{"id":16669,"date":"2026-09-12T04:17:30","date_gmt":"2026-09-11T21:17:30","guid":{"rendered":"https:\/\/useful.vn\/?p=16669"},"modified":"2026-09-12T04:17:30","modified_gmt":"2026-09-11T21:17:30","slug":"sep-cong-ty-bi-cao-buoc-42-lan-gia-lenh-chuyen-tien-chiem-12-ty-dong","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=16669","title":{"rendered":"S\u1ebfp c\u00f4ng ty b\u1ecb c\u00e1o bu\u1ed9c 42 l\u1ea7n gi\u1ea3 l\u1ec7nh chuy\u1ec3n ti\u1ec1n, chi\u1ebfm 1,2 t\u1ef7 \u0111\u1ed3ng"},"content":{"rendered":"
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\nS\u1ebfp c\u00f4ng ty b\u1ecb c\u00e1o bu\u1ed9c 42 l\u1ea7n gi\u1ea3 l\u1ec7nh chuy\u1ec3n ti\u1ec1n, chi\u1ebfm 1,2 t\u1ef7 \u0111\u1ed3ng <\/h1>\n

TP HCM<\/span>Nguy\u1ec5n Thu V\u00e2n b\u1ecb c\u00e1o bu\u1ed9c 42 l\u1ea7n t\u1ea1o l\u1ec7nh chuy\u1ec3n ti\u1ec1n nh\u01b0ng kh\u00f4ng ho\u00e0n t\u1ea5t giao d\u1ecbch, chi\u1ebfm \u0111o\u1ea1t h\u01a1n 1,2 t\u1ef7 \u0111\u1ed3ng c\u1ee7a th\u1ea9m m\u1ef9 vi\u1ec7n.<\/p>\n

Chi\u1ec1u 12\/8, Nguy\u1ec5n Thu V\u00e2n, 33 tu\u1ed5i, b\u1ecb TAND TP HCM x\u00e9t x\u1eed v\u1ec1 t\u1ed9i L\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n<\/em>.<\/p>\n

Theo c\u00e1o tr\u1ea1ng, ng\u00e0y 6\/3\/2024, V\u00e2n \u0111\u1ebfn C\u00f4ng ty TNHH Th\u01b0\u01a1ng m\u1ea1i D\u1ecbch v\u1ee5 GONCY (C\u00f4ng ty GONCY), tr\u1ee5 s\u1edf t\u1ea1i ph\u01b0\u1eddng B\u1ebfn Th\u00e0nh, \u0111\u1ec3 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 ch\u0103m s\u00f3c da v\u00e0 mua m\u1ef9 ph\u1ea9m.<\/p>\n

T\u1ea1i \u0111\u00e2y, V\u00e2n \u0111\u0103ng nh\u1eadp \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng, t\u1ea1o l\u1ec7nh chuy\u1ec3n ti\u1ec1n t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a c\u00f4ng ty do m\u00ecnh l\u00e0m ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt. V\u00e2n nh\u1eadp s\u1ed1 ti\u1ec1n c\u1ea7n thanh to\u00e1n, x\u00e1c nh\u1eadn giao d\u1ecbch r\u1ed3i th\u1ef1c hi\u1ec7n b\u01b0\u1edbc l\u1ea5y m\u00e3 OTP nh\u01b0ng kh\u00f4ng ho\u00e0n t\u1ea5t vi\u1ec7c chuy\u1ec3n ti\u1ec1n.<\/p>\n

V\u00e2n sau \u0111\u00f3 ch\u1ee5p h\u00ecnh \u1ea3nh l\u1ec7nh chuy\u1ec3n ti\u1ec1n v\u00e0 \u0111\u01b0a cho nh\u00e2n vi\u00ean C\u00f4ng ty GONCY xem. Tin r\u1eb1ng kh\u00e1ch h\u00e0ng \u0111\u00e3 thanh to\u00e1n, nh\u00e2n vi\u00ean giao m\u1ef9 ph\u1ea9m cho V\u00e2n.<\/p>\n

Sau khi v\u1ec1 nh\u00e0, V\u00e2n ph\u00e1t hi\u1ec7n s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n kh\u00f4ng \u0111\u1ee7 ti\u1ec1n \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch. Ph\u00eda C\u00f4ng ty GONCY c\u0169ng kh\u00f4ng ki\u1ec3m tra l\u1ea1i t\u00e0i kho\u1ea3n nh\u1eadn ti\u1ec1n n\u00ean kh\u00f4ng ph\u00e1t hi\u1ec7n kho\u1ea3n thanh to\u00e1n ch\u01b0a \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n. T\u1eeb \u0111\u00f3, V\u00e2n n\u1ea3y sinh \u00fd \u0111\u1ecbnh chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n.<\/p>\n

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\n<\/div>
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B\u1ecb c\u00e1o Nguy\u1ec5n Thu V\u00e2n t\u1ea1i t\u00f2a h\u00f4m nay. \u1ea2nh: B\u00ecnh Nguy\u00ean <\/em><\/p>\n<\/figcaption><\/figure>\n

C\u00e1o tr\u1ea1ng x\u00e1c \u0111\u1ecbnh, t\u1eeb th\u00e1ng 3\/2024 \u0111\u1ebfn th\u00e1ng 2\/2025, V\u00e2n nhi\u1ec1u l\u1ea7n s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 ch\u0103m s\u00f3c da v\u00e0 mua m\u1ef9 ph\u1ea9m t\u1ea1i C\u00f4ng ty GONCY. M\u1ed7i l\u1ea7n thanh to\u00e1n, b\u1ecb c\u00e1o t\u1ea1o l\u1ec7nh chuy\u1ec3n ti\u1ec1n tr\u00ean \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng r\u1ed3i ch\u1ee5p l\u1ea1i h\u00ecnh \u1ea3nh giao d\u1ecbch g\u1eedi cho nh\u00e2n vi\u00ean, d\u00f9 th\u1ef1c t\u1ebf kh\u00f4ng chuy\u1ec3n ti\u1ec1n.<\/p>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, V\u00e2n s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 v\u00e0 mua m\u1ef9 ph\u1ea9m 49 l\u1ea7n, t\u1ea1o 42 l\u1ec7nh chuy\u1ec3n ti\u1ec1n nh\u01b0ng kh\u00f4ng th\u1ef1c hi\u1ec7n giao d\u1ecbch, qua \u0111\u00f3 chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a C\u00f4ng ty GONCY t\u1ed5ng tr\u1ecb gi\u00e1 h\u01a1n 1,2 t\u1ef7 \u0111\u1ed3ng.<\/p>\n

Ng\u00e0y 16\/2\/2025, V\u00e2n ti\u1ebfp t\u1ee5c \u0111\u1eb7t mua l\u00f4 m\u1ef9 ph\u1ea9m tr\u1ecb gi\u00e1 h\u01a1n 91 tri\u1ec7u \u0111\u1ed3ng v\u00e0 g\u1eedi h\u00ecnh \u1ea3nh l\u1ec7nh chuy\u1ec3n ti\u1ec1n v\u00e0o t\u00e0i kho\u1ea3n Messenger c\u1ee7a th\u1ea9m m\u1ef9 vi\u1ec7n. Tin r\u1eb1ng V\u00e2n \u0111\u00e3 thanh to\u00e1n, c\u00f4ng ty cho ng\u01b0\u1eddi giao h\u00e0ng.<\/p>\n

Sau \u0111\u00f3, nh\u00e2n vi\u00ean ki\u1ec3m tra t\u00e0i kho\u1ea3n v\u00e0 ph\u00e1t hi\u1ec7n ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n n\u00ean g\u1ecdi cho V\u00e2n, song b\u1ecb c\u00e1o n\u00e9 tr\u00e1nh. Nghi ng\u1edd c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o, ng\u00e0y 6\/3\/2025, \u0111\u1ea1i di\u1ec7n C\u00f4ng ty GONCY \u0111\u1ebfn C\u00f4ng an ph\u01b0\u1eddng B\u1ebfn Th\u00e0nh tr\u00ecnh b\u00e1o.<\/p>\n

Hai h\u00f4m sau V\u00e2n thanh to\u00e1n h\u01a1n 900 tri\u1ec7u \u0111\u1ed3ng v\u00e0 \u0111\u1ebfn 15\/4\/2025, th\u00ec tr\u1ea3 l\u1ea1i to\u00e0n b\u1ed9 h\u01a1n 1,2 t\u1ef7 \u0111\u1ed3ng. Ph\u00eda b\u1ecb h\u1ea1i nh\u1eadn \u0111\u1ee7 ti\u1ec1n v\u00e0 kh\u00f4ng y\u00eau c\u1ea7u g\u00ec th\u00eam. Th\u00e1ng 11\/2025, b\u1ecb c\u00e1o b\u1ecb kh\u1edfi t\u1ed1.<\/p>\n

B\u1ecb c\u00e1o: Kh\u00f4ng bi\u1ebft ch\u01b0a chuy\u1ec3n ti\u1ec1n, do ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i giao d\u1ecbch<\/strong><\/p>\n

T\u1ea1i t\u00f2a h\u00f4m nay, V\u00e2n v\u00e0 lu\u1eadt s\u01b0 n\u1ed9p th\u00eam ch\u1ee9ng c\u1ee9 m\u1edbi l\u00e0 k\u1ebft qu\u1ea3 sao k\u00ea l\u1ecbch s\u1eed giao d\u1ecbch t\u1ea1i ng\u00e2n h\u00e0ng x\u00e1c \u0111\u1ecbnh v\u1ec1 42 l\u1ea7n b\u1ecb nh\u00e0 b\u0103ng t\u1eeb ch\u1ed1i giao d\u1ecbch.<\/p>\n

B\u1ecb c\u00e1o cho r\u1eb1ng kh\u00f4ng c\u00f3 \u00fd \u0111\u1ecbnh chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n c\u1ee7a b\u1ecb h\u1ea1i m\u00e0 do c\u00e1c giao d\u1ecbch b\u1ecb ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i c\u0169ng nh\u01b0 kh\u00f4ng nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o c\u1ee7a b\u00ean c\u00f4ng ty v\u1ec1 vi\u1ec7c ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5, mua h\u00e0ng.<\/p>\n

Tr\u1ea3 l\u1eddi H\u0110XX v\u1ec1 vi\u1ec7c t\u1ea1i sao s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 trong g\u1ea7n m\u1ed9t n\u0103m m\u00e0 kh\u00f4ng ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch kh\u00f4ng th\u00e0nh c\u00f4ng. V\u00e2n n\u00f3i do t\u00e0i kho\u1ea3n kh\u00f4ng \u0111\u0103ng k\u00fd bi\u1ebfn \u0111\u1ed9ng s\u1ed1 d\u01b0 c\u0169ng nh\u01b0 kh\u00f4ng tra so\u00e1t c\u00e1c giao d\u1ecbch.<\/p>\n

Theo b\u1ecb c\u00e1o, \u0111\u1ebfn ng\u00e0y 6\/3\/2025 khi b\u1ecb m\u1eddi l\u00ean c\u00f4ng an ph\u01b0\u1eddng b\u1ecb c\u00e1o m\u1edbi v\u00e0o \u1ee9ng d\u1ee5ng c\u1ee7a ng\u00e2n h\u00e0ng r\u00e0 so\u00e1t l\u1ea1i c\u00e1c giao d\u1ecbch th\u00ec ph\u00e1t hi\u1ec7n c\u00e1c giao d\u1ecbch ch\u01b0a th\u00e0nh c\u00f4ng n\u00ean \u0111\u00e3 thanh to\u00e1n to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n cho c\u00f4ng ty.<\/p>\n

Ngo\u00e0i c\u00e1c giao d\u1ecbch v\u1edbi c\u00f4ng ty tr\u00ean, V\u00e2n cho bi\u1ebft th\u00eam, trong th\u1eddi gian tr\u00ean c\u00f3 nhi\u1ec1u giao d\u1ecbch kh\u00e1c c\u1ee7a V\u00e2n c\u0169ng b\u1ecb ng\u00e2n h\u00e0ng t\u1eeb ch\u1ed1i giao d\u1ecbch. Nh\u01b0ng sau khi \u0111\u1ed1i t\u00e1c b\u00e1o ch\u01b0a nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n b\u1ecb c\u00e1o \u0111\u00e3 ki\u1ec3m tra v\u00e0 th\u1ef1c hi\u1ec7n l\u1ea1i c\u00e1c l\u1ec7nh chuy\u1ec3n ti\u1ec1n cho h\u1ecd.<\/p>\n

Sau nhi\u1ec1u gi\u1edd l\u00e0m vi\u1ec7c, H\u0110XX quy\u1ebft \u0111\u1ecbnh tr\u1ea3 h\u1ed3 s\u01a1 cho VKS \u0111\u1ec3 \u0111i\u1ec1u tra b\u1ed5 sung do ph\u00e1t sinh th\u00eam ch\u1ee9ng c\u1ee9, t\u00ecnh ti\u1ebft m\u1edbi.<\/p>\n

B\u00ecnh Nguy\u00ean<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/sep-cong-ty-bi-cao-buoc-42-lan-gia-lenh-chuyen-tien-chiem-1-2-ty-dong-5108278.html<\/p>\n","protected":false},"excerpt":{"rendered":"

S\u1ebfp c\u00f4ng ty b\u1ecb c\u00e1o bu\u1ed9c 42 l\u1ea7n gi\u1ea3 l\u1ec7nh chuy\u1ec3n ti\u1ec1n, chi\u1ebfm 1,2 t\u1ef7 \u0111\u1ed3ng TP HCMNguy\u1ec5n Thu V\u00e2n b\u1ecb c\u00e1o bu\u1ed9c 42 l\u1ea7n t\u1ea1o l\u1ec7nh chuy\u1ec3n ti\u1ec1n nh\u01b0ng kh\u00f4ng ho\u00e0n t\u1ea5t giao d\u1ecbch, chi\u1ebfm \u0111o\u1ea1t h\u01a1n 1,2 t\u1ef7 \u0111\u1ed3ng c\u1ee7a th\u1ea9m m\u1ef9 vi\u1ec7n. Chi\u1ec1u 12\/8, Nguy\u1ec5n Thu V\u00e2n, 33 tu\u1ed5i, b\u1ecb TAND TP<\/p>\n","protected":false},"author":1,"featured_media":16670,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-16669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-phap-luat"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16669","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16669"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16669\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/16670"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16669"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16669"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}