{"id":16878,"date":"2026-09-13T06:47:51","date_gmt":"2026-09-12T23:47:51","guid":{"rendered":"https:\/\/useful.vn\/?p=16878"},"modified":"2026-09-13T06:47:51","modified_gmt":"2026-09-12T23:47:51","slug":"long-tham-sau-khi-ban-tai-khoan-ngan-hang-de-ne-xac-thuc-sinh-trac-hoc","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=16878","title":{"rendered":"L\u00f2ng tham sau khi b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 n\u00e9 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc"},"content":{"rendered":"
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\nL\u00f2ng tham sau khi b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 n\u00e9 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc <\/h1>\n

H\u00e0 T\u0129nh<\/span>L\u1eadp 5 c\u00f4ng ty “ma”, m\u1edf 37 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng b\u00e1n cho nh\u00f3m c\u1edd b\u1ea1c \u0111\u1ec3 n\u00e9 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc, hai gi\u00e1m \u0111\u1ed1c b\u00e0n nhau r\u00fat 478 tri\u1ec7u \u0111\u1ed3ng khi th\u1ea5y ti\u1ec1n \u0111\u1ed5 v\u1ec1 qu\u00e1 nhi\u1ec1u.<\/p>\n

Chi\u1ec1u 11\/8, TAND t\u1ec9nh H\u00e0 T\u0129nh tuy\u00ean ph\u1ea1t Phan Minh Chi\u1ebfn, 30 tu\u1ed5i, hai n\u0103m c\u1ea3i t\u1ea1o kh\u00f4ng giam gi\u1eef v\u1ec1 t\u1ed9i Thu th\u1eadp, mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, <\/em>theo kho\u1ea3n 1 \u0110i\u1ec1u 291 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

Hai \u0111\u1ed3ng ph\u1ea1m L\u00ea Anh Nh\u1eadt, 24 tu\u1ed5i v\u00e0 Ph\u1ea1m V\u0103n Tho\u1ea1i, 25 tu\u1ed5i, c\u00f9ng tr\u00fa x\u00e3 V\u0169 Quang, m\u1ed7i ng\u01b0\u1eddi l\u0129nh 7 n\u0103m 6 th\u00e1ng t\u00f9 v\u1ec1 c\u00e1c t\u1ed9i S\u1eed d\u1ee5ng m\u1ea1ng m\u00e1y t\u00ednh, m\u1ea1ng vi\u1ec5n th\u00f4ng, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n v\u00e0 Thu th\u1eadp, mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, <\/em>theo \u0110i\u1ec1u 290, 291 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

T\u1ea1i t\u00f2a, ba b\u1ecb c\u00e1o th\u00e0nh kh\u1ea9n khai b\u00e1o, th\u1eeba nh\u1eadn h\u00e0nh vi ph\u1ea1m t\u1ed9i, mong \u0111\u01b0\u1ee3c gi\u1ea3m nh\u1eb9 h\u00ecnh ph\u1ea1t \u0111\u1ec3 s\u1edbm tr\u1edf v\u1ec1 chu\u1ed9c l\u1ea1i l\u1ed7i l\u1ea7m.<\/p>\n

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Ba b\u1ecb c\u00e1o t\u1ea1i t\u00f2a, chi\u1ec1u 11\/8. \u1ea2nh: H\u00f9ng L\u00ea<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo c\u00e1o tr\u1ea1ng, th\u00e1ng 6\/2024, Chi\u1ebfn c\u00f9ng ng\u01b0\u1eddi t\u00ean “Th\u1ecbnh” (ch\u01b0a r\u00f5 lai l\u1ecbch, \u0111ang l\u00e0m vi\u1ec7c cho m\u1ed9t c\u00f4ng ty game \u0111\u00e1nh b\u1ea1c tr\u1ef1c tuy\u1ebfn t\u1ea1i Philippines) thu gom t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng doanh nghi\u1ec7p v\u1edbi gi\u00e1 2 tri\u1ec7u \u0111\u1ed3ng m\u1ed7i t\u00e0i kho\u1ea3n. M\u1ee5c \u0111\u00edch nh\u1eb1m n\u00e9 quy \u0111\u1ecbnh x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n t\u1ea1i Vi\u1ec7t Nam.<\/p>\n

Chi\u1ebfn l\u1ea5y th\u00f4ng tin c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n c\u1ee7a Nh\u1eadt v\u00e0 Tho\u1ea1i \u0111\u1ec3 “Th\u1ecbnh” l\u1eadp h\u1ed3 s\u01a1, th\u00e0nh l\u1eadp 5 c\u00f4ng ty “ma” t\u1ea1i x\u00e3 V\u0169 Quang v\u00e0 ph\u01b0\u1eddng Tr\u01b0\u1eddng Vinh (Ngh\u1ec7 An).<\/p>\n

T\u1eeb ng\u00e0y 4 \u0111\u1ebfn 26\/7\/2024, Chi\u1ebfn ch\u1ec9 \u0111\u1ea1o Nh\u1eadt v\u00e0 Tho\u1ea1i thu\u00ea ng\u01b0\u1eddi \u0111\u00f3ng gi\u1ea3 k\u1ebf to\u00e1n \u0111\u1ec3 m\u1edf th\u00e0nh c\u00f4ng 37 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ee9ng t\u00ean c\u00e1c c\u00f4ng ty “ma” tr\u00ean, sau \u0111\u00f3 b\u00e1n cho “Th\u1ecbnh”. Nh\u00f3m n\u00e0y \u0111\u01b0\u1ee3c \u0111\u1ed1i t\u00e1c tr\u1ea3 h\u01a1n 43 tri\u1ec7u \u0111\u1ed3ng ti\u1ec1n c\u00f4ng.<\/p>\n

Sau khi b\u00e0n giao quy\u1ec1n \u0111\u0103ng nh\u1eadp \u1ee9ng d\u1ee5ng ng\u00e2n h\u00e0ng v\u00e0 SIM nh\u1eadn m\u00e3 OTP cho ng\u01b0\u1eddi \u1edf n\u01b0\u1edbc ngo\u00e0i, Nh\u1eadt v\u00e0 Tho\u1ea1i ph\u00e1t hi\u1ec7n s\u1ed1 ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p chuy\u1ec3n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n r\u1ea5t l\u1edbn n\u00ean n\u1ea3y sinh \u00fd \u0111\u1ecbnh chi\u1ebfm \u0111o\u1ea1t.<\/p>\n

L\u1ee3i d\u1ee5ng t\u01b0 c\u00e1ch gi\u00e1m \u0111\u1ed1c \u0111\u1ee9ng t\u00ean c\u00f4ng ty, c\u1ea3 hai \u00e2m th\u1ea7m \u0111\u1ebfn ng\u00e2n h\u00e0ng y\u00eau c\u1ea7u kh\u00f3a t\u00e0i kho\u1ea3n, sau \u0111\u00f3 r\u00fat ti\u1ec1n \u0111\u1ec3 ti\u00eau x\u00e0i c\u00e1 nh\u00e2n m\u00e0 kh\u00f4ng b\u00e1o cho Chi\u1ebfn.<\/p>\n

Qu\u00e1 tr\u00ecnh r\u00e0 so\u00e1t, c\u1ea3nh s\u00e1t ph\u00e1t hi\u1ec7n l\u01b0\u1ee3ng ti\u1ec1n \u0111\u1ed5 v\u1ec1 t\u00e0i kho\u1ea3n c\u00e1c c\u00f4ng ty “ma” do Nh\u1eadt v\u00e0 Tho\u1ea1i \u0111\u1ee9ng t\u00ean b\u1ea5t th\u01b0\u1eddng n\u00ean t\u1ed5 ch\u1ee9c \u0111i\u1ec1u tra, b\u1eaft gi\u1eef nh\u1eefng ng\u01b0\u1eddi li\u00ean quan.<\/p>\n

Nh\u00e0 ch\u1ee9c tr\u00e1ch x\u00e1c \u0111\u1ecbnh Nh\u1eadt chi\u1ebfm \u0111o\u1ea1t 264 tri\u1ec7u \u0111\u1ed3ng t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty TNHH Nh\u1eadt 79 khi \u0111ang \u1edf H\u00e0 N\u1ed9i. Tho\u1ea1i hai l\u1ea7n r\u00fat t\u1ed5ng c\u1ed9ng 214 tri\u1ec7u \u0111\u1ed3ng t\u1eeb t\u00e0i kho\u1ea3n c\u1ee7a C\u00f4ng ty TNHH TCHC 686 v\u00e0 C\u00f4ng ty TNHH Long Anh ACC \u1edf Ngh\u1ec7 An v\u00e0 H\u00e0 T\u0129nh.<\/p>\n

\u0110\u1ee9c H\u00f9ng<\/strong><\/p>\n<\/article>\n

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L\u00f2ng tham sau khi b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 n\u00e9 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc H\u00e0 T\u0129nhL\u1eadp 5 c\u00f4ng ty “ma”, m\u1edf 37 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng b\u00e1n cho nh\u00f3m c\u1edd b\u1ea1c \u0111\u1ec3 n\u00e9 x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc, hai gi\u00e1m \u0111\u1ed1c b\u00e0n nhau r\u00fat 478 tri\u1ec7u \u0111\u1ed3ng khi th\u1ea5y ti\u1ec1n \u0111\u1ed5 v\u1ec1 qu\u00e1<\/p>\n","protected":false},"author":1,"featured_media":16879,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-16878","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\/16878","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=16878"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16878\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/16879"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16878"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16878"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16878"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}