{"id":929,"date":"2026-03-19T09:03:59","date_gmt":"2026-03-19T09:03:59","guid":{"rendered":"https:\/\/showbiz365.biz\/?p=929"},"modified":"2026-03-19T09:03:59","modified_gmt":"2026-03-19T09:03:59","slug":"shark-binh-ru-a-ti-en-vu-mr-pips-an-chong-an-the-nay-chac-gia-moi-duoc-ve","status":"publish","type":"post","link":"https:\/\/showbiz365.biz\/?p=929","title":{"rendered":"Shark B\u00ecnh r\u1eed.a ti.\u1ec1n v\u1ee5 Mr Pips, \u00e1n ch\u1ed3ng \u00e1n th\u1ebf n\u00e0y ch\u1eafc gi\u00e0 m\u1edbi \u0111\u01b0\u1ee3c v\u1ec1"},"content":{"rendered":"

C\u01a1 quan \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c, m\u1eb7c d\u00f9 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng do mu\u1ed1n ti\u1ebfp t\u1ee5c cho v\u00ed ng\u00e2n l\u01b0\u1ee3ng c\u1ee7a s\u00e0n forex ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m h\u01b0\u1edfng l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thu ph\u00ed giao d\u1ecbch, n\u00ean \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi kh\u00f4ng cung c\u1ea5p th\u00f4ng tin v\u00ed th\u1eadt c\u1ee7a s\u00e0n, m\u00e0 t\u1ea1o l\u1eadp d\u1eef li\u1ec7u n\u1ea1p, r\u00fat c\u1ee7a m\u1ed9t v\u00ed ng\u00e2n l\u01b0\u1ee3ng kh\u00e1c (v\u00ed gi\u1ea3) \u0111\u1ec3 cung c\u1ea5p cho c\u00f4ng an.<\/strong><\/h2>\n
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Ng\u00e0y 18-3, C\u00f4ng an th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i th\u00f4ng tin, li\u00ean quan \u0111\u1ebfn v\u1ee5 Ph\u00f3 \u0110\u1ee9c Nam (Mr Pips) v\u00e0 \u0111\u1ed3ng ph\u1ea1m l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra (C\u00f4ng an th\u00e0nh ph\u1ed1 H\u00e0 N\u1ed9i) ra Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 v\u1ee5 \u00e1n h\u00ecnh s\u1ef1, Quy\u1ebft \u0111\u1ecbnh kh\u1edfi t\u1ed1 83 b\u1ecb can, trong \u0111\u00f3 74 b\u1ecb can b\u1ecb kh\u1edfi t\u1ed1 v\u1ec1 t\u1ed9i \u201cL\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n\u201d theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 4 \u0110i\u1ec1u 174 – B\u1ed9 lu\u1eadt H\u00ecnh s\u1ef1.<\/p>\n

Trong v\u1ee5 \u00e1n, ngo\u00e0i vi\u1ec7c \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 c\u00e1c b\u1ecb can, c\u01a1 quan c\u1ea3nh s\u00e1t \u0111i\u1ec1u tra c\u00f2n x\u00e1c \u0111\u1ecbnh \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh (Shark B\u00ecnh) c\u00f3 h\u00e0nh vi r\u1eeda ti\u1ec1n cho nh\u00f3m t\u1ed5 ch\u1ee9c l\u1eeba \u0111\u1ea3o c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam v\u00e0 L\u00ea Kh\u1eafc Ng\u1ecd.<\/p>\n

Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, \u0111\u1ec3 th\u1ef1c hi\u1ec7n h\u00e0nh vi ph\u1ea1m t\u1ed9i, Ph\u00f3 \u0110\u1ee9c Nam th\u1ed1ng nh\u1ea5t v\u1edbi b\u1ed9 ph\u1eadn t\u00e0i v\u1ee5 s\u1ebd m\u1edf t\u00e0i kho\u1ea3n v\u00ed t\u1ea1i c\u00f4ng ty trung gian thanh to\u00e1n, trong \u0111\u00f3 c\u00f3 C\u00f4ng ty c\u1ed5 ph\u1ea7n Ng\u00e2n L\u01b0\u1ee3ng (g\u1ecdi t\u1eaft l\u00e0 C\u00f4ng ty Ng\u00e2n L\u01b0\u1ee3ng do Nguy\u1ec5n H\u00f2a B\u00ecnh l\u00e0m Ch\u1ee7 t\u1ecbch H\u0110QT, g\u1eafn v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u1ec3 nh\u1eadn ti\u1ec1n \u0111\u1ea7u t\u01b0 c\u1ee7a c\u00e1c b\u1ecb h\u1ea1i.<\/p>\n

Trong c\u00f4ng ty, \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh l\u00e0 ng\u01b0\u1eddi ch\u1ec9 \u0111\u1ea1o chung c\u00e1c ho\u1ea1t \u0111\u1ed9ng, \u0111\u01b0a ra c\u00e1c quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c ph\u00ed \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 thanh to\u00e1n trung gian.<\/p>\n

\"H\u00e9<\/p>\n

Theo \u0111i\u1ec1u tra, th\u00e1ng 6\/2018, b\u1ed9 ph\u1eadn hotline c\u1ee7a C\u00f4ng ty Ng\u00e2n L\u01b0\u1ee3ng nh\u1eadn \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u m\u1edf v\u00ed v\u00e0 mu\u1ed1n th\u1ecfa thu\u1eadn m\u1ee9c chi ph\u00ed n\u00ean \u0111\u00e3 chuy\u1ec3n th\u00f4ng tin c\u1ee7a Tr\u1ea7n Th\u1ecb Thanh T\u00e2m (b\u1ed9 ph\u1eadn kinh doanh c\u1ee7a C\u00f4ng ty Ng\u00e2n L\u01b0\u1ee3ng) cho kh\u00e1ch h\u00e0ng. Sau \u0111\u00f3 c\u00f3 \u0111\u1ed1i t\u01b0\u1ee3ng (ch\u01b0a x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c) li\u00ean h\u1ec7 v\u1edbi T\u00e2m gi\u1edbi thi\u1ec7u l\u00e0 \u0111\u1ea1i di\u1ec7n s\u00e0n forex GKFX mu\u1ed1n th\u1ecfa thu\u1eadn m\u1ee9c ph\u00ed chi\u1ebft kh\u1ea5u l\u00e0 0,5% cho giao d\u1ecbch n\u1ea1p. T\u00e2m b\u00e1o c\u00e1o v\u00e0 xin \u00fd ki\u1ebfn \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh nh\u01b0ng \u00f4ng B\u00ecnh kh\u00f4ng \u0111\u1ed3ng \u00fd.<\/p>\n

\u0110\u1ebfn n\u0103m 2019, s\u00e0n forex GKFX \u0111\u0103ng k\u00fd m\u1edf v\u00ed ng\u00e2n l\u01b0\u1ee3ng \u0111\u1ec3 ho\u1ea1t \u0111\u1ed9ng. \u0110\u1ea7u n\u0103m 2020, Ph\u00f3 \u0110\u1ee9c Nam (\u0111\u1ea1i di\u1ec7n c\u1ee7a s\u00e0n forex GKFX t\u1ea1i Vi\u1ec7t Nam) s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n Telegram \u201cPeter\u201d \u0111\u1ec3 li\u00ean h\u1ec7 v\u1edbi Tr\u1ea7n Th\u1ecb Thanh T\u00e2m v\u00e0 gi\u1edbi thi\u1ec7u l\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n m\u1edbi c\u1ee7a s\u00e0n forex GKFX, mu\u1ed1n th\u1ecfa thu\u1eadn m\u1ee9c ph\u00ed chi\u1ebft kh\u1ea5u. \u00d4ng Nguy\u1ec5n H\u00f2a B\u00ecnh sau \u0111\u00f3 giao T\u00e2m ch\u0103m s\u00f3c kh\u00e1ch h\u00e0ng n\u00e0y; m\u1ee9c ph\u00ed \u0111\u01b0\u1ee3c th\u1ed1ng nh\u1ea5t l\u00e0 2,5% cho giao d\u1ecbch n\u1ea1p v\u00e0 1% giao d\u1ecbch r\u00fat ti\u1ec1n.<\/p>\n

Qu\u00e1 tr\u00ecnh ho\u1ea1t \u0111\u1ed9ng, Ph\u00f3 \u0110\u1ee9c Nam t\u1ea1o th\u00eam nhi\u1ec1u s\u00e0n giao d\u1ecbch kh\u00e1c v\u00e0 th\u00f4ng b\u00e1o cho ph\u00eda C\u00f4ng ty Ng\u00e2n L\u01b0\u1ee3ng bi\u1ebft.<\/p>\n

Th\u00e1ng 6\/2020, C\u00f4ng ty Ng\u00e2n L\u01b0\u1ee3ng b\u1eaft \u0111\u1ea7u nh\u1eadn \u0111\u01b0\u1ee3c c\u00e1c c\u00f4ng v\u0103n c\u1ee7a C\u01a1 quan C\u00f4ng an x\u00e1c minh v\u1ec1 c\u00e1c v\u00ed ng\u00e2n l\u01b0\u1ee3ng c\u00f3 giao d\u1ecbch nh\u1eadn ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ea7u t\u01b0 tr\u00ean s\u00e0n forex. L\u00fac n\u00e0y, c\u1ea5p d\u01b0\u1edbi b\u00e1o c\u00e1o Nguy\u1ec5n H\u00f2a B\u00ecnh c\u00e1c n\u1ed9i dung m\u00e0 c\u00f4ng an \u0111ang x\u00e1c minh.<\/p>\n

C\u01a1 quan \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c, m\u1eb7c d\u00f9 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng do mu\u1ed1n ti\u1ebfp t\u1ee5c cho v\u00ed ng\u00e2n l\u01b0\u1ee3ng c\u1ee7a s\u00e0n forex ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m h\u01b0\u1edfng l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thu ph\u00ed giao d\u1ecbch, n\u00ean \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh \u0111\u00e3\u00a0ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi kh\u00f4ng cung c\u1ea5p th\u00f4ng tin v\u00ed th\u1eadt c\u1ee7a s\u00e0n, m\u00e0 t\u1ea1o l\u1eadp d\u1eef li\u1ec7u n\u1ea1p, r\u00fat c\u1ee7a m\u1ed9t v\u00ed ng\u00e2n l\u01b0\u1ee3ng kh\u00e1c (v\u00ed gi\u1ea3) \u0111\u1ec3 cung c\u1ea5p cho c\u00f4ng an.<\/b><\/p>\n

Theo \u0111\u00f3, \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi th\u00f4ng b\u00e1o cho Nam l\u00e0 c\u00f3 c\u00f4ng v\u0103n x\u00e1c minh c\u1ee7a C\u01a1 quan C\u00f4ng an v\u1ec1 c\u00e1c s\u00e0n forex v\u00e0 y\u00eau c\u1ea7u ph\u00eda Ph\u00f3 \u0110\u1ee9c Nam cung c\u1ea5p th\u00f4ng tin m\u1ed9t v\u00ed kh\u00e1c (kh\u00f4ng ph\u1ea3i v\u00ed \u0111\u00fang c\u1ee7a s\u00e0n), c\u00f9ng v\u1edbi c\u00e1c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u1ea7u t\u01b0 tr\u00ean s\u00e0n v\u1edbi s\u1ed1 ti\u1ec1n ph\u00f9 h\u1ee3p.<\/p>\n

\u0110\u1ec3 th\u1ef1c hi\u1ec7n ch\u1ec9 \u0111\u1ea1o c\u1ee7a \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh, t\u1eeb th\u00e1ng 6\/2020 \u0111\u1ebfn gi\u1eefa n\u0103m 2021, khi c\u00f3 c\u00f4ng v\u0103n c\u1ee7a C\u01a1 quan C\u00f4ng an x\u00e1c minh v\u00ed s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam th\u00ec c\u1ea5p d\u01b0\u1edbi c\u1ee7a \u00f4ng B\u00ecnh s\u1ebd nh\u1eafn tin Telegram cho Tr\u1ea7n Th\u1ecb Thanh T\u00e2m, sau \u0111\u00f3 T\u00e2m nh\u1eafn cho Ph\u00f3 \u0110\u1ee9c Nam \u0111\u1ec3 Nam chuy\u1ec3n l\u1ea1i th\u00f4ng tin ho\u1eb7c ch\u1ec9 \u0111\u1ea1o nh\u00e2n vi\u00ean chuy\u1ec3n t\u00e0i li\u1ec7u cho T\u00e2m\u2026<\/p>\n

Theo k\u1ebft lu\u1eadn \u0111i\u1ec1u tra, gi\u1eefa 2021 \u0111\u1ebfn cu\u1ed1i n\u0103m 2022, Tr\u1ea7n Th\u1ecb Thanh T\u00e2m \u0111\u01b0a m\u1ed9t ng\u01b0\u1eddi t\u00ean Nguy\u1ec5n Th\u00f9y Linh v\u00e0o nh\u00f3m Telegram \u0111\u1ec3 khi c\u00f3 c\u00f4ng v\u0103n c\u1ee7a C\u01a1 quan C\u00f4ng an, Nguy\u1ec5n Th\u1ecb Nam (b\u1ed9 ph\u1eadn v\u1eadn h\u00e0nh) s\u1ebd ch\u1ee5p v\u00e0 g\u1eedi h\u00ecnh \u1ea3nh c\u00f4ng v\u0103n x\u00e1c minh c\u1ee7a C\u01a1 quan C\u00f4ng an v\u00e0o nh\u00f3m. Sau \u0111\u00f3, T\u00e2m ch\u1ec9 \u0111\u1ea1o Linh g\u1eedi h\u00ecnh \u1ea3nh c\u00f4ng v\u0103n cho Ph\u00f3 \u0110\u1ee9c Nam.<\/p>\n

\"Vai<\/p>\n

Qu\u00e1 tr\u00ecnh \u0111i\u1ec1u tra x\u00e1c \u0111\u1ecbnh, t\u1eeb ng\u00e0y 15\/6\/2020 \u0111\u1ebfn h\u1ebft ng\u00e0y 23\/9\/2022 \u0111\u00e3 c\u00f3 150 b\u1ecb h\u1ea1i chuy\u1ec3n v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n v\u00ed ng\u00e2n l\u01b0\u1ee3ng v\u1edbi t\u1ed5ng s\u1ed1 ti\u1ec1n h\u01a1n 213 t\u1ef7 \u0111\u1ed3ng t\u1ea1i c\u00e1c t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t s\u1ed1 ng\u00e2n h\u00e0ng mang t\u00ean C\u00f4ng ty c\u1ed5 ph\u1ea7n Ng\u00e2n L\u01b0\u1ee3ng \u0111\u1ec3 n\u1ea1p ti\u1ec1n \u0111\u1ea7u t\u01b0 tr\u00ean c\u00e1c s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam.<\/p>\n

Trong v\u1ee5 \u00e1n n\u00e0y, \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh b\u1ecb \u0111\u1ec1 ngh\u1ecb truy t\u1ed1 t\u1ed9i \u201cR\u1eeda ti\u1ec1n\u201d.<\/p>\n

Li\u00ean quan t\u1edbi v\u1ee5 \u00e1n n\u00e0y, C\u01a1 quan C\u1ea3nh s\u00e1t \u0111i\u1ec1u tra C\u00f4ng an TP H\u00e0 N\u1ed9i \u0111ang t\u1ea1m gi\u1eef 48 ph\u01b0\u01a1ng ti\u1ec7n, trong \u0111\u00f3 c\u00f3 nhi\u1ec1u xe \u00f4 t\u00f4 \u0111\u1eaft ti\u1ec1n nh\u01b0 BMW, Lamborghini, Luxus, Mercedes AMG GT, Mercedes G63, Porscher Panamera, Roll Royce, Volvo v\u00e0 nhi\u1ec1u xe m\u00f4 t\u00f4 ph\u00e2n kh\u1ed1i l\u1edbn. C\u01a1 quan ch\u1ee9c n\u0103ng \u0111ang thu gi\u1eef c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng nhi\u1ec1u trang s\u1ee9c\u2026<\/p>\n

Ngu\u1ed3n: https:\/\/cafef.vn\/shark-binh-rua-tien-vu-mr-pips-chi-dao-cap-duoi-lap-vi-gia-cung-cap-thong-tin-gia-cho-cong-an-188260318204441554.chn<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 quan \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c, m\u1eb7c d\u00f9 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c<\/p>\n","protected":false},"author":2,"featured_media":930,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-929","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc"],"acf":[],"yoast_head":"\nShark B\u00ecnh r\u1eed.a ti.\u1ec1n v\u1ee5 Mr Pips, \u00e1n ch\u1ed3ng \u00e1n th\u1ebf n\u00e0y ch\u1eafc gi\u00e0 m\u1edbi \u0111\u01b0\u1ee3c v\u1ec1 - recentnewslink.com<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan \u0111i\u1ec1u tra c\u00e1o bu\u1ed9c, m\u1eb7c d\u00f9 bi\u1ebft c\u00e1c s\u00e0n forex c\u1ee7a Ph\u00f3 \u0110\u1ee9c Nam vi ph\u1ea1m ph\u00e1p lu\u1eadt, nh\u01b0ng do mu\u1ed1n ti\u1ebfp t\u1ee5c cho v\u00ed ng\u00e2n l\u01b0\u1ee3ng c\u1ee7a s\u00e0n forex ho\u1ea1t \u0111\u1ed9ng nh\u1eb1m h\u01b0\u1edfng l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c thu ph\u00ed giao d\u1ecbch, n\u00ean \u00f4ng Nguy\u1ec5n H\u00f2a B\u00ecnh \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o c\u1ea5p d\u01b0\u1edbi kh\u00f4ng cung c\u1ea5p th\u00f4ng tin v\u00ed th\u1eadt c\u1ee7a s\u00e0n, m\u00e0 t\u1ea1o l\u1eadp d\u1eef li\u1ec7u n\u1ea1p, r\u00fat c\u1ee7a m\u1ed9t v\u00ed ng\u00e2n l\u01b0\u1ee3ng kh\u00e1c (v\u00ed gi\u1ea3) \u0111\u1ec3 cung c\u1ea5p cho c\u00f4ng an.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/showbiz365.biz\/?p=929\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Shark B\u00ecnh r\u1eed.a ti.\u1ec1n v\u1ee5 Mr Pips, \u00e1n ch\u1ed3ng \u00e1n th\u1ebf n\u00e0y ch\u1eafc gi\u00e0 m\u1edbi \u0111\u01b0\u1ee3c v\u1ec1\" 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