{"id":5635,"date":"2026-05-29T21:48:49","date_gmt":"2026-05-29T14:48:49","guid":{"rendered":"https:\/\/newsyz.com\/?p=5635"},"modified":"2026-05-29T21:48:49","modified_gmt":"2026-05-29T14:48:49","slug":"cong-an-phat-canh-bao-toi-nguoi-mua-vang-dau-tu-tich-tru","status":"publish","type":"post","link":"https:\/\/newsyz.com\/index.php\/2026\/05\/29\/cong-an-phat-canh-bao-toi-nguoi-mua-vang-dau-tu-tich-tru\/","title":{"rendered":"C\u00f4ng an ph\u00e1t c\u1ea3nh b\u00e1o t\u1edbi ng\u01b0\u1eddi mua v\u00e0ng \u0111\u1ea7u t\u01b0, t\u00edch tr\u1eef"},"content":{"rendered":"

C\u01a1 quan c\u00f4ng an v\u1eeba ph\u00e1t \u0111i c\u1ea3nh b\u00e1o, khuy\u1ebfn ngh\u1ecb ng\u01b0\u1eddi d\u00e2n c\u1ea3nh gi\u00e1c th\u1ee7 \u0111o\u1ea1n l\u1ee3i d\u1ee5ng gi\u00e1 v\u00e0ng t\u0103ng cao \u0111\u1ec3 l\u1eeba \u0111\u1ea3o tr\u00ean kh\u00f4ng gian m\u1ea1ng.<\/h2>\n

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

Ng\u00e0y 6\/5\/2026, b\u00e1o\u00a0Ng\u01b0\u1eddi \u0110\u01b0a Tin\u00a0<\/strong><\/em>\u0111\u0103ng t\u1ea3i b\u00e0i vi\u1ebft:\u00a0“C\u00f4ng an ph\u00e1t c\u1ea3nh b\u00e1o t\u1edbi ng\u01b0\u1eddi mua v\u00e0ng \u0111\u1ea7u t\u01b0, t\u00edch tr\u1eef”<\/strong><\/em>\u00a0c\u00f3 n\u1ed9i dung nh\u01b0 sau:<\/p>\n

Trong b\u1ed1i c\u1ea3nh gi\u00e1 v\u00e0ng bi\u1ebfn \u0111\u1ed9ng v\u00e0 c\u00f3 xu h\u01b0\u1edbng t\u0103ng, nhu c\u1ea7u \u0111\u1ea7u t\u01b0, t\u00edch tr\u1eef c\u1ee7a ng\u01b0\u1eddi d\u00e2n gia t\u0103ng. Theo C\u00f4ng an t\u1ec9nh L\u00e2m \u0110\u1ed3ng, l\u1ee3i d\u1ee5ng t\u00e2m l\u00fd n\u00e0y, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng x\u1ea5:u \u0111\u00e3 tri\u1ec3n khai nhi\u1ec1u ph\u01b0\u01a1ng th\u1ee9c l\u1eeb:a \u0111\u1ea3:o tinh vi tr\u00ean kh\u00f4ng gian m\u1ea1ng, g\u00e2y th:i\u1ec7t h:\u1ea1i l\u1edbn v\u1ec1 t\u00e0i s\u1ea3n.<\/p>\n

\"\"<\/p>\n

M\u1ed9t th\u1ee7 \u0111o\u1ea1n ph\u1ed5 bi\u1ebfn l\u00e0 l\u1eadp c\u00e1c h\u1ed9i, nh\u00f3m tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i nh\u01b0 Facebook, Zalo v\u1edbi danh ngh\u0129a chia s\u1ebb kinh nghi\u1ec7m \u0111\u1ea7u t\u01b0, \u201ct\u00edn hi\u1ec7u v\u00e0ng chu\u1ea9n\u201d, nh\u1eb1m thu h\u00fat ng\u01b0\u1eddi tham gia. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u1ea3o, \u0111\u0103ng t\u1ea3i h\u00ecnh \u1ea3nh giao d\u1ecbch th\u00e0nh c\u00f4ng, l\u1ee3i nhu\u1eadn cao \u0111\u1ec3 t\u1ea1o ni\u1ec1m tin, k\u00edch th\u00edch t\u00e2m l\u00fd \u201cl\u00e0m gi\u00e0u nhanh\u201d.<\/p>\n

Tinh vi h\u01a1n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f2n d\u1ef1ng l\u00ean c\u00e1c \u201cs\u00e0n giao d\u1ecbch v\u00e0ng \u1ea3o\u201d, thi\u1ebft k\u1ebf website, \u1ee9ng d\u1ee5ng gi\u1ed1ng n\u1ec1n t\u1ea3ng h\u1ee3p ph\u00e1p, c\u00f3 c\u1ea3 \u201cchuy\u00ean gia t\u01b0 v\u1ea5n\u201d. Ban \u0111\u1ea7u, ng\u01b0\u1eddi tham gia \u0111\u01b0\u1ee3c cho r\u00fat l\u1ee3i nhu\u1eadn nh\u1ecf \u0111\u1ec3 t\u1ea1o l\u00f2ng tin, nh\u01b0ng khi \u0111\u1ea7u t\u01b0 s\u1ed1 ti\u1ec1n l\u1edbn th\u00ec b\u1ecb kh\u00f3a t\u00e0i kho\u1ea3n ho\u1eb7c y\u00eau c\u1ea7u n\u1ed9p th\u00eam ph\u00ed nh\u1eb1m chi:\u1ebfm \u0111o:\u1ea1t t\u00e0i s\u1ea3n. Th\u1ef1c ch\u1ea5t, c\u00e1c \u201cs\u00e0n v\u00e0ng \u1ea3o\u201d n\u00e0y kh\u00f4ng c\u00f3 giao d\u1ecbch th\u1eadt, to\u00e0n b\u1ed9 d\u1eef li\u1ec7u \u0111\u1ec1u do \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ea1o ra \u0111\u1ec3 thao t\u00fang ng\u01b0\u1eddi tham gia.<\/p>\n

C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng \u0111\u00e1nh v\u00e0o t\u00e2m l\u00fd thi\u1ebfu th\u00f4ng tin t\u00e0i ch\u00ednh, \u0111\u1ea7u t\u01b0 theo \u0111\u00e1m \u0111\u00f4ng, tin v\u00e0o cam k\u1ebft \u201cl\u1ee3i nhu\u1eadn cao \u2013 r\u1ee7i ro th\u1ea5p\u201d, trong khi th\u1ef1c t\u1ebf kh\u00f4ng c\u00f3 k\u00eanh \u0111\u1ea7u t\u01b0 n\u00e0o b\u1ea3o \u0111\u1ea3m l\u1ee3i nhu\u1eadn cao m\u00e0 kh\u00f4ng c\u00f3 r\u1ee7i ro.<\/p>\n

Tr\u01b0\u1edbc t\u00ecnh h\u00ecnh tr\u00ean, ng\u01b0\u1eddi d\u00e2n c\u1ea7n n\u00e2ng cao c\u1ea3nh gi\u00e1c, kh\u00f4ng tham gia c\u00e1c s\u00e0n \u0111\u1ea7u t\u01b0 ch\u01b0a \u0111\u01b0\u1ee3c ki\u1ec3m ch\u1ee9ng; kh\u00f4ng chuy\u1ec3n ti\u1ec1n, cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n cho c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c. Khi ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u nghi v\u1ea5n, c\u1ea7n k\u1ecbp th\u1eddi th\u00f4ng b\u00e1o cho c\u01a1 quan C\u00f4ng an \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn, x\u1eed l\u00fd.<\/p>\n

Ti\u1ebfp \u0111\u1ebfn, b\u00e1o\u00a0Ph\u1ee5 N\u1eef M\u1edbi<\/strong><\/em>\u00a0t\u1eebng \u0111\u0103ng t\u1ea3i b\u00e0i vi\u1ebft:\u00a0“C\u00f4ng an c\u1ea3nh b\u00e1o quan tr\u1ecdng \u0111\u1ebfn ng\u01b0\u1eddi mua v\u00e0ng, \u0111\u00e3 c\u00f3 n\u1ea1n nh\u00e2n m\u1ea5t tr\u1eafng h\u01a1n 745 tri\u1ec7u \u0111\u1ed3ng”<\/strong><\/em>\u00a0c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n

Tr\u01b0\u1edbc nh\u1eefng bi\u1ebfn \u0111\u1ed9ng kh\u00f4ng ng\u1eebng c\u1ee7a th\u1ecb tr\u01b0\u1eddng kim lo\u1ea1i qu\u00fd, t\u00e2m l\u00fd mua t\u00edch tr\u1eef c\u1ee7a ng\u01b0\u1eddi d\u00e2n \u0111ang b\u1ecb \u0111\u1ea9y l\u00ean cao \u0111\u1ed9. Nh\u1eafm \u0111\u00fang v\u00e0o k\u1ebd h\u1edf n\u00e0y, c\u00e1c \u0111\u01b0\u1eddng d\u00e2y t\u1ed9:i ph:\u1ea1m m\u1ea1ng \u0111\u00e3 nhanh ch\u00f3ng thi\u1ebft l\u1eadp h\u00e0ng lo\u1ea1t t\u00e0i kho\u1ea3n \u1ea3o tr\u00ean nh\u1eefng n\u1ec1n t\u1ea3ng ph\u1ed5 bi\u1ebfn nh\u01b0 Facebook, Zalo hay TikTok. Ch\u00fang len l\u1ecfi v\u00e0o c\u00e1c h\u1ed9i nh\u00f3m \u0111\u1ea7u t\u01b0, tung ra nh\u1eefng l\u1eddi ch\u00e0o m\u1eddi mua b\u00e1n v\u00e0ng mi\u1ebfng, v\u00e0ng trang s\u1ee9c, v\u00e0ng 9999 v\u1edbi m\u1ee9c gi\u00e1 h\u1eddi h\u01a1n h\u1eb3n th\u1ecb tr\u01b0\u1eddng \u0111\u1ec3 \u0111\u00e1nh v\u00e0o t\u00e2m l\u00fd h:\u00e1m l:\u1ee3i.<\/p>\n

Khi ng\u01b0\u1eddi mua s\u1eadp b\u1eaby, nh\u1eefng k:\u1ebb l\u1eeb:a \u0111\u1ea3:o n\u00e0y s\u1ebd d\u00f9ng \u0111\u1ee7 m\u1ecdi chi\u00eau tr\u00f2 thao t\u00fang, \u00e9p n\u1ea1n nh\u00e2n ph\u1ea3i chuy\u1ec3n ti\u1ec1n \u0111\u1eb7t c\u1ecdc ho\u1eb7c thanh to\u00e1n tr\u01b0\u1edbc \u0111\u1ec3 gi\u1eef ch\u1ed7, t\u1eeb \u0111\u00f3 th\u1ef1c hi\u1ec7n tr\u00f3t l\u1ecdt h\u00e0nh vi chi\u1ebf:m \u0111o:\u1ea1t t\u00e0i s\u1ea3n trong ch\u1edbp m\u1eaft.<\/p>\n

\"\"<\/p>\n

M\u1edbi \u0111\u00e2y nh\u1ea5t, Ph\u00f2ng An ninh m\u1ea1ng v\u00e0 ph\u00f2ng, ch\u1ed1ng t\u1ed9:i ph:\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao thu\u1ed9c C\u00f4ng an TP H\u00e0 N\u1ed9i v\u1eeba l\u1eadt t\u1ea9y m\u1ed9t v\u1ee5 l\u1eeb:a \u0111\u1ea3:o quy m\u00f4 l\u1edbn ngay trong c\u00e1c h\u1ed9i nh\u00f3m giao d\u1ecbch v\u00e0ng \u1ea3o. C\u1ee5 th\u1ec3, nghi ph\u1ea1m \u0110\u1ed7 Linh Trang \u0111\u00e3 n\u00fap b\u00f3ng d\u01b0\u1edbi v\u1ecf b\u1ecdc m\u1ed9t t\u00e0i kho\u1ea3n uy t\u00edn mang t\u00ean “Duy Anh”, li\u00ean t\u1ee5c \u0111\u0103ng t\u1ea3i c\u00e1c h\u00ecnh \u1ea3nh ch\u1ed1t \u0111\u01a1n gi:\u1ea3 m:\u1ea1o \u0111\u1ec3 x\u00e2y d\u1ef1ng v\u1ecf b\u1ecdc doanh nh\u00e2n. S\u1ef1 tinh vi trong c\u00e1ch d\u00e0n d\u1ef1ng \u0111\u00e3 khi\u1ebfn m\u1ed9t n\u1ea1:n nh\u00e2n ho\u00e0n to\u00e0n tin t\u01b0\u1edfng, chuy\u1ec3n th\u1eb3ng h\u01a1n 745 tri\u1ec7u \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u1ec3 mua v\u00e0ng. Ngay khi ti\u1ec1n v\u1eeba n\u1ed5 t\u00e0i kho\u1ea3n, \u0111\u1ed1i t\u01b0\u1ee3ng l\u1ea5y l\u00fd do \u0111i l\u1ea5y h\u00e0ng \u0111\u1ec3 xoa d\u1ecbu n\u1ea1n nh\u00e2n, sau \u0111\u00f3 nhanh ch\u00f3ng ch\u1eb7n \u0111\u1ee9ng m\u1ecdi ph\u01b0\u01a1ng th\u1ee9c li\u00ean l\u1ea1c v\u00e0 t\u1ea9u t\u00e1n to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n.<\/p>\n

T\u1ea1i c\u01a1 quan C\u00f4ng an, Trang khai nh\u1eadn \u0111\u00e3 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n Facebook mang t\u00ean “Duy Anh” tham gia v\u00e0o c\u00e1c h\u1ed9i, nh\u00f3m mua b\u00e1n v\u00e0ng tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. \u0110\u1ec3 chi\u1ebfm \u0111\u01b0\u1ee3c l\u00f2ng tin c\u1ee7a b\u1ecb h:\u1ea1i, \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 s\u1eed d\u1ee5ng nhi\u1ec1u h\u00ecnh \u1ea3nh, th\u00f4ng tin gi:\u1ea3 m:\u1ea1o li\u00ean quan \u0111\u1ebfn giao d\u1ecbch v\u00e0ng. \u0110\u00e3 c\u00f3 n:\u1ea1n nh\u00e2n chuy\u1ec3n 745.600.000 \u0111\u1ed3ng v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng Vietcombank mang t\u00ean \u0110\u1ed7 Linh Trang \u0111\u1ec3 mua v\u00e0ng. Sau khi nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n, Trang l\u1ea5y l\u00fd do v\u1ec1 nh\u00e0 l\u1ea5y v\u00e0ng \u0111\u1ec3 ti\u1ebfn h\u00e0nh giao d\u1ecbch, \u0111\u1ed3ng th\u1eddi ti\u1ebfp t\u1ee5c nh\u1eafn tin h\u1ee9a h\u1eb9n giao h\u00e0ng trong th\u1eddi gian ng\u1eafn nh\u1eb1m k\u00e9o d\u00e0i th\u1eddi gian v\u00e0 tr\u00e1nh s\u1ef1 nghi ng\u1edd c\u1ee7a n\u1ea1n nh\u00e2n. Tuy nhi\u00ean, ngay sau \u0111\u00f3, \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 l\u1eadp t\u1ee9c ch\u1eb7n li\u00ean l\u1ea1c v\u1edbi n\u1ea1n nh\u00e2n.<\/p>\n

T\u1eeb v\u1ee5 vi\u1ec7c tr\u00ean, c\u01a1 quan ch\u1ee9c n\u0103ng ph\u00e1t \u0111i th\u00f4ng \u0111i\u1ec7p c\u1ea3nh b\u00e1o kh\u1ea9n \u0111\u1ebfn ng\u01b0\u1eddi d\u00e2n. Trong th\u1eddi \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng v\u00e0ng \u0111ang v\u00f4 c\u00f9ng nhi:\u1ec5u lo:\u1ea1n, vi\u1ec7c th\u1ef1c hi\u1ec7n giao d\u1ecbch chuy\u1ec3n ti\u1ec1n cho nh\u1eefng c\u00e1 nh\u00e2n \u1ea9n danh tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i l\u00e0 h\u00e0nh vi t\u1ef1 \u0111\u1ea9y b\u1ea3n th\u00e2n v\u00e0o r:\u1ee7i r:o m\u1ea5t tr\u1eafng. Ng\u01b0\u1eddi ti\u00eau d\u00f9ng ch\u1ec9 n\u00ean t\u00ecm \u0111\u1ebfn c\u00e1c doanh nghi\u1ec7p kinh doanh v\u00e0ng b\u1ea1c \u0111\u00e1 qu\u00fd \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, c\u00f3 c\u1eeda h\u00e0ng v\u1eadt l\u00fd v\u00e0 h\u1ed3 s\u01a1 ph\u00e1p l\u00fd minh b\u1ea1ch \u0111\u1ec3 giao d\u1ecbch tr\u1ef1c ti\u1ebfp. \u0110\u1ed3ng th\u1eddi, khi nh\u1eadn th\u1ea5y b\u1ea5t k\u1ef3 d\u1ea5u hi\u1ec7u gi\u1ee5c gi\u00e3 chuy\u1ec3n ti\u1ec1n c\u00f3 bi\u1ec3u hi\u1ec7n m\u1edd \u00e1m, ng\u01b0\u1eddi d\u00e2n c\u1ea7n l\u1eadp t\u1ee9c d\u1eebng giao d\u1ecbch v\u00e0 tr\u00ecnh b\u00e1o ngay cho c\u01a1 quan c\u00f4ng an g\u1ea7n nh\u1ea5t \u0111\u1ec3 k\u1ecbp th\u1eddi ng\u0103n ch\u1eb7n d\u00f2ng ti:\u1ec1n b\u1ea9:n.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan c\u00f4ng an v\u1eeba ph\u00e1t \u0111i c\u1ea3nh b\u00e1o, khuy\u1ebfn ngh\u1ecb ng\u01b0\u1eddi d\u00e2n c\u1ea3nh gi\u00e1c th\u1ee7 \u0111o\u1ea1n l\u1ee3i d\u1ee5ng gi\u00e1 v\u00e0ng t\u0103ng cao \u0111\u1ec3 l\u1eeba \u0111\u1ea3o tr\u00ean kh\u00f4ng gian m\u1ea1ng. Ng\u00e0y 6\/5\/2026, b\u00e1o\u00a0Ng\u01b0\u1eddi \u0110\u01b0a Tin\u00a0\u0111\u0103ng t\u1ea3i b\u00e0i vi\u1ebft:\u00a0“C\u00f4ng an ph\u00e1t c\u1ea3nh b\u00e1o t\u1edbi ng\u01b0\u1eddi mua v\u00e0ng \u0111\u1ea7u t\u01b0, t\u00edch tr\u1eef”\u00a0c\u00f3 n\u1ed9i dung nh\u01b0 sau: Trong […]<\/p>\n","protected":false},"author":1,"featured_media":5636,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5635","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\/5635","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=5635"}],"version-history":[{"count":1,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/5635\/revisions"}],"predecessor-version":[{"id":5637,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/posts\/5635\/revisions\/5637"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media\/5636"}],"wp:attachment":[{"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/media?parent=5635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/categories?post=5635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsyz.com\/index.php\/wp-json\/wp\/v2\/tags?post=5635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}