{"id":4208,"date":"2026-09-02T15:20:46","date_gmt":"2026-09-02T08:20:46","guid":{"rendered":"https:\/\/new119.com\/?p=4208"},"modified":"2026-09-02T15:20:54","modified_gmt":"2026-09-02T08:20:54","slug":"cong-an-se-xu-phat-truy-cuu-trach-nhiem-hinh-su-neu-tai-khoan-ngan-hang-co-giao-dich","status":"publish","type":"post","link":"https:\/\/new119.com\/index.php\/2026\/09\/02\/cong-an-se-xu-phat-truy-cuu-trach-nhiem-hinh-su-neu-tai-khoan-ngan-hang-co-giao-dich\/","title":{"rendered":"C\u00f4ng an s\u1ebd x\u1eed ph\u1ea1t, truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u1ebfu t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch"},"content":{"rendered":"<h2 dir=\"auto\">N\u1ebfu ph\u00e1t sinh nh\u1eefng giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u00e0y, ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh ho\u1eb7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/h2>\n<p dir=\"auto\"><img decoding=\"async\" src=\"https:\/\/imgv2.blogtamsu.vn\/thumb\/2026\/08\/17\/dwdZqtOsLIbSzvM9y0CNNO0H3NHtPdUXlSoltZcAhPu6qaMY0b-600x316-watermark.png\" alt=\"C\u1ea3nh b\u00e1o th\u1ee7 \u0111o\u1ea1n l\u1ee3i d\u1ee5ng mua b\u00e1n, thu\u00ea, m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng mua, b\u00e1n tr\u00e1i ph\u00e9p ch\u1ea5t ma t\u00fay\" \/><\/p>\n<p dir=\"auto\">C\u00f4ng an t\u1ec9nh Ninh B\u00ecnh c\u1ea3nh b\u00e1o c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i \u0111ang l\u1ee3i d\u1ee5ng h\u00ecnh th\u1ee9c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng th\u1eddi mua b\u00e1n, thu\u00ea ho\u1eb7c m\u01b0\u1ee3n t\u00e0i kho\u1ea3n\u00a0\u00a0ng\u00e2n h\u00e0ng\u00a0c\u1ee7a ng\u01b0\u1eddi kh\u00e1c \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ch\u1ea5t c\u1ea5m. Th\u1ee7 \u0111o\u1ea1n n\u00e0y g\u00e2y kh\u00f3 kh\u0103n cho vi\u1ec7c x\u00e1c minh ch\u1ee7 th\u1ec3, truy d\u00f2ng ti\u1ec1n v\u00e0 x\u1eed l\u00fd c\u00e1c v\u1ee5 vi\u1ec7c.<\/p>\n<p dir=\"auto\">Ng\u00e2n h\u00e0ng s\u1ed1<\/p>\n<p dir=\"auto\">Theo Ph\u00f2ng C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 m:a t\u00fa:y C\u00f4ng an t\u1ec9nh Ninh B\u00ecnh, qua c\u00f4ng t\u00e1c n\u1eafm t\u00ecnh h\u00ecnh v\u00e0 \u0111\u1ea5u tranh, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng t\u00ecm ki\u1ebfm ng\u01b0\u1eddi b\u00e1n, cho thu\u00ea ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i v\u00e0 c\u00e1c h\u1ed9i nh\u00f3m tr\u1ef1c tuy\u1ebfn. \u0110\u1ec3 thu h\u00fat ng\u01b0\u1eddi tham gia, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u01b0\u1eddng \u0111\u01b0a ra m\u1ee9c th\u00f9 lao, ti\u1ec1n c\u00f4ng ho\u1eb7c hoa h\u1ed3ng \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u l\u00e0 h\u1ea5p d\u1eabn.<\/p>\n<figure dir=\"auto\"><img decoding=\"async\" src=\"https:\/\/congan.ninhbinh.gov.vn\/public\/userfiles\/2026\/m%E1%BB%9Bi\/%E1%BA%A3nh%20minh%20ho%E1%BA%A1.png\" \/><figcaption>C\u00f4ng an Ninh B\u00ecnh c\u1ea3nh b\u00e1o th\u1ee7 \u0111o\u1ea1n l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u1ec3 giao d\u1ecbch ch\u1ea5t c\u1ea5mNg\u00e2n h\u00e0ng tr\u1ef1c tuy\u1ebfn<\/figcaption><\/figure>\n<p dir=\"auto\">Sau khi c\u00f3 \u0111\u01b0\u1ee3c t\u00e0i kho\u1ea3n, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y \u0111\u1ec3 nh\u1eadn ti\u1ec1n t\u1eeb ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n tr\u00e1i ph\u00e9p ch\u1ea5t c\u1ea5m. D\u00f2ng ti\u1ec1n sau \u0111\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chuy\u1ec3n qua nhi\u1ec1u t\u00e0i kho\u1ea3n kh\u00e1c nhau nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c, g\u00e2y kh\u00f3 kh\u0103n cho qu\u00e1 tr\u00ecnh x\u00e1c minh v\u00e0 truy v\u1ebft c\u1ee7a c\u01a1 quan ch\u1ee9c n\u0103ng.<\/p>\n<p dir=\"auto\">\u0110\u00e1ng ch\u00fa \u00fd, m\u1ed9t b\u1ed9 ph\u1eadn ng\u01b0\u1eddi d\u00e2n, trong \u0111\u00f3 c\u00f3 thanh thi\u1ebfu ni\u00ean, sinh vi\u00ean v\u00e0 lao \u0111\u1ed9ng t\u1ef1 do, v\u00ec thi\u1ebfu hi\u1ec3u bi\u1ebft ph\u00e1p lu\u1eadt ho\u1eb7c mu\u1ed1n c\u00f3 kho\u1ea3n l\u1ee3i \u00edch tr\u01b0\u1edbc m\u1eaft \u0111\u00e3 \u0111\u1ed3ng \u00fd cung c\u1ea5p t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, th\u1ebb ATM, th\u00f4ng\u00a0\u00a0tin\u00a0\u0111\u0103ng nh\u1eadp d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng \u0111i\u1ec7n t\u1eed ho\u1eb7c s\u1ed1 \u0111i\u1ec7n tho\u1ea1i d\u00f9ng \u0111\u1ec3 \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n cho ng\u01b0\u1eddi kh\u00e1c.<\/p>\n<p dir=\"auto\">C\u01a1 quan C\u00f4ng an l\u01b0u \u00fd, vi\u1ec7c \u0111\u1ec3 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n b\u1ecb s\u1eed d\u1ee5ng v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i c\u00f3 th\u1ec3 khi\u1ebfn ch\u1ee7 t\u00e0i kho\u1ea3n b\u1ecb x\u00e1c minh, \u0111i\u1ec1u tra. Trong tr\u01b0\u1eddng h\u1ee3p c\u01a1 quan ch\u1ee9c n\u0103ng x\u00e1c \u0111\u1ecbnh c\u00f3 d\u1ea5u hi\u1ec7u \u0111\u1ed3ng ph\u1ea1m ho\u1eb7c gi\u00fap s\u1ee9c cho h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt, ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 ph\u1ea3i ch\u1ecbu tr\u00e1ch nhi\u1ec7m theo quy \u0111\u1ecbnh.<\/p>\n<p dir=\"auto\">Theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, vi\u1ec7c mua b\u00e1n, cho thu\u00ea ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng l\u00e0 h\u00e0nh vi b\u1ecb nghi\u00eam c\u1ea5m. T\u00f9y t\u00ednh ch\u1ea5t, m\u1ee9c \u0111\u1ed9 v\u00e0 h\u1eadu qu\u1ea3 c\u1ee7a h\u00e0nh vi, ng\u01b0\u1eddi ti\u1ebfp tay cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt, t\u1eeb x\u1eed ph\u1ea1t h\u00e0nh ch\u00ednh \u0111\u1ebfn xem x\u00e9t tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/p>\n<p dir=\"auto\">\u0110\u1ec3 ph\u00f2ng ng\u1eeba nguy c\u01a1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng b\u1ecb l\u1ee3i d\u1ee5ng, Ph\u00f2ng C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra t\u1ed9i ph\u1ea1m v\u1ec1 m:a t\u00fa:y C\u00f4ng an t\u1ec9nh Ninh B\u00ecnh khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n kh\u00f4ng mua b\u00e1n, cho thu\u00ea, cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, th\u1ebb ATM, v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n thanh to\u00e1n cho ng\u01b0\u1eddi kh\u00e1c d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o.<\/p>\n<p dir=\"auto\">B\u1ea3o hi\u1ec3m giao d\u1ecbch<\/p>\n<p dir=\"auto\">Ng\u01b0\u1eddi d\u00e2n c\u0169ng kh\u00f4ng n\u00ean cung c\u1ea5p m\u00e3 OTP, m\u1eadt kh\u1ea9u \u0111\u0103ng nh\u1eadp ho\u1eb7c c\u00e1c th\u00f4ng tin x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng cho ng\u01b0\u1eddi l\u1ea1 hay nh\u1eefng ng\u01b0\u1eddi quen qua m\u1ea1ng x\u00e3 h\u1ed9i. \u0110\u1eb7c bi\u1ec7t, c\u1ea7n c\u1ea3nh gi\u00e1c v\u1edbi l\u1eddi m\u1eddi m\u1edf t\u00e0i kho\u1ea3n \u0111\u1ec3 nh\u1eadn ti\u1ec1n c\u00f4ng, hoa h\u1ed3ng ho\u1eb7c th\u1ef1c hi\u1ec7n vi\u1ec7c chuy\u1ec3n, nh\u1eadn ti\u1ec1n kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c.<\/p>\n<p dir=\"auto\">C\u01a1 quan C\u00f4ng an khuy\u1ebfn c\u00e1o ch\u1ee7 t\u00e0i kho\u1ea3n th\u01b0\u1eddng xuy\u00ean ki\u1ec3m tra l\u1ecbch s\u1eed giao d\u1ecbch. Khi ph\u00e1t hi\u1ec7n giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng ho\u1eb7c nh\u1eefng kho\u1ea3n ti\u1ec1n kh\u00f4ng r\u00f5 ngu\u1ed3n g\u1ed1c, c\u1ea7n nhanh ch\u00f3ng li\u00ean h\u1ec7 v\u1edbi ng\u00e2n h\u00e0ng v\u00e0 th\u00f4ng b\u00e1o cho c\u01a1 quan C\u00f4ng an g\u1ea7n nh\u1ea5t \u0111\u1ec3 \u0111\u01b0\u1ee3c h\u01b0\u1edbng d\u1eabn, x\u1eed l\u00fd.<\/p>\n<p dir=\"auto\">B\u00ean c\u1ea1nh \u0111\u00f3, c\u00e1c gia \u0111\u00ecnh v\u00e0 nh\u00e0 tr\u01b0\u1eddng c\u1ea7n t\u0103ng c\u01b0\u1eddng tuy\u00ean truy\u1ec1n, gi\u00e1o d\u1ee5c h\u1ecdc sinh, sinh vi\u00ean v\u1ec1 quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n\u00a0\u00a0ng\u00e2n h\u00e0ng, \u0111\u1ed3ng th\u1eddi gi\u00fap c\u00e1c em nh\u1eadn di\u1ec7n nh\u1eefng l\u1eddi m\u1eddi ch\u00e0o c\u00f3 nguy c\u01a1 d\u1eabn \u0111\u1ebfn vi\u1ec7c ti\u1ebfp tay cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n<p dir=\"auto\">C\u00f4ng an t\u1ec9nh Ninh B\u00ecnh \u0111\u1ec1 ngh\u1ecb m\u1ed7i ng\u01b0\u1eddi d\u00e2n ch\u1ee7 \u0111\u1ed9ng qu\u1ea3n l\u00fd t\u00e0i kho\u1ea3n thanh to\u00e1n, n\u00e2ng cao \u00fd th\u1ee9c ch\u1ea5p h\u00e0nh ph\u00e1p lu\u1eadt v\u00e0 k\u1ecbp th\u1eddi th\u00f4ng b\u00e1o cho c\u01a1 quan ch\u1ee9c n\u0103ng khi ph\u00e1t hi\u1ec7n h\u00e0nh vi mua b\u00e1n, cho thu\u00ea ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n c\u00f3 d\u1ea5u hi\u1ec7u ph\u1ee5c v\u1ee5 ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m t\u1ed9i. Vi\u1ec7c ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c xem l\u00e0 m\u1ed9t trong nh\u1eefng bi\u1ec7n ph\u00e1p g\u00f3p ph\u1ea7n h\u1ea1n ch\u1ebf nguy c\u01a1 c\u00e1c \u0111\u01b0\u1eddng d\u00e2y t\u1ed9i ph\u1ea1m l\u1ee3i d\u1ee5ng h\u1ec7 th\u1ed1ng thanh to\u00e1n \u0111\u1ec3 che gi\u1ea5u d\u00f2ng ti\u1ec1n.<\/p>\n<p dir=\"auto\"><strong>Mai Linh<\/strong><\/p>\n<p dir=\"auto\"><strong>Theo T\u1ea1p ch\u00ed S\u1edf h\u1eefu tr\u00ed tu\u1ec7 &amp; S\u00e1ng t\u1ea1o (\u0110\u0103ng: 17\/08\/2026 | 14:12)<\/strong><\/p>\n<nav dir=\"auto\" aria-label=\"B\u00e0i vi\u1ebft\">\n<h2>\u0110i\u1ec1u h\u01b0\u1edbng b\u00e0i vi\u1ebft<\/h2>\n<\/nav>\n","protected":false},"excerpt":{"rendered":"<p>N\u1ebfu ph\u00e1t sinh nh\u1eefng giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u00e0y, ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh ho\u1eb7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. C\u00f4ng an t\u1ec9nh Ninh B\u00ecnh c\u1ea3nh b\u00e1o c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i \u0111ang l\u1ee3i d\u1ee5ng h\u00ecnh th\u1ee9c thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng th\u1eddi mua b\u00e1n, thu\u00ea ho\u1eb7c [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4209,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4208","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f4ng an s\u1ebd x\u1eed ph\u1ea1t, truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u1ebfu t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch - Blog<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/new119.com\/index.php\/2026\/09\/02\/cong-an-se-xu-phat-truy-cuu-trach-nhiem-hinh-su-neu-tai-khoan-ngan-hang-co-giao-dich\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00f4ng an s\u1ebd x\u1eed ph\u1ea1t, truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u1ebfu t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u00f3 giao d\u1ecbch - Blog\" \/>\n<meta property=\"og:description\" content=\"N\u1ebfu ph\u00e1t sinh nh\u1eefng giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u00e0y, ch\u1ee7 t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb x\u1eed l\u00fd h\u00e0nh ch\u00ednh ho\u1eb7c truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1. 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