{"id":22423,"date":"2025-04-20T11:25:02","date_gmt":"2025-04-20T04:25:02","guid":{"rendered":"https:\/\/quanghung.name.vn\/cong-nghe\/tai-khoan-4-nam-khong-su-dung-bong-phat-sinh-loat-giao-dich-chuyen-khoan-nguoi-dan-ong-o-trung-quoc-lap-tuc-den-ngan-hang-rut-125-trieu-canh-sat-vao-cuoc-dieu-tra\/"},"modified":"2025-04-20T11:25:02","modified_gmt":"2025-04-20T04:25:02","slug":"tai-khoan-4-nam-khong-su-dung-bong-phat-sinh-loat-giao-dich-chuyen-khoan-nguoi-dan-ong-o-trung-quoc-lap-tuc-den-ngan-hang-rut-125-trieu-canh-sat-vao-cuoc-dieu-tra","status":"publish","type":"post","link":"https:\/\/quanghung.name.vn\/?p=22423","title":{"rendered":"T\u00e0i kho\u1ea3n 4 n\u0103m kh\u00f4ng s\u1eed d\u1ee5ng b\u1ed7ng ph\u00e1t sinh lo\u1ea1t giao d\u1ecbch chuy\u1ec3n kho\u1ea3n, ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u1edf Trung Qu\u1ed1c l\u1eadp t\u1ee9c \u0111\u1ebfn ng\u00e2n h\u00e0ng r\u00fat 125 tri\u1ec7u: C\u1ea3nh s\u00e1t v\u00e0o cu\u1ed9c \u0111i\u1ec1u tra"},"content":{"rendered":"<div class=\"detail-body\">\n<h2 data-role=\"sapo\" class=\"news-sapo\" data-field=\"sapo\">\n                                            <span class=\"btn-nhuanbut24 nb24\" title=\"Nhu\u1eadn b\u00fat 24h\" data-type=\"btn-nhuanbut24\"><\/span><br \/>\n                                            Nh\u1eadn th\u1ea5y ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng Trung Qu\u1ed1c n\u00e0y c\u00f3 bi\u1ec3u hi\u1ec7n v\u00e0 h\u00e0nh vi b\u1ea5t th\u01b0\u1eddng n\u00ean \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra l\u1ecbch s\u1eed giao d\u1ecbch c\u1ee7a t\u00e0i kho\u1ea3n.<br \/>\n                                        <\/h2>\n<div id=\"admzonek9l7ejcm\"><\/div>\n<p>    <script>\n        if (pageSettings.allow3rd) admicroAD.unit.push(function () { admicroAD.show('admzonek9l7ejcm') });\n    <\/script><\/p>\n<div class=\"relationnews\" id=\"relationnews\" data-marked-zoneid=\"soha_detail_relatesnews\">\n<div id=\"insert-tag-redirect-new-relation\" class=\"hidden\"> <\/div>\n<\/p><\/div>\n<div class=\"detail-content afcbc-body \" data-role=\"content\" itemprop=\"articleBody\" data-io-article-url=\"\/tai-khoan-4-nam-khong-su-dung-bong-phat-sinh-loat-giao-dich-chuyen-khoan-nguoi-dan-ong-o-trung-quoc-lap-tuc-den-ngan-hang-rut-125-trieu-canh-sat-vao-cuoc-dieu-tra-198250420095342229.htm\">\n<div data-check-position=\"body_start\"><\/div>\n<p>Kh\u00f4ng l\u00e2u tr\u01b0\u1edbc \u0111\u00e2y, Ng\u00e2n h\u00e0ng Qu\u00fd Ch\u00e2u \u2013 Chi nh\u00e1nh \u0110\u1ed3ng Nh\u00e2n (Trung Qu\u1ed1c) \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi l\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t ph\u00e1 th\u00e0nh c\u00f4ng m\u1ed9t v\u1ee5 \u00e1n l\u1eeba \u0111\u1ea3o vi\u1ec5n th\u00f4ng qua m\u1ea1ng.<\/p>\n<p>C\u1ee5 th\u1ec3, v\u00e0o l\u00fac 14h ng\u00e0y 22 th\u00e1ng 4 n\u0103m 2022, m\u1ed9t ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng \u0111\u1ebfn qu\u1ea7y giao d\u1ecbch c\u1ee7a Ng\u00e2n h\u00e0ng Qu\u00fd Ch\u00e2u y\u00eau c\u1ea7u r\u00fat 35.000 nh\u00e2n d\u00e2n t\u1ec7 ti\u1ec1n m\u1eb7t (~ 125 tri\u1ec7u \u0111\u1ed3ng) r\u1ed3i v\u1ed9i v\u00e0ng r\u1eddi \u0111i.<\/p>\n<p>Nh\u00e2n vi\u00ean giao d\u1ecbch nh\u1eadn th\u1ea5y ng\u01b0\u1eddi n\u00e0y c\u00f3 bi\u1ec3u hi\u1ec7n v\u00e0 h\u00e0nh vi b\u1ea5t th\u01b0\u1eddng n\u00ean \u0111\u00e3 ti\u1ebfn h\u00e0nh ki\u1ec3m tra l\u1ecbch s\u1eed giao d\u1ecbch c\u1ee7a t\u00e0i kho\u1ea3n. Qua ki\u1ec3m tra, ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n n\u00e0y t\u1eeb n\u0103m 2018 \u0111\u1ebfn 2021 ho\u00e0n to\u00e0n kh\u00f4ng c\u00f3 giao d\u1ecbch, nh\u01b0ng ch\u1ec9 ri\u00eang ng\u00e0y 22 th\u00e1ng 4 n\u0103m 2022 l\u1ea1i ph\u00e1t sinh h\u00e0ng lo\u1ea1t giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng v\u1edbi s\u1ed1 ti\u1ec1n l\u1edbn chuy\u1ec3n \u0111\u1ebfn t\u1eeb h\u01a1n 30 c\u00e1 nh\u00e2n kh\u00e1c nhau, t\u1ea5t c\u1ea3 \u0111\u1ec1u l\u00e0 chuy\u1ec3n kho\u1ea3n li\u00ean ng\u00e2n h\u00e0ng. Sau khi nh\u1eadn ti\u1ec1n, ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y ngay l\u1eadp t\u1ee9c \u0111\u1ebfn ng\u00e2n h\u00e0ng r\u00fat s\u1ea1ch.<\/p>\n<p>Nh\u1eefng giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng n\u00e0y \u0111\u00e3 khi\u1ebfn nh\u00e2n vi\u00ean t\u1ea1i \u0111i\u1ec3m giao d\u1ecbch nghi ng\u1edd v\u00e0 ngay l\u1eadp t\u1ee9c b\u00e1o c\u00e1o t\u00ecnh h\u00ecnh l\u00ean B\u1ed9 ph\u1eadn Qu\u1ea3n l\u00fd V\u1eadn h\u00e0nh c\u1ee7a chi nh\u00e1nh Ng\u00e2n h\u00e0ng Qu\u00fd Ch\u00e2u.<\/p>\n<p>Sau khi x\u00e1c minh th\u00eam th\u00f4ng tin giao d\u1ecbch, ph\u00e1t hi\u1ec7n t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u00e0y \u0111\u00e3 b\u1ecb c\u01a1 quan c\u00f4ng an ngo\u00e0i t\u1ec9nh phong t\u1ecfa ngay sau khi th\u1ef1c hi\u1ec7n giao d\u1ecbch r\u00fat ti\u1ec1n.<\/p>\n<p>D\u1ef1a tr\u00ean kinh nghi\u1ec7m x\u1eed l\u00fd c\u00e1c t\u00e0i kho\u1ea3n t\u1eebng li\u00ean quan \u0111\u1ebfn c\u00e1c v\u1ee5 \u00e1n tr\u01b0\u1edbc \u0111\u00f3, ban \u0111\u1ea7u c\u00f3 th\u1ec3 ph\u00e1n \u0111o\u00e1n ng\u01b0\u1eddi n\u00e0y c\u00f3 kh\u1ea3 n\u0103ng li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o qua m\u1ea1ng. Ngay l\u1eadp t\u1ee9c, th\u00f4ng tin ng\u01b0\u1eddi n\u00e0y \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn Trung t\u00e2m ph\u00f2ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o \u2013 C\u1ea3nh s\u00e1t th\u00e0nh ph\u1ed1 \u0110\u1ed3ng Nh\u00e2n (Trung Qu\u1ed1c).<\/p>\n<p>D\u01b0\u1edbi s\u1ef1 ch\u1ec9 \u0111\u1ea1o c\u1ee7a Trung t\u00e2m ph\u00f2ng ch\u1ed1ng l\u1eeba \u0111\u1ea3o c\u1ea3nh s\u00e1t th\u00e0nh ph\u1ed1 \u0110\u1ed3ng Nh\u00e2n \u2013 Ng\u00e2n h\u00e0ng Qu\u00fd Ch\u00e2u \u0111\u00e3 t\u00edch c\u1ef1c ph\u1ed1i h\u1ee3p cung c\u1ea5p video gi\u00e1m s\u00e1t v\u00e0 h\u00ecnh \u1ea3nh li\u00ean quan \u0111\u1ebfn ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng n\u00e0y.<\/p>\n<p>\u0110\u1ebfn chi\u1ec1u ng\u00e0y 22 th\u00e1ng 4 n\u0103m 2022, c\u1ea3nh s\u00e1t \u0111\u00e3 th\u00e0nh c\u00f4ng b\u1eaft gi\u1eef ng\u01b0\u1eddi n\u00e0y c\u00f9ng v\u1edbi 4 \u0111\u1ed3ng ph\u1ea1m, thu gi\u1eef h\u01a1n 20.000 nh\u00e2n d\u00e2n t\u1ec7 ti\u1ec1n tang v\u1eadt, 5 chi\u1ebfc \u0111i\u1ec7n tho\u1ea1i di \u0111\u1ed9ng d\u00f9ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng l\u1eeba \u0111\u1ea3o, tri\u1ec7t ph\u00e1 ho\u00e0n to\u00e0n \u0111i\u1ec3m ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn v\u1ee5 \u00e1n.<\/p>\n<p>Qua v\u1ee5 vi\u1ec7c tr\u00ean, c\u1ea3nh s\u00e1t Trung Qu\u1ed1c v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ed3ng lo\u1ea1t khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n tuy\u1ec7t \u0111\u1ed1i kh\u00f4ng cho thu\u00ea, cho m\u01b0\u1ee3n ho\u1eb7c b\u00e1n t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0 SIM \u0111i\u1ec7n tho\u1ea1i d\u01b0\u1edbi b\u1ea5t k\u1ef3 h\u00ecnh th\u1ee9c n\u00e0o. Nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o th\u01b0\u1eddng d\u1ee5 d\u1ed7 ng\u01b0\u1eddi d\u00e2n b\u1eb1ng l\u1eddi m\u1eddi g\u1ecdi h\u1ea5p d\u1eabn nh\u01b0 &#8220;ki\u1ebfm ti\u1ec1n d\u1ec5 d\u00e0ng&#8221;, &#8220;thu nh\u1eadp th\u1ee5 \u0111\u1ed9ng&#8221; \u0111\u1ec3 thu th\u1eadp th\u00f4ng tin t\u00e0i kho\u1ea3n, ph\u1ee5c v\u1ee5 cho c\u00e1c h\u00e0nh vi phi ph\u00e1p. Ng\u01b0\u1eddi cho thu\u00ea t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1 n\u1ebfu t\u00e0i kho\u1ea3n \u0111\u00f3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng v\u00e0o m\u1ee5c \u0111\u00edch l\u1eeba \u0111\u1ea3o ho\u1eb7c r\u1eeda ti\u1ec1n.<\/p>\n<p><i>Theo 163.com<\/i><\/p>\n<p><\/p>\n<div id=\"admzonek1fs4xky\"><\/div>\n<p>    <script>\n        if (pageSettings.allow3rd) admicroAD.unit.push(function () { admicroAD.show('admzonek1fs4xky') });\n    <\/script><\/p>\n<div data-check-position=\"body_end\"><\/div>\n<\/p><\/div>\n<p>                                    <!-- d\u00f2ng s\u1ef1 ki\u1ec7n detail info= siteid198:thread:id0 ;\n                                         data = siteid198:threadnews:threadid0--><\/p>\n<div class=\"hidden\" id=\"box-thread-detail\" data-id-dsk=\"0\" thread-type=\"0\"><\/div>\n<div id=\"l1bi0c5b\"><\/div>\n<p>    <script>\n        if (pageSettings.allow3rd) admicroAD.unit.push(function () { 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8.44384 7.91667 8.33333V2.5C7.91667 2.38949 7.87277 2.28351 7.79463 2.20537C7.71649 2.12723 7.61051 2.08333 7.5 2.08333H6.66667C6.43655 2.08333 6.25 1.89679 6.25 1.66667C6.25 1.43655 6.43655 1.25 6.66667 1.25H7.5C7.83152 1.25 8.14946 1.3817 8.38388 1.61612C8.6183 1.85054 8.75 2.16848 8.75 2.5V8.33333C8.75 8.66485 8.6183 8.9828 8.38388 9.21722C8.14946 9.45164 7.83152 9.58333 7.5 9.58333H2.5C2.16848 9.58333 1.85054 9.45164 1.61612 9.21722C1.3817 8.9828 1.25 8.66485 1.25 8.33333V2.5C1.25 2.16848 1.3817 1.85054 1.61612 1.61612C1.85054 1.3817 2.16848 1.25 2.5 1.25H3.33333C3.56345 1.25 3.75 1.43655 3.75 1.66667C3.75 1.89679 3.56345 2.08333 3.33333 2.08333H2.5Z\" fill=\"black\"><\/path><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M2.91666 1.25C2.91666 0.789762 3.28976 0.416667 3.75 0.416667H6.25C6.71023 0.416667 7.08333 0.789762 7.08333 1.25V2.08333C7.08333 2.54357 6.71023 2.91667 6.25 2.91667H3.75C3.28976 2.91667 2.91666 2.54357 2.91666 2.08333V1.25ZM6.25 1.25H3.75V2.08333H6.25V1.25Z\" fill=\"black\"><\/path>\n                        <\/svg><br \/>\n                        <i>Copy link<\/i><br \/>\n                    <\/span><\/p>\n<div class=\"link-source-detail\">\n                <span class=\"link-source-detail-title\">Link b\u00e0i g\u1ed1c<\/span><br \/>\n                <span class=\"btn-copy-link-source btncopy\"><br \/>\n                        <svg width=\"10\" height=\"10\" viewbox=\"0 0 10 10\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M2.5 2.08333C2.38949 2.08333 2.28351 2.12723 2.20537 2.20537C2.12723 2.28351 2.08333 2.38949 2.08333 2.5V8.33333C2.08333 8.44384 2.12723 8.54982 2.20537 8.62796C2.28351 8.7061 2.38949 8.75 2.5 8.75H7.5C7.61051 8.75 7.71649 8.7061 7.79463 8.62796C7.87277 8.54982 7.91667 8.44384 7.91667 8.33333V2.5C7.91667 2.38949 7.87277 2.28351 7.79463 2.20537C7.71649 2.12723 7.61051 2.08333 7.5 2.08333H6.66667C6.43655 2.08333 6.25 1.89679 6.25 1.66667C6.25 1.43655 6.43655 1.25 6.66667 1.25H7.5C7.83152 1.25 8.14946 1.3817 8.38388 1.61612C8.6183 1.85054 8.75 2.16848 8.75 2.5V8.33333C8.75 8.66485 8.6183 8.9828 8.38388 9.21722C8.14946 9.45164 7.83152 9.58333 7.5 9.58333H2.5C2.16848 9.58333 1.85054 9.45164 1.61612 9.21722C1.3817 8.9828 1.25 8.66485 1.25 8.33333V2.5C1.25 2.16848 1.3817 1.85054 1.61612 1.61612C1.85054 1.3817 2.16848 1.25 2.5 1.25H3.33333C3.56345 1.25 3.75 1.43655 3.75 1.66667C3.75 1.89679 3.56345 2.08333 3.33333 2.08333H2.5Z\" fill=\"white\"><\/path><path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M2.91666 1.25C2.91666 0.789762 3.28976 0.416667 3.75 0.416667H6.25C6.71023 0.416667 7.08333 0.789762 7.08333 1.25V2.08333C7.08333 2.54357 6.71023 2.91667 6.25 2.91667H3.75C3.28976 2.91667 2.91666 2.54357 2.91666 2.08333V1.25ZM6.25 1.25H3.75V2.08333H6.25V1.25Z\" fill=\"white\"><\/path>\n                        <\/svg><br \/>\n                    <i>L\u1ea5y link<\/i><br \/>\n                <\/span><br \/>\n      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Kh\u00f4ng l\u00e2u tr\u01b0\u1edbc \u0111\u00e2y, Ng\u00e2n h\u00e0ng Qu\u00fd Ch\u00e2u \u2013 Chi nh\u00e1nh \u0110\u1ed3ng Nh\u00e2n (Trung Qu\u1ed1c) \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi l\u1ef1c l\u01b0\u1ee3ng c\u1ea3nh s\u00e1t ph\u00e1 th\u00e0nh c\u00f4ng<\/p>\n","protected":false},"author":1,"featured_media":22424,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow44a6DA:productID":"","footnotes":""},"categories":[3],"tags":[6483,6482,4694,4722,1488],"class_list":["post-22423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cong-nghe","tag-bao-mat-tai-khoan","tag-canh-sat-trung-quoc","tag-giao-dich-bat-thuong","tag-lua-dao-ngan-hang","tag-tai-khoan-ngan-hang"],"_links":{"self":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts\/22423","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22423"}],"version-history":[{"count":0,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/posts\/22423\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=\/wp\/v2\/media\/22424"}],"wp:attachment":[{"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/quanghung.name.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}