{"id":1459,"date":"2026-01-11T19:01:06","date_gmt":"2026-01-11T12:01:06","guid":{"rendered":"https:\/\/chuyenhay.com.vn\/?p=1459"},"modified":"2026-01-11T19:01:06","modified_gmt":"2026-01-11T12:01:06","slug":"tat-ca-nguoi-dan-co-tai-khoan-ngan-hang-chu-y-se-bi-phat-toi-200-trieu-dong-neu-lam-dieu-nay-tu-thang-sau","status":"publish","type":"post","link":"https:\/\/chuyenhay.com.vn\/?p=1459","title":{"rendered":"T\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00e2n c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ch\u00fa \u00fd: S\u1ebd b\u1ecb ph\u1ea1t t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu l\u00e0m \u0111i\u1ec1u n\u00e0y t\u1eeb th\u00e1ng sau"},"content":{"rendered":"<h2><span data-start=\"42\" data-end=\"133\">Mua b\u00e1n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: C\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng t\u1eeb 9\/2<\/span><\/h2>\n<figure><img loading=\"lazy\" decoding=\"async\" id=\"img_200290623033737216\" title=\"\" src=\"https:\/\/sohanews.sohacdn.com\/160588918557773824\/2026\/1\/10\/geminigeneratedimageabl2owabl2owabl2-17680372109901820332446.png\" alt=\"T\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00e2n c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ch\u00fa \u00fd: S\u1ebd b\u1ecb ph\u1ea1t t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu l\u00e0m \u0111i\u1ec1u n\u00e0y t\u1eeb 9\/2 - \u1ea2nh 1.\" width=\"1536\" height=\"2752\" data-author=\"\" data-original=\"https:\/\/sohanews.sohacdn.com\/160588918557773824\/2026\/1\/10\/geminigeneratedimageabl2owabl2owabl2-17680372109901820332446.png\" \/><figcaption><\/figcaption><\/figure>\n<p>T\u1eeb ng\u00e0y 9\/2, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 340\/2025\/N\u0110-CP quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c, v\u1edbi nhi\u1ec1u m\u1ee9c x\u1eed ph\u1ea1t t\u0103ng m\u1ea1nh nh\u1eb1m si\u1ebft ch\u1eb7t t\u00ecnh tr\u1ea1ng mua b\u00e1n, cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 v\u00ed \u0111i\u1ec7n t\u1eed \u2013 nh\u1eefng h\u00e0nh vi \u0111ang b\u1ecb l\u1ee3i d\u1ee5ng ph\u1ed5 bi\u1ebfn trong c\u00e1c ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n.<\/p>\n<p>Theo ngh\u1ecb \u0111\u1ecbnh m\u1edbi, c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n h\u00e0nh vi mua, b\u00e1n, thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n thanh to\u00e1n, c\u0169ng nh\u01b0 mua b\u00e1n th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n v\u1edbi s\u1ed1 l\u01b0\u1ee3ng t\u1eeb\u00a0<span data-start=\"651\" data-end=\"678\">1 \u0111\u1ebfn d\u01b0\u1edbi 10 t\u00e0i kho\u1ea3n<\/span>\u00a0s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n\u00a0<span data-start=\"695\" data-end=\"722\">t\u1eeb 100 \u2013 150 tri\u1ec7u \u0111\u1ed3ng<\/span>. M\u1ee9c x\u1eed ph\u1ea1t n\u00e0y t\u0103ng g\u1ea5p nhi\u1ec1u l\u1ea7n so v\u1edbi quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y, v\u1ed1n ch\u1ec9 dao \u0111\u1ed9ng\u00a0<span data-start=\"803\" data-end=\"825\">40 \u2013 50 tri\u1ec7u \u0111\u1ed3ng<\/span>.<\/p>\n<p>Tr\u01b0\u1eddng h\u1ee3p vi ph\u1ea1m v\u1edbi\u00a0<span data-start=\"896\" data-end=\"934\">t\u1eeb 10 t\u00e0i kho\u1ea3n thanh to\u00e1n tr\u1edf l\u00ean<\/span>, m\u1ee9c ph\u1ea1t \u0111\u01b0\u1ee3c n\u00e2ng l\u00ean\u00a0<span data-start=\"959\" data-end=\"983\">150 \u2013 200 tri\u1ec7u \u0111\u1ed3ng<\/span>, trong khi tr\u01b0\u1edbc \u0111\u00e2y m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a ch\u1ec9 kho\u1ea3ng\u00a0<span data-start=\"1032\" data-end=\"1050\">100 tri\u1ec7u \u0111\u1ed3ng<\/span>. C\u00f9ng m\u1ee9c x\u1eed ph\u1ea1t n\u00e0y c\u00f2n \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi s\u1eed d\u1ee5ng gi\u1ea5y t\u1edd t\u00f9y th\u00e2n gi\u1ea3 m\u1ea1o \u0111\u1ec3 m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n khi ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n<p>\u0110\u00e1ng ch\u00fa \u00fd, ngh\u1ecb \u0111\u1ecbnh m\u1edbi c\u0169ng quy \u0111\u1ecbnh x\u1eed ph\u1ea1t \u0111\u1ed1i v\u1edbi\u00a0<span data-start=\"1283\" data-end=\"1352\">ng\u00e2n h\u00e0ng cho ph\u00e9p kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng gi\u1ea5y t\u1edd t\u00f9y th\u00e2n \u0111\u00e3 h\u1ebft h\u1ea1n<\/span>\u00a0trong qu\u00e1 tr\u00ecnh m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n. V\u1edbi h\u00e0nh vi\u00a0<span data-start=\"1417\" data-end=\"1476\">m\u1edf ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n thanh to\u00e1n n\u1eb7c danh, m\u1ea1o danh<\/span>, m\u1ee9c ph\u1ea1t c\u00f3 th\u1ec3 l\u00ean t\u1edbi\u00a0<span data-start=\"1502\" data-end=\"1526\">200 \u2013 250 tri\u1ec7u \u0111\u1ed3ng<\/span>, cao h\u01a1n \u0111\u00e1ng k\u1ec3 so v\u1edbi khung\u00a0<span data-start=\"1557\" data-end=\"1581\">100 \u2013 150 tri\u1ec7u \u0111\u1ed3ng<\/span>\u00a0tr\u01b0\u1edbc \u0111\u00e2y.<\/p>\n<h2><span data-start=\"1594\" data-end=\"1638\">Si\u1ebft ch\u1eb7t c\u1ea3 v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 th\u1ebb ng\u00e2n h\u00e0ng<\/span><\/h2>\n<figure><img loading=\"lazy\" decoding=\"async\" id=\"img_200291066542170112\" title=\"\" src=\"https:\/\/sohanews.sohacdn.com\/160588918557773824\/2026\/1\/10\/geminigeneratedimagei11tmji11tmji11t-17680374247662030741759.png\" alt=\"T\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00e2n c\u00f3 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ch\u00fa \u00fd: S\u1ebd b\u1ecb ph\u1ea1t t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng n\u1ebfu l\u00e0m \u0111i\u1ec1u n\u00e0y t\u1eeb 9\/2 - \u1ea2nh 2.\" width=\"768\" height=\"1376\" data-author=\"\" data-original=\"https:\/\/sohanews.sohacdn.com\/160588918557773824\/2026\/1\/10\/geminigeneratedimagei11tmji11tmji11t-17680374247662030741759.png\" \/><figcaption><\/figcaption><\/figure>\n<p>Kh\u00f4ng ch\u1ec9 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, c\u00e1c h\u00e0nh vi vi ph\u1ea1m li\u00ean quan \u0111\u1ebfn\u00a0<span data-start=\"1705\" data-end=\"1719\">v\u00ed \u0111i\u1ec7n t\u1eed<\/span>\u00a0c\u0169ng b\u1ecb x\u1eed ph\u1ea1t nghi\u00eam. C\u1ee5 th\u1ec3, c\u00e1 nh\u00e2n mua b\u00e1n, thu\u00ea, cho thu\u00ea, m\u01b0\u1ee3n ho\u1eb7c cho m\u01b0\u1ee3n\u00a0<span data-start=\"1804\" data-end=\"1835\">t\u1eeb 1 \u0111\u1ebfn d\u01b0\u1edbi 10 v\u00ed \u0111i\u1ec7n t\u1eed<\/span>\u00a0s\u1ebd b\u1ecb ph\u1ea1t\u00a0<span data-start=\"1847\" data-end=\"1870\">50 \u2013 100 tri\u1ec7u \u0111\u1ed3ng<\/span>; n\u1ebfu\u00a0<span data-start=\"1876\" data-end=\"1890\">tr\u00ean 10 v\u00ed<\/span>, m\u1ee9c ph\u1ea1t t\u0103ng l\u00ean\u00a0<span data-start=\"1910\" data-end=\"1934\">100 \u2013 120 tri\u1ec7u \u0111\u1ed3ng<\/span>.<\/p>\n<p>T\u01b0\u01a1ng t\u1ef1, h\u00e0nh vi\u00a0<span data-start=\"1955\" data-end=\"1997\">mua b\u00e1n, cho thu\u00ea, m\u1edf h\u1ed9 th\u1ebb ng\u00e2n h\u00e0ng<\/span>\u00a0b\u1ecb ph\u1ea1t\u00a0<span data-start=\"2006\" data-end=\"2028\">60 \u2013 80 tri\u1ec7u \u0111\u1ed3ng<\/span>, v\u00e0 c\u00f3 th\u1ec3 t\u0103ng l\u00ean\u00a0<span data-start=\"2049\" data-end=\"2067\">200 tri\u1ec7u \u0111\u1ed3ng<\/span>\u00a0n\u1ebfu s\u1ed1 l\u01b0\u1ee3ng\u00a0<span data-start=\"2081\" data-end=\"2102\">t\u1eeb 10 th\u1ebb tr\u1edf l\u00ean<\/span>, trong tr\u01b0\u1eddng h\u1ee3p ch\u01b0a \u0111\u1ee7 y\u1ebfu t\u1ed1 truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n<p>Ngo\u00e0i h\u00ecnh th\u1ee9c ph\u1ea1t ti\u1ec1n, Ngh\u1ecb \u0111\u1ecbnh 340\/2025\/N\u0110-CP c\u00f2n quy \u0111\u1ecbnh r\u00f5 c\u00e1c\u00a0<span data-start=\"2282\" data-end=\"2313\">bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3<\/span>. Theo \u0111\u00f3, ng\u01b0\u1eddi vi ph\u1ea1m bu\u1ed9c ph\u1ea3i\u00a0<span data-start=\"2348\" data-end=\"2387\">n\u1ed9p l\u1ea1i to\u00e0n b\u1ed9 s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p<\/span>\u00a0thu \u0111\u01b0\u1ee3c t\u1eeb h\u00e0nh vi vi ph\u1ea1m v\u00e0o ng\u00e2n s\u00e1ch Nh\u00e0 n\u01b0\u1edbc, \u0111\u1ed3ng th\u1eddi\u00a0<span data-start=\"2450\" data-end=\"2484\">t\u1ecbch thu tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n<\/span>\u00a0\u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m.<\/p>\n<p>V\u1edbi c\u00e1c m\u1ee9c x\u1eed ph\u1ea1t t\u0103ng m\u1ea1nh v\u00e0 ch\u1ebf t\u00e0i b\u1ed5 sung nghi\u00eam kh\u1eafc, ngh\u1ecb \u0111\u1ecbnh m\u1edbi \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf t\u00ecnh tr\u1ea1ng mua b\u00e1n t\u00e0i kho\u1ea3n, v\u00ed \u0111i\u1ec7n t\u1eed, qua \u0111\u00f3 t\u0103ng c\u01b0\u1eddng an to\u00e0n h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0 b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng tr\u01b0\u1edbc c\u00e1c r\u1ee7i ro t\u00e0i ch\u00ednh tr\u00ean kh\u00f4ng gian s\u1ed1.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mua b\u00e1n, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng: C\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 200 tri\u1ec7u \u0111\u1ed3ng t\u1eeb 9\/2 T\u1eeb ng\u00e0y 9\/2, Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 340\/2025\/N\u0110-CP quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c, v\u1edbi nhi\u1ec1u m\u1ee9c x\u1eed ph\u1ea1t t\u0103ng m\u1ea1nh [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1460,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1459","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"_links":{"self":[{"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1459","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1459"}],"version-history":[{"count":1,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1459\/revisions"}],"predecessor-version":[{"id":1461,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/1459\/revisions\/1461"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=\/wp\/v2\/media\/1460"}],"wp:attachment":[{"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1459"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1459"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chuyenhay.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1459"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}