{"id":3666,"date":"2026-01-22T05:24:49","date_gmt":"2026-01-21T22:24:49","guid":{"rendered":"https:\/\/doisongmoi.com.vn\/?p=3666"},"modified":"2026-01-22T05:25:06","modified_gmt":"2026-01-21T22:25:06","slug":"3666","status":"publish","type":"post","link":"https:\/\/doisongmoi.com.vn\/?p=3666","title":{"rendered":"Ng\u01b0\u1eddi t\u1eebng chuy\u1ec3n ti\u1ec1n v\u00e0o 5 t\u00e0i kho\u1ea3n MBbank, BIDV v\u00e0 Zalopay d\u01b0\u1edbi \u0111\u00e2y kh\u1ea9n tr\u01b0\u01a1ng \u0111\u1ebfn c\u00f4ng an tr\u00ecnh b\u00e1o, th\u1eddi h\u1ea1n tr\u01b0\u1edbc ng\u00e0y 15\/3\/2026"},"content":{"rendered":"

C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng \u0111ang \u0111i\u1ec1u tra \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n qua MoMo, ZaloPay t\u1eeb th\u00e1ng 6 \u2013 12\/2025 v\u00e0 k\u00eau g\u1ecdi c\u00e1c n\u1ea1n nh\u00e2n t\u1eebng chuy\u1ec3n ti\u1ec1n v\u00e0o 5 t\u00e0i kho\u1ea3n li\u00ean quan nhanh ch\u00f3ng tr\u00ecnh b\u00e1o tr\u01b0\u1edbc ng\u00e0y 15\/3\/2026.<\/h2>\n

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C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng \u0111ang th\u1ee5 l\u00fd \u0111i\u1ec1u tra v\u1ee5 \u00e1n h\u00ecnh s\u1ef1 \u201cS\u1eed d\u1ee5ng m\u1ea1ng m\u00e1y t\u00ednh, m\u1ea1ng vi\u1ec5n th\u00f4ng, ph\u01b0\u01a1ng ti\u1ec7n \u0111i\u1ec7n t\u1eed th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d x\u1ea3y ra tr\u00ean to\u00e0n qu\u1ed1c trong th\u1eddi gian t\u1eeb kho\u1ea3ng th\u00e1ng 6\/2025 \u0111\u1ebfn th\u00e1ng 12\/2025 do L\u00ea Thanh V\u0169, L\u01b0\u01a1ng C\u00f4ng Hay c\u00f9ng \u0111\u1ed3ng b\u1ecdn th\u1ef1c hi\u1ec7n.<\/b><\/em><\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng x\u00e1c \u0111\u1ecbnh: Trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 6 n\u0103m 2025 \u0111\u1ebfn th\u00e1ng 12 n\u0103m 2025, th\u00f4ng qua m\u1ea1ng x\u00e3 h\u1ed9i facebook, nh\u00f3m V\u0169, Hay c\u00f9ng \u0111\u1ed3ng b\u1ecdn \u0111\u00e3 s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n c\u00f3 nickname \u201cT\u00e2m Nguy\u1ec5n\u201d; \u201cPh\u1ea1m Tu\u1ea5n\u201d; \u201cD\u1ebf TK\u201d; \u201cH\u1ea3i B\u00ecnh\u201d; \u201cH\u1ea3i Tr\u1ea7n\u201d \u0111\u1ec3 t\u00ecm ki\u1ebfm c\u00e1i b\u00e0i vi\u1ebft c\u00f3 n\u1ed9i dung li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1eeb kh\u00f3a \u201cMOMO\u201d; \u201cZALOPAY\u201d, c\u00e1c giao d\u1ecbch chuy\u1ec3n nh\u1ea7m ti\u1ec1n, v\u00e0 c\u00e1c l\u1ed7i ph\u00e1t sinh trong qu\u00e1 tr\u00ecnh s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng.<\/p>\n

\"Ng\u01b0\u1eddi<\/a>
\n

Ng\u00e0y 25\/12\/2025, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng \u0111\u00e3 t\u1ed1ng \u0111\u1ea1t quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n, kh\u1edfi t\u1ed1 b\u1ecb can \u0111\u1ed1i v\u1edbi L\u00ea Thanh V\u0169<\/p>\n<\/figcaption><\/figure>\n

Sau \u0111\u00f3, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ti\u1ebfn h\u00e0nh d\u00f2 t\u00ecm s\u1ed1 \u0111i\u1ec7n tho\u1ea1i c\u1ee7a ng\u01b0\u1eddi b\u1ecb h\u1ea1i, ki\u1ec3m tra x\u00e1c \u0111\u1ecbnh c\u00f3 hay kh\u00f4ng vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed \u201cMoMo\u201d; \u201cZalopay\u201d nh\u1eb1m m\u1ee5c \u0111\u00edch chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n. Sau khi c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi b\u1ecb h\u1ea1i, nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 \u0111\u00f3ng gi\u1ea3 ng\u01b0\u1eddi nh\u1eadn nh\u1ea7m (\u0111\u1ec3 h\u1ed7 tr\u1ee3 vi\u1ec7c tr\u1ea3 l\u1ea1i ti\u1ec1n); \u0111\u00f3ng gi\u1ea3 nh\u00e2n vi\u00ean ng\u00e2n h\u00e0ng (\u0111\u1ec3 h\u1ed7 tr\u1ee3 vi\u1ec7c ki\u1ec3m tra, x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n; h\u1ed7 tr\u1ee3 kh\u1eafc ph\u1ee5c c\u00e1c l\u1ed7i ph\u00e1t sinh trong qu\u00e1 tr\u00ecnh s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng) v\u00e0 \u0111\u01b0a ra c\u00e1c th\u00f4ng tin gian d\u1ed1i, d\u1eabn d\u1eaft c\u00e1c b\u1ecb h\u1ea1i ph\u1ea3i tin l\u1eddi m\u00e0 cung c\u1ea5p th\u00f4ng tin c\u00e1 nh\u00e2n bao g\u1ed3m: c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n, t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng\u2026, v\u00e0 th\u1ef1c hi\u1ec7n theo c\u00e1c y\u00eau c\u1ea7u kh\u00e1c c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng nh\u1eb1m x\u00e1c minh, li\u00ean k\u1ebft t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng v\u00e0o MoMo, Zalopay; chuy\u1ec3n ti\u1ebfp v\u00e0 cung c\u1ea5p m\u00e3 OTP cho c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng.<\/p>\n

\"Ng\u01b0\u1eddi<\/a>
\n

\u0110\u1ed1i t\u01b0\u1ee3ng L\u01b0\u01a1ng C\u00f4ng Hay<\/p>\n<\/figcaption><\/figure>\n

Sau khi c\u00f3 m\u00e3 OTP t\u1eeb ng\u01b0\u1eddi b\u1ecb h\u1ea1i, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng nhanh ch\u00f3ng \u0111\u0103ng nh\u1eadp, ki\u1ec3m so\u00e1t v\u00e0 chi\u1ebfm \u0111o\u1ea1t tr\u00e1i ph\u00e9p quy\u1ec1n qu\u1ea3n l\u00fd s\u1eed d\u1ee5ng c\u00e1c v\u00ed \u0111i\u1ec7n t\u1eed MOMO, ZALOPAY c\u1ee7a ng\u01b0\u1eddi b\u1ecb h\u1ea1i. Cu\u1ed1i c\u00f9ng, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng th\u1ef1c hi\u1ec7n c\u00e1c l\u1ec7nh chuy\u1ec3n ti\u1ec1n v\u1ec1 c\u00e1c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng r\u1ed3i chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a c\u00e1c b\u1ecb h\u1ea1i, chia nhau ti\u00eau x\u00e0i.<\/p>\n

C\u0103n c\u1ee9 t\u00e0i li\u1ec7u thu th\u1eadp \u0111\u01b0\u1ee3c trong qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra v\u1ee5 \u00e1n, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng x\u00e1c \u0111\u1ecbnh trong kho\u1ea3ng th\u1eddi gian t\u1eeb th\u00e1ng 6\/2025 \u0111\u1ebfn th\u00e1ng 12\/2025, nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng \u0111\u00e3 s\u1eed d\u1ee5ng t\u1ed5ng c\u1ed9ng 05 th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, c\u00f9ng v\u00ed \u0111i\u1ec7n t\u1eed \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n c\u1ee7a c\u00e1c b\u1ecb h\u1ea1i, c\u1ee5 th\u1ec3:<\/p>\n

\u2013 T\u00e0i kho\u1ea3n Zalopay s\u1ed1 0779258005 mang t\u00ean CAO TH\u1eca THU THU\u1ef2.<\/p>\n

\u2013 T\u00e0i kho\u1ea3n Zalopay s\u1ed1 0762750879 mang t\u00ean NGUY\u1ec4N \u0110\u0102NG PHI.<\/p>\n

\u2013 T\u00e0i kho\u1ea3n Zalopay s\u1ed1 0763157771 mang t\u00ean H\u00c0 TH\u1eca H\u1ed2NG DUY\u00caN.<\/p>\n

\u2013 T\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng MBbank s\u1ed1 0706707077 mang t\u00ean NGUY\u1ec4N PH\u01af\u01a0NG H\u00d9NG.<\/p>\n

\u2013 T\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng BIDV s\u1ed1 8851351777 mang t\u00ean H\u00c0 TH\u1eca B\u00ccNH.<\/p>\n

\u0110\u1ec3 ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c \u0111i\u1ec1u tra m\u1edf r\u1ed9ng v\u00e0 gi\u1ea3i quy\u1ebft tri\u1ec7t \u0111\u1ec3 v\u1ee5 \u00e1n, \u0111\u1ea3m b\u1ea3o quy\u1ec1n v\u00e0 l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u00f4ng d\u00e2n, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng th\u00f4ng b\u00e1o ai l\u00e0 n\u1ea1n nh\u00e2n b\u1ecb l\u1eeba \u0111\u1ea3o chuy\u1ec3n ti\u1ec1n \u0111\u1ebfn c\u00e1c s\u1ed1 t\u00e0i kho\u1ea3n n\u00eau tr\u00ean th\u00ec nhanh ch\u00f3ng li\u00ean h\u1ec7 C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng \u2013 T\u1ed5 c\u00f4ng t\u00e1c khu v\u1ef1c 3 (\u0110\u1ecba ch\u1ec9: S\u1ed1 15 Ho\u00e0ng Di\u1ec7u, ph\u01b0\u1eddng \u0110i\u1ec7n B\u00e0n, th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng) \u0111\u1ec3 tr\u00ecnh b\u00e1o.<\/p>\n

Th\u1eddi gian tr\u00ecnh b\u00e1o t\u1eeb nay \u0111\u1ebfn tr\u01b0\u1edbc ng\u00e0y 15\/03\/2026, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an th\u00e0nh ph\u1ed1 \u0110\u00e0 N\u1eb5ng s\u1ebd k\u1ebft th\u00fac v\u1ee5 \u00e1n theo quy \u0111\u1ecbnh. Th\u00f4ng tin c\u1ea7n thi\u1ebft li\u00ean h\u1ec7 \u0110i\u1ec1u tra vi\u00ean H\u1ed3 \u0110\u1ee9c Vinh, S\u0110T: 0935991388.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

C\u00f4ng an TP \u0110\u00e0 N\u1eb5ng \u0111ang \u0111i\u1ec1u tra \u0111\u01b0\u1eddng d\u00e2y l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t ti\u1ec1n<\/p>\n","protected":false},"author":1,"featured_media":3667,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tat-ca-bai-viet"],"_links":{"self":[{"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/3666","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3666"}],"version-history":[{"count":2,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/3666\/revisions"}],"predecessor-version":[{"id":3669,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/posts\/3666\/revisions\/3669"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=\/wp\/v2\/media\/3667"}],"wp:attachment":[{"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/doisongmoi.com.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}