{"id":17570,"date":"2026-09-16T22:17:22","date_gmt":"2026-09-16T15:17:22","guid":{"rendered":"https:\/\/useful.vn\/?p=17570"},"modified":"2026-09-16T22:17:22","modified_gmt":"2026-09-16T15:17:22","slug":"goi-dien-thoai-mao-danh-lua-hon-110-ty-dong-rua-tien-tu-du-lieu-ca-nhan","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=17570","title":{"rendered":"G\u1ecdi \u0111i\u1ec7n tho\u1ea1i m\u1ea1o danh l\u1eeba h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng, r\u1eeda ti\u1ec1n t\u1eeb d\u1eef li\u1ec7u c\u00e1 nh\u00e2n"},"content":{"rendered":"
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\nG\u1ecdi \u0111i\u1ec7n tho\u1ea1i m\u1ea1o danh l\u1eeba h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng, r\u1eeda ti\u1ec1n t\u1eeb d\u1eef li\u1ec7u c\u00e1 nh\u00e2n <\/h1>\n

Qu\u1ea3ng Ninh<\/span>C\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 18 ng\u01b0\u1eddi trong \u0111\u01b0\u1eddng d\u00e2y thu mua d\u1eef li\u1ec7u c\u00e1 nh\u00e2n, d\u1ef1ng k\u1ecbch b\u1ea3n l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n, chi\u1ebfm \u0111o\u1ea1t h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n.<\/p>\n

S\u00e1ng 13\/8, C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh cho bi\u1ebft \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c An ninh m\u1ea1ng v\u00e0 ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 cao (B\u1ed9 C\u00f4ng an) b\u00f3c g\u1ee1 th\u00e0nh c\u00f4ng \u0111\u01b0\u1eddng d\u00e2y t\u1ed9i ph\u1ea1m xuy\u00ean t\u1ec9nh n\u00e0y.<\/p>\n

Chuy\u00ean \u00e1n b\u1eaft \u0111\u1ea7u t\u1eeb 8 \u0111\u01a1n tr\u00ecnh b\u00e1o c\u1ee7a ng\u01b0\u1eddi d\u00e2n v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n b\u1ecb chi\u1ebfm \u0111o\u1ea1t h\u01a1n 160 tri\u1ec7u \u0111\u1ed3ng. \u0110\u1ebfn nay, 18 ng\u01b0\u1eddi \u0111\u00e3 b\u1ecb kh\u1edfi t\u1ed1.<\/p>\n

K\u1ebft qu\u1ea3 \u0111i\u1ec1u tra m\u1edf r\u1ed9ng b\u01b0\u1edbc \u0111\u1ea7u x\u00e1c \u0111\u1ecbnh c\u00e1c nghi ph\u1ea1m \u0111\u00e3 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn b\u1ecb h\u1ea1i tr\u00ean ph\u1ea1m vi to\u00e0n qu\u1ed1c; th\u1ef1c hi\u1ec7n 763 giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u r\u1eeda ti\u1ec1n v\u1edbi t\u1ed5ng gi\u00e1 tr\u1ecb h\u01a1n 1,24 tri\u1ec7u USDT.<\/p>\n

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Nh\u00f3m l\u1eeba \u0111\u1ea3o b\u1ecb c\u00f4ng an b\u1eaft gi\u1eef. \u1ea2nh: Qu\u1ed1c X\u00e3<\/em><\/p>\n<\/figcaption><\/figure>\n

Theo \u0111\u1ea1i t\u00e1 Ho\u00e0ng V\u0103n \u0110\u1ecbnh, Tr\u01b0\u1edfng ph\u00f2ng An ninh m\u1ea1ng C\u00f4ng an t\u1ec9nh Qu\u1ea3ng Ninh, ngu\u1ed3n d\u1eef li\u1ec7u c\u00e1 nh\u00e2n b\u1ecb r\u00f2 r\u1ec9 t\u1eeb c\u00e1c c\u00f4ng ty, c\u1eeda h\u00e0ng, ph\u00f2ng kh\u00e1m… r\u1ed3i b\u1ecb rao b\u00e1n tr\u00ean c\u00e1c nh\u00f3m \u1ea9n danh Telegram. K\u1ebb gian n\u1eafm d\u1eef li\u1ec7u v\u1ec1 ngh\u1ec1 nghi\u1ec7p, \u0111\u1ecba ch\u1ec9, l\u1ecbch s\u1eed vay v\u1ed1n v\u00e0 th\u00f3i quen ti\u00eau d\u00f9ng, t\u1eeb \u0111\u00f3 d\u1ef1ng k\u1ecbch b\u1ea3n ti\u1ebfp c\u1eadn t\u1eebng ng\u01b0\u1eddi.<\/p>\n

M\u1ed9t n\u1ea1n nh\u00e2n cho bi\u1ebft, do c\u1ea7n ti\u1ec1n ph\u1ee5c v\u1ee5 c\u00f4ng vi\u1ec7c kinh doanh, ng\u01b0\u1eddi n\u00e0y t\u00ecnh c\u1edd nh\u00ecn th\u1ea5y m\u1ed9t t\u00e0i kho\u1ea3n TikTok mang t\u00ean ng\u00e2n h\u00e0ng, c\u00f3 d\u1ea5u t\u00edch x\u00e1c th\u1ef1c n\u00ean tin t\u01b0\u1edfng li\u00ean h\u1ec7. Sau \u0111\u00f3, anh b\u1ecb y\u00eau c\u1ea7u chuy\u1ec3n nhi\u1ec1u kho\u1ea3n v\u1edbi l\u00fd do nh\u01b0 ph\u00ed giao d\u1ecbch, ph\u00ed ch\u1ee9ng minh thu nh\u1eadp… To\u00e0n b\u1ed9 quy tr\u00ecnh kh\u00e1 b\u00e0i b\u1ea3n, gi\u1ed1ng th\u1ee7 t\u1ee5c vay v\u1ed1n th\u1ef1c t\u1ebf c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n

Kh\u00e1c v\u1edbi c\u00e1c nh\u00f3m l\u1eeba \u0111\u1ea3o truy\u1ec1n th\u1ed1ng, \u0111\u01b0\u1eddng d\u00e2y n\u00e0y ph\u00e2n t\u00e1ch r\u00f5 r\u00e0ng gi\u1eefa kh\u00e2u l\u1eeba ti\u1ec1n v\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n

Khi ti\u1ec1n c\u1eadp b\u1ebfn t\u00e0i kho\u1ea3n trung gian, nghi ph\u1ea1m chuy\u1ec3n giao d\u00f2ng ti\u1ec1n cho m\u1ed9t nh\u00f3m chuy\u00ean tr\u00e1ch \u0111\u1ec3 nh\u1eadn ti\u1ec1n hoa h\u1ed3ng. Nh\u00f3m n\u00e0y sau \u0111\u00f3 chia nh\u1ecf d\u00f2ng ti\u1ec1n qua nhi\u1ec1u v\u00ed \u0111i\u1ec7n t\u1eed, c\u1ed5ng game, mua \u0111\u1ed3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed USDT tr\u00ean s\u00e0n giao d\u1ecbch. S\u1ed1 USDT n\u00e0y ti\u1ebfp t\u1ee5c \u0111\u01b0\u1ee3c b\u00e1n ra ti\u1ec1n m\u1eb7t \u0111\u1ec3 chuy\u1ec3n l\u1ea1i cho k\u1ebb ch\u1ee7 m\u01b0u nh\u1eb1m x\u00f3a d\u1ea5u v\u1ebft.<\/p>\n

Theo c\u00f4ng an, v\u1ee5 \u00e1n c\u0169ng cho th\u1ea5y m\u1ed9t xu h\u01b0\u1edbng nguy hi\u1ec3m l\u00e0 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n \u0111ang tr\u1edf th\u00e0nh “nguy\u00ean li\u1ec7u \u0111\u1ea7u v\u00e0o” cho nhi\u1ec1u lo\u1ea1i t\u1ed9i ph\u1ea1m tr\u00ean kh\u00f4ng gian m\u1ea1ng. T\u1eeb m\u1ed9t s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, th\u00f4ng tin ngh\u1ec1 nghi\u1ec7p hay nhu c\u1ea7u vay v\u1ed1n, h\u1ecdc t\u1eadp, \u0111\u1ea7u t\u01b0…, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 th\u1ec3 k\u1ebft n\u1ed1i th\u00e0nh h\u1ed3 s\u01a1 t\u01b0\u01a1ng \u0111\u1ed1i \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 n\u1ea1n nh\u00e2n \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho nh\u1eefng k\u1ecbch b\u1ea3n l\u1eeba \u0111\u1ea3o ng\u00e0y c\u00e0ng tinh vi.<\/p>\n

C\u00f4ng an khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n b\u1ea3o m\u1eadt d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng chuy\u1ec3n ti\u1ec1n khi ch\u01b0a x\u00e1c minh r\u00f5 danh t\u00ednh \u0111\u1ed1i ph\u01b0\u01a1ng.<\/p>\n

L\u00ea T\u00e2n<\/strong><\/p>\n<\/article>\n

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G\u1ecdi \u0111i\u1ec7n tho\u1ea1i m\u1ea1o danh l\u1eeba h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng, r\u1eeda ti\u1ec1n t\u1eeb d\u1eef li\u1ec7u c\u00e1 nh\u00e2n Qu\u1ea3ng NinhC\u01a1 quan \u0111i\u1ec1u tra \u0111\u00e3 kh\u1edfi t\u1ed1 18 ng\u01b0\u1eddi trong \u0111\u01b0\u1eddng d\u00e2y thu mua d\u1eef li\u1ec7u c\u00e1 nh\u00e2n, d\u1ef1ng k\u1ecbch b\u1ea3n l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n, chi\u1ebfm \u0111o\u1ea1t h\u01a1n 110 t\u1ef7 \u0111\u1ed3ng c\u1ee7a h\u00e0ng ngh\u00ecn n\u1ea1n nh\u00e2n. S\u00e1ng<\/p>\n","protected":false},"author":1,"featured_media":17571,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-17570","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\/17570","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=17570"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/17570\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/17571"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17570"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17570"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17570"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}