103ng ho\u1ea1t \u0111\u1ed9ng v\u1edbi th\u1ee7 \u0111o\u1ea1n ng\u00e0y c\u00e0ng tinh vi. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng gi\u1ea3 danh nh\u00e2n vi\u00ean h\u1ed7 tr\u1ee3 k\u1ef9 thu\u1eadt, ti\u1ebfp c\u1eadn ng\u01b0\u1eddi d\u00f9ng qua m\u1ea1ng x\u00e3 h\u1ed9i \u0111\u1ec3 h\u01b0\u1edbng d\u1eabn c\u00e0i \u0111\u1eb7t thi\u1ebft b\u1ecb, t\u1eeb \u0111\u00f3 t\u00ecm c\u00e1ch x\u00e2m nh\u1eadp, chi\u1ebfm quy\u1ec1n ki\u1ec3m so\u00e1t v\u00ed \u0111i\u1ec7n t\u1eed li\u00ean k\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng nh\u1eb1m chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

T\u1ea1i TP \u0110\u00e0 N\u1eb5ng, c\u01a1 quan ch\u1ee9c n\u0103ng v\u1eeba ghi nh\u1eadn m\u1ed9t v\u1ee5 vi\u1ec7c \u0111i\u1ec3n h\u00ecnh. Theo ph\u1ea3n \u00e1nh, \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi ch\u1ecb N.T.M.T qua m\u1ea1ng x\u00e3 h\u1ed9i TikTok, l\u1ea5y l\u00fd do h\u01b0\u1edbng d\u1eabn c\u00e0i \u0111\u1eb7t loa th\u00f4ng b\u00e1o cho v\u00ed \u0111i\u1ec7n t\u1eed. Sau khi t\u1ea1o d\u1ef1ng \u0111\u01b0\u1ee3c l\u00f2ng tin, \u0111\u1ed1i t\u01b0\u1ee3ng ti\u1ebfp t\u1ee5c d\u1eabn d\u1eaft n\u1ea1n nh\u00e2n th\u1ef1c hi\u1ec7n h\u00e0ng lo\u1ea1t thao t\u00e1c nh\u01b0 c\u00e0i \u0111\u1eb7t th\u00eam \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng s\u1ed1, x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n.<\/p>\n

\"C\u1ea3nh<\/a><\/figure>\n

\u0110\u00e1ng ch\u00fa \u00fd, v\u1edbi l\u00fd do \u201cx\u00e1c th\u1ef1c h\u1ec7 th\u1ed1ng\u201d, \u0111\u1ed1i t\u01b0\u1ee3ng y\u00eau c\u1ea7u n\u1ea1n nh\u00e2n cung c\u1ea5p h\u00ecnh \u1ea3nh ch\u00e2n dung \u0111\u1ec3 th\u1ef1c hi\u1ec7n quy tr\u00ecnh eKYC (l\u00e0 quy tr\u00ecnh x\u00e1c minh danh t\u00ednh tr\u1ef1c tuy\u1ebfn, cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng m\u1edf t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c d\u1ecbch v\u1ee5 s\u1ed1 m\u00e0 kh\u00f4ng c\u1ea7n g\u1eb7p m\u1eb7t tr\u1ef1c ti\u1ebfp) tr\u00e1i ph\u00e9p. Ti\u1ebfp \u0111\u00f3, n\u1ea1n nh\u00e2n b\u1ecb y\u00eau c\u1ea7u cung c\u1ea5p m\u00e3 OTP g\u1eedi v\u1ec1 \u0111i\u1ec7n tho\u1ea1i v\u00e0 th\u1ef1c hi\u1ec7n c\u00fa ph\u00e1p nh\u1eafn tin k\u00edch ho\u1ea1t d\u1ecbch v\u1ee5 thanh to\u00e1n.<\/p>\n

Ch\u1ec9 trong th\u1eddi gian ng\u1eafn sau khi ho\u00e0n t\u1ea5t c\u00e1c thao t\u00e1c theo h\u01b0\u1edbng d\u1eabn, t\u00e0i kho\u1ea3n c\u1ee7a n\u1ea1n nh\u00e2n \u0111\u00e3 b\u1ecb th\u1ef1c hi\u1ec7n li\u00ean ti\u1ebfp nhi\u1ec1u giao d\u1ecbch chuy\u1ec3n ti\u1ec1n tr\u00e1i ph\u00e9p, v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n kho\u1ea3ng 27 tri\u1ec7u \u0111\u1ed3ng. Sau khi chi\u1ebfm \u0111o\u1ea1t \u0111\u01b0\u1ee3c t\u00e0i s\u1ea3n, \u0111\u1ed1i t\u01b0\u1ee3ng nhanh ch\u00f3ng x\u00f3a to\u00e0n b\u1ed9 n\u1ed9i dung trao \u0111\u1ed5i nh\u1eb1m x\u00f3a d\u1ea5u v\u1ebft, g\u00e2y kh\u00f3 kh\u0103n cho c\u00f4ng t\u00e1c x\u00e1c minh, truy v\u1ebft.<\/p>\n

T\u1eeb v\u1ee5 vi\u1ec7c tr\u00ean, C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n c\u1ea7n n\u00e2ng cao c\u1ea3nh gi\u00e1c tr\u01b0\u1edbc c\u00e1c ph\u01b0\u01a1ng th\u1ee9c, th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o tr\u00ean kh\u00f4ng gian m\u1ea1ng. Tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng cung c\u1ea5p m\u00e3 OTP cho b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c n\u00e0o d\u01b0\u1edbi m\u1ecdi h\u00ecnh th\u1ee9c, b\u1edfi \u0111\u00e2y l\u00e0 l\u1edbp b\u1ea3o m\u1eadt quan tr\u1ecdng c\u1ee7a t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 v\u00ed \u0111i\u1ec7n t\u1eed. \u0110\u1ed3ng th\u1eddi, c\u1ea7n th\u1eadn tr\u1ecdng khi chia s\u1ebb h\u00ecnh \u1ea3nh c\u00e1 nh\u00e2n, gi\u1ea5y t\u1edd t\u00f9y th\u00e2n nh\u01b0 CCCD, tr\u00e1nh b\u1ecb l\u1ee3i d\u1ee5ng \u0111\u1ec3 m\u1edf t\u00e0i kho\u1ea3n ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

Ng\u01b0\u1eddi d\u00e2n c\u0169ng \u0111\u01b0\u1ee3c khuy\u1ebfn c\u00e1o kh\u00f4ng c\u00e0i \u0111\u1eb7t \u1ee9ng d\u1ee5ng kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c, kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c thao t\u00e1c chuy\u1ec3n ti\u1ec1n, x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n theo h\u01b0\u1edbng d\u1eabn c\u1ee7a ng\u01b0\u1eddi l\u1ea1 tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. Khi c\u00f3 nhu c\u1ea7u h\u1ed7 tr\u1ee3, c\u1ea7n li\u00ean h\u1ec7 tr\u1ef1c ti\u1ebfp v\u1edbi c\u00e1c k\u00eanh ch\u00ednh th\u1ee9c c\u1ee7a ng\u00e2n h\u00e0ng, v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c \u0111\u01a1n v\u1ecb cung c\u1ea5p d\u1ecbch v\u1ee5. Trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u nghi v\u1ea5n ho\u1eb7c \u0111\u00e3 tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a c\u00e1c h\u00e0nh vi l\u1eeba \u0111\u1ea3o, ng\u01b0\u1eddi d\u00e2n c\u1ea7n nhanh ch\u00f3ng tr\u00ecnh b\u00e1o c\u01a1 quan C\u00f4ng an g\u1ea7n nh\u1ea5t ho\u1eb7c li\u00ean h\u1ec7 ng\u00e2n h\u00e0ng \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 k\u1ecbp th\u1eddi, h\u1ea1n ch\u1ebf thi\u1ec7t h\u1ea1i c\u00f3 th\u1ec3 x\u1ea3y ra.<\/p>\n

(Theo C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng)<\/i><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Theo C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng, th\u1ee7 \u0111o\u1ea1n l\u1eeba \u0111\u1ea3o b\u1eb1ng c\u00e1ch gi\u1ea3 danh h\u1ed7 tr\u1ee3 c\u00e0i \u0111\u1eb7t loa th\u00f4ng b\u00e1o chuy\u1ec3n kho\u1ea3n \u0111\u1ec3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n \u0111ang gia t\u0103ng, c\u00e1c h\u1ed9 kinh doanh c\u1ea7n ch\u00fa \u00fd. Theo C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng, th\u1eddi gian g\u1ea7n \u0111\u00e2y, l\u1ee3i d\u1ee5ng nhu c\u1ea7u l\u1eafp \u0111\u1eb7t thi\u1ebft […]<\/p>\n","protected":false},"author":1,"featured_media":4541,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4570","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"_links":{"self":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/4570","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/comments?post=4570"}],"version-history":[{"count":1,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/4570\/revisions"}],"predecessor-version":[{"id":4571,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/4570\/revisions\/4571"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media\/4541"}],"wp:attachment":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media?parent=4570"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/categories?post=4570"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/tags?post=4570"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}