{"id":4427,"date":"2026-09-19T18:37:26","date_gmt":"2026-09-19T11:37:26","guid":{"rendered":"https:\/\/new119.com\/?p=4427"},"modified":"2026-09-19T18:37:48","modified_gmt":"2026-09-19T11:37:48","slug":"khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang","status":"publish","type":"post","link":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/","title":{"rendered":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng –"},"content":{"rendered":"

C\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, t\u00ecnh tr\u1ea1ng l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n \u00a0ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111ang di\u1ec5n bi\u1ebfn ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, \u0111\u1eb7t ra y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng ph\u00e1t hi\u1ec7n, \u0111\u1ea5u tranh v\u00e0 x\u1eed l\u00fd t\u1eeb s\u1edbm.<\/h2>\n

Kh\u1edfi t\u1ed1 ng\u01b0\u1eddi b\u1ecb c\u00e1o bu\u1ed9c mua b\u00e1n 27 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/h3>\n

C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 Qu\u1ea3ng Ninh \u0111\u00e3 kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 b\u1ecb can Ho\u00e0ng C\u00f4ng Quy\u1ebft (sinh n\u0103m 1988, tr\u00fa t\u1ea1i t\u1ed5 29, khu ph\u1ed1 H\u00e0 Kh\u00e1nh 5, ph\u01b0\u1eddng Cao Xanh, th\u00e0nh ph\u1ed1 Qu\u1ea3ng Ninh)<\/strong> \u0111\u1ec3 \u0111i\u1ec1u tra v\u1ec1 h\u00e0nh vi li\u00ean quan \u0111\u1ebfn vi\u1ec7c thu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng \u00a0tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n

D\u1ecbch v\u1ee5 t\u01b0 v\u1ea5n<\/p>\n

Theo c\u01a1 quan C\u00f4ng an, Quy\u1ebft b\u1ecb \u0111i\u1ec1u tra v\u1ec1 t\u1ed9i \u201cThu th\u1eadp, t\u00e0ng tr\u1eef, trao \u0111\u1ed5i, mua b\u00e1n, c\u00f4ng khai h\u00f3a tr\u00e1i ph\u00e9p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng\u201d<\/strong>, quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, \u0110i\u1ec1u 291 B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

V\u1ee5 vi\u1ec7c \u0111\u01b0\u1ee3c Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf C\u00f4ng an th\u00e0nh ph\u1ed1 ph\u00e1t hi\u1ec7n trong qu\u00e1 tr\u00ecnh n\u1eafm t\u00ecnh h\u00ecnh v\u00e0 r\u00e0 so\u00e1t c\u00e1c t\u00e0i kho\u1ea3n ph\u00e1t sinh giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng tr\u00ean \u0111\u1ecba b\u00e0n. Qua c\u00f4ng t\u00e1c nghi\u1ec7p v\u1ee5, l\u1ef1c l\u01b0\u1ee3ng ch\u1ee9c n\u0103ng ph\u00e1t hi\u1ec7n m\u1ed9t nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 d\u1ea5u hi\u1ec7u li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n

C\u0103n c\u1ee9 c\u00e1c t\u00e0i li\u1ec7u, ch\u1ee9ng c\u1ee9 thu th\u1eadp \u0111\u01b0\u1ee3c, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 Qu\u1ea3ng Ninh \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng \u0111\u1ec3 \u0111i\u1ec1u tra, l\u00e0m r\u00f5 v\u1ee5 vi\u1ec7c.<\/p>\n

Mua 27 t\u00e0i kho\u1ea3n r\u1ed3i b\u00e1n l\u1ea1i qua Telegram<\/h3>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra b\u01b0\u1edbc \u0111\u1ea7u x\u00e1c \u0111\u1ecbnh, t\u1eeb cu\u1ed1i n\u0103m 2025 \u0111\u1ebfn th\u00e1ng 4\/2026<\/strong>, Ho\u00e0ng C\u00f4ng Quy\u1ebft \u0111\u00e3 li\u00ean h\u1ec7 v\u1edbi m\u1ed9t s\u1ed1 ng\u01b0\u1eddi \u0111\u1ec3 mua 27 t\u00e0i kho\u1ea3n thanh to\u00e1n<\/strong> \u0111\u01b0\u1ee3c m\u1edf t\u1ea1i nhi\u1ec1u ng\u00e2n h\u00e0ng.<\/p>\n

T\u00e0i li\u1ec7u tham kh\u1ea3o<\/p>\n

Theo th\u00f4ng tin t\u1eeb c\u01a1 quan \u0111i\u1ec1u tra, s\u1ed1 t\u00e0i kho\u1ea3n n\u00e0y \u0111\u01b0\u1ee3c Quy\u1ebft mua v\u1edbi m\u1ee9c gi\u00e1 t\u1eeb 1 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ebfn 1,5 tri\u1ec7u \u0111\u1ed3ng\/t\u00e0i kho\u1ea3n\/th\u00e1ng<\/strong>.<\/p>\n

Sau khi c\u00f3 \u0111\u01b0\u1ee3c c\u00e1c t\u00e0i kho\u1ea3n, Quy\u1ebft s\u1eed d\u1ee5ng \u1ee9ng d\u1ee5ng Telegram<\/strong> \u0111\u1ec3 t\u00ecm ng\u01b0\u1eddi mua l\u1ea1i. S\u1ed1 t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c b\u00e1n v\u1edbi gi\u00e1 kho\u1ea3ng 2 tri\u1ec7u \u0111\u1ed3ng\/t\u00e0i kho\u1ea3n\/th\u00e1ng<\/strong> v\u00e0 ti\u1ec1n thanh to\u00e1n \u0111\u01b0\u1ee3c nh\u1eadn b\u1eb1ng ti\u1ec1n m\u1eb7t.<\/p>\n

Nh\u01b0 v\u1eady, theo k\u1ebft qu\u1ea3 \u0111i\u1ec1u tra \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1, Quy\u1ebft \u0111\u00e3 h\u00ecnh th\u00e0nh ho\u1ea1t \u0111\u1ed9ng mua t\u00e0i kho\u1ea3n t\u1eeb nh\u1eefng ng\u01b0\u1eddi kh\u00e1c r\u1ed3i chuy\u1ec3n giao cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng c\u00f3 nhu c\u1ea7u s\u1eed d\u1ee5ng, h\u01b0\u1edfng kho\u1ea3n ch\u00eanh l\u1ec7ch t\u1eeb vi\u1ec7c mua b\u00e1n n\u00e0y.<\/p>\n

T\u00ecm c\u00e1ch v\u01b0\u1ee3t c\u01a1 ch\u1ebf x\u00e1c th\u1ef1c khu\u00f4n m\u1eb7t<\/h3>\n

\u0110\u00e1ng ch\u00fa \u00fd, \u0111\u1ec3 ph\u1ee5c v\u1ee5 vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n \u0111\u00e3 mua, Quy\u1ebft c\u00f2n th\u1ef1c hi\u1ec7n th\u00eam m\u1ed9t s\u1ed1 thao t\u00e1c li\u00ean quan \u0111\u1ebfn th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n.<\/p>\n

Tin t\u1ee9c m\u1edbi<\/p>\n

C\u1ee5 th\u1ec3, Quy\u1ebft quay v\u00e0 l\u01b0u gi\u1eef h\u00ecnh \u1ea3nh ch\u00e2n dung c\u1ee7a nh\u1eefng ng\u01b0\u1eddi \u0111\u1ee9ng t\u00ean t\u00e0i kho\u1ea3n<\/strong>. Sau \u0111\u00f3, \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng ph\u1ea7n m\u1ec1m c\u00f3 kh\u1ea3 n\u0103ng can thi\u1ec7p v\u00e0o qu\u00e1 tr\u00ecnh x\u00e1c th\u1ef1c tr\u00ean \u0111i\u1ec7n tho\u1ea1i, \u0111\u01b0a h\u00ecnh \u1ea3nh \u0111\u00e3 l\u01b0u s\u1eb5n thay cho vi\u1ec7c x\u00e1c th\u1ef1c tr\u1ef1c ti\u1ebfp khu\u00f4n m\u1eb7t c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n.<\/p>\n

Theo c\u01a1 quan \u0111i\u1ec1u tra, vi\u1ec7c n\u00e0y nh\u1eb1m t\u00ecm c\u00e1ch \u0111\u1ed1i ph\u00f3 v\u1edbi c\u01a1 ch\u1ebf x\u00e1c th\u1ef1c sinh tr\u1eafc h\u1ecdc<\/strong> \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng \u00e1p d\u1ee5ng khi th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 giao d\u1ecbch.<\/p>\n

H\u00e0nh vi n\u00e0y \u0111\u01b0\u1ee3c c\u01a1 quan ch\u1ee9c n\u0103ng ti\u1ebfp t\u1ee5c l\u00e0m r\u00f5 trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1ch th\u1ee9c s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n sau khi \u0111\u01b0\u1ee3c mua b\u00e1n, nh\u1eefng ng\u01b0\u1eddi tham gia v\u00e0 m\u1ee5c \u0111\u00edch c\u1ee7a c\u00e1c giao d\u1ecbch ph\u00e1t sinh.<\/p>\n

Ti\u1ebfp t\u1ee5c l\u00e0m r\u00f5 d\u00f2ng ti\u1ec1n v\u00e0 nh\u1eefng ng\u01b0\u1eddi li\u00ean quan<\/h3>\n

Hi\u1ec7n C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 Qu\u1ea3ng Ninh \u0111ang ti\u1ebfp t\u1ee5c m\u1edf r\u1ed9ng \u0111i\u1ec1u tra v\u1ee5 \u00e1n.<\/p>\n

Ng\u00e2n h\u00e0ng<\/p>\n

M\u1ed9t trong nh\u1eefng n\u1ed9i dung \u0111\u01b0\u1ee3c t\u1eadp trung x\u00e1c minh l\u00e0 vai tr\u00f2 c\u1ee7a nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan, qu\u00e1 tr\u00ecnh mua b\u00e1n v\u00e0 chuy\u1ec3n giao c\u00e1c t\u00e0i kho\u1ea3n, c\u0169ng nh\u01b0 d\u00f2ng ti\u1ec1n ph\u00e1t sinh qua nh\u1eefng t\u00e0i kho\u1ea3n n\u00e0y<\/strong>.<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra s\u1ebd c\u0103n c\u1ee9 k\u1ebft qu\u1ea3 x\u00e1c minh, t\u00e0i li\u1ec7u v\u00e0 ch\u1ee9ng c\u1ee9 thu th\u1eadp \u0111\u01b0\u1ee3c \u0111\u1ec3 x\u1eed l\u00fd nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan theo \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n

V\u1ee5 \u00e1n c\u0169ng cho th\u1ea5y nh\u1eefng r\u1ee7i ro ph\u00e1t sinh khi t\u00e0i kho\u1ea3n \u00a0ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c m\u1edf d\u01b0\u1edbi t\u00ean m\u1ed9t ng\u01b0\u1eddi nh\u01b0ng sau \u0111\u00f3 \u0111\u01b0\u1ee3c chuy\u1ec3n giao cho ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng. Vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 khi\u1ebfn ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean g\u1eb7p nhi\u1ec1u v\u1ea5n \u0111\u1ec1 khi t\u00e0i kho\u1ea3n ph\u00e1t sinh c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng ho\u1eb7c \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng v\u00e0o nh\u1eefng ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

C\u00f4ng an c\u1ea3nh b\u00e1o kh\u00f4ng b\u00e1n, cho thu\u00ea t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/h3>\n

Qua v\u1ee5 \u00e1n, Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n kh\u00f4ng b\u00e1n, cho thu\u00ea ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> cho ng\u01b0\u1eddi kh\u00e1c d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o.<\/p>\n

D\u1ecbch v\u1ee5 Bu\u00f4n b\u00e1n & H\u1ec7 th\u1ed1ng Thanh to\u00e1n<\/p>\n

Ng\u01b0\u1eddi d\u00e2n c\u0169ng kh\u00f4ng n\u00ean cung c\u1ea5p cho ng\u01b0\u1eddi kh\u00e1c c\u00e1c th\u00f4ng \u00a0tin b\u1ea3o m\u1eadt nh\u01b0 t\u00ean \u0111\u0103ng nh\u1eadp, m\u1eadt kh\u1ea9u, m\u00e3 OTP, d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc ho\u1eb7c h\u00ecnh \u1ea3nh khu\u00f4n m\u1eb7t<\/strong> c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong qu\u00e1 tr\u00ecnh x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n.<\/p>\n

Theo c\u01a1 quan C\u00f4ng an, vi\u1ec7c \u0111\u1ee9ng t\u00ean m\u1edf t\u00e0i kho\u1ea3n r\u1ed3i chuy\u1ec3n giao cho ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng kh\u00f4ng ch\u1ec9 ti\u1ec1m \u1ea9n nguy c\u01a1 m\u1ea5t t\u00e0i s\u1ea3n v\u00e0 l\u00e0m l\u1ed9 l\u1ecdt th\u00f4ng tin c\u00e1 nh\u00e2n, m\u00e0 c\u00f2n c\u00f3 kh\u1ea3 n\u0103ng khi\u1ebfn t\u00e0i kho\u1ea3n b\u1ecb l\u1ee3i d\u1ee5ng v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng vi ph\u1ea1m ph\u00e1p lu\u1eadt.<\/p>\n

\"\"
B\u1ecb can Ho\u00e0ng C\u00f4ng Quy\u1ebft.Ta\u0300i chi\u0301nh<\/figcaption><\/figure>\n

C\u00e1c t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c chuy\u1ec3n giao tr\u00e1i ph\u00e9p c\u00f3 th\u1ec3 b\u1ecb s\u1eed d\u1ee5ng \u0111\u1ec3 ph\u1ee5c v\u1ee5 nh\u1eefng h\u00e0nh vi nh\u01b0 \u0111\u00e1nh b\u1ea1c, l\u1eeba \u0111\u1ea3o, r\u1eeda ti\u1ec1n<\/strong> ho\u1eb7c c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c m\u00e0 ch\u1ee7 t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean ban \u0111\u1ea7u kh\u00f4ng tr\u1ef1c ti\u1ebfp th\u1ef1c hi\u1ec7n.<\/p>\n

Do \u0111\u00f3, ng\u01b0\u1eddi d\u00e2n c\u1ea7n th\u1eadn tr\u1ecdng tr\u01b0\u1edbc nh\u1eefng l\u1eddi m\u1eddi ch\u00e0o thu\u00ea, mua ho\u1eb7c m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u1edbi m\u1ee5c \u0111\u00edch nh\u1eadn ti\u1ec1n ho\u1eb7c tr\u1ea3 ph\u00ed. Vi\u1ec7c cho ng\u01b0\u1eddi kh\u00e1c s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n \u0111\u1ee9ng t\u00ean m\u00ecnh c\u00f3 th\u1ec3 k\u00e9o theo nh\u1eefng r\u1ee7i ro ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh kh\u00f3 l\u01b0\u1eddng.<\/p>\n

Ph\u00f2ng C\u1ea3nh s\u00e1t kinh t\u1ebf \u0111\u1ec1 ngh\u1ecb khi ph\u00e1t hi\u1ec7n d\u1ea5u hi\u1ec7u mua b\u00e1n, cho thu\u00ea ho\u1eb7c cho m\u01b0\u1ee3n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong>, ng\u01b0\u1eddi d\u00e2n c\u1ea7n k\u1ecbp th\u1eddi th\u00f4ng b\u00e1o cho c\u01a1 quan C\u00f4ng an n\u01a1i g\u1ea7n nh\u1ea5t \u0111\u1ec3 \u0111\u01b0\u1ee3c ti\u1ebfp nh\u1eadn th\u00f4ng tin, x\u00e1c minh v\u00e0 x\u1eed l\u00fd theo quy \u0111\u1ecbnh.<\/p>\n

Minh Tuy\u1ebfn<\/strong><\/p>\n

Theo T\u1ea1p ch\u00ed S\u1edf h\u1eefu tr\u00ed tu\u1ec7 & S\u00e1ng t\u1ea1o (\u0110\u0103ng: 14\/9\/2026 |08:35)<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, t\u00ecnh tr\u1ea1ng l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n \u00a0ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111ang di\u1ec5n bi\u1ebfn ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, \u0111\u1eb7t ra y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng ph\u00e1t hi\u1ec7n, \u0111\u1ea5u tranh v\u00e0 x\u1eed l\u00fd t\u1eeb s\u1edbm. Kh\u1edfi t\u1ed1 ng\u01b0\u1eddi […]<\/p>\n","protected":false},"author":1,"featured_media":4428,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-chua-phan-loai"],"yoast_head":"\nKh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - 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\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - Blog\" \/>\n<meta property=\"og:description\" content=\"C\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, t\u00ecnh tr\u1ea1ng l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n \u00a0ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111ang di\u1ec5n bi\u1ebfn ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, \u0111\u1eb7t ra y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng ph\u00e1t hi\u1ec7n, \u0111\u1ea5u tranh v\u00e0 x\u1eed l\u00fd t\u1eeb s\u1edbm. Kh\u1edfi t\u1ed1 ng\u01b0\u1eddi […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/\" \/>\n<meta property=\"og:site_name\" content=\"Blog\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-19T11:37:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-09-19T11:37:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png\" \/>\n\t<meta property=\"og:image:width\" content=\"500\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/new119.com\\\/#\\\/schema\\\/person\\\/c415496512b2f6406396fee535e87a32\"},\"headline\":\"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng –\",\"datePublished\":\"2026-09-19T11:37:26+00:00\",\"dateModified\":\"2026-09-19T11:37:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/\"},\"wordCount\":1797,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/new119.com\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/2-2-26.png\",\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/\",\"url\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/\",\"name\":\"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - Blog\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/new119.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/new119.com\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/2-2-26.png\",\"datePublished\":\"2026-09-19T11:37:26+00:00\",\"dateModified\":\"2026-09-19T11:37:48+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/new119.com\\\/#\\\/schema\\\/person\\\/c415496512b2f6406396fee535e87a32\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#primaryimage\",\"url\":\"https:\\\/\\\/new119.com\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/2-2-26.png\",\"contentUrl\":\"https:\\\/\\\/new119.com\\\/wp-content\\\/uploads\\\/2026\\\/09\\\/2-2-26.png\",\"width\":500,\"height\":500},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/new119.com\\\/index.php\\\/2026\\\/09\\\/19\\\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Trang ch\u1ee7\",\"item\":\"https:\\\/\\\/new119.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng –\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/new119.com\\\/#website\",\"url\":\"https:\\\/\\\/new119.com\\\/\",\"name\":\"Blog\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/new119.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/new119.com\\\/#\\\/schema\\\/person\\\/c415496512b2f6406396fee535e87a32\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"https:\\\/\\\/new119.com\"],\"url\":\"https:\\\/\\\/new119.com\\\/index.php\\\/author\\\/admin\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - Blog","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/","og_locale":"vi_VN","og_type":"article","og_title":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - Blog","og_description":"C\u00f9ng v\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t, t\u00ecnh tr\u1ea1ng l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n \u00a0ng\u00e2n h\u00e0ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt \u0111ang di\u1ec5n bi\u1ebfn ng\u00e0y c\u00e0ng ph\u1ee9c t\u1ea1p, \u0111\u1eb7t ra y\u00eau c\u1ea7u t\u0103ng c\u01b0\u1eddng ph\u00e1t hi\u1ec7n, \u0111\u1ea5u tranh v\u00e0 x\u1eed l\u00fd t\u1eeb s\u1edbm. Kh\u1edfi t\u1ed1 ng\u01b0\u1eddi […]","og_url":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/","og_site_name":"Blog","article_published_time":"2026-09-19T11:37:26+00:00","article_modified_time":"2026-09-19T11:37:48+00:00","og_image":[{"width":500,"height":500,"url":"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png","type":"image\/png"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"\u0110\u01b0\u1ee3c vi\u1ebft b\u1edfi":"admin","\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"7 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#article","isPartOf":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/"},"author":{"name":"admin","@id":"https:\/\/new119.com\/#\/schema\/person\/c415496512b2f6406396fee535e87a32"},"headline":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng –","datePublished":"2026-09-19T11:37:26+00:00","dateModified":"2026-09-19T11:37:48+00:00","mainEntityOfPage":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/"},"wordCount":1797,"commentCount":0,"image":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#primaryimage"},"thumbnailUrl":"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png","inLanguage":"vi","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/","url":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/","name":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng - Blog","isPartOf":{"@id":"https:\/\/new119.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#primaryimage"},"image":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#primaryimage"},"thumbnailUrl":"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png","datePublished":"2026-09-19T11:37:26+00:00","dateModified":"2026-09-19T11:37:48+00:00","author":{"@id":"https:\/\/new119.com\/#\/schema\/person\/c415496512b2f6406396fee535e87a32"},"breadcrumb":{"@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/"]}]},{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#primaryimage","url":"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png","contentUrl":"https:\/\/new119.com\/wp-content\/uploads\/2026\/09\/2-2-26.png","width":500,"height":500},{"@type":"BreadcrumbList","@id":"https:\/\/new119.com\/index.php\/2026\/09\/19\/khoi-to-doi-tuong-ve-hanh-vi-mua-ban-trai-phep-thong-tin-tai-khoan-ngan-hang\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Trang ch\u1ee7","item":"https:\/\/new119.com\/"},{"@type":"ListItem","position":2,"name":"Kh\u1edfi t\u1ed1 \u0111\u1ed1i t\u01b0\u1ee3ng v\u1ec1 h\u00e0nh vi mua b\u00e1n tr\u00e1i ph\u00e9p th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng –"}]},{"@type":"WebSite","@id":"https:\/\/new119.com\/#website","url":"https:\/\/new119.com\/","name":"Blog","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/new119.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Person","@id":"https:\/\/new119.com\/#\/schema\/person\/c415496512b2f6406396fee535e87a32","name":"admin","image":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/secure.gravatar.com\/avatar\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9f2eddc7cd7600639a336b7421a26344089cc4517abe05f134d4f2bd02170515?s=96&d=mm&r=g","caption":"admin"},"sameAs":["https:\/\/new119.com"],"url":"https:\/\/new119.com\/index.php\/author\/admin\/"}]}},"_links":{"self":[{"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/posts\/4427","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/comments?post=4427"}],"version-history":[{"count":1,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/posts\/4427\/revisions"}],"predecessor-version":[{"id":4429,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/posts\/4427\/revisions\/4429"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/media\/4428"}],"wp:attachment":[{"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/media?parent=4427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/categories?post=4427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new119.com\/index.php\/wp-json\/wp\/v2\/tags?post=4427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}