{"id":133689,"date":"2024-10-04T16:17:18","date_gmt":"2024-10-04T16:17:18","guid":{"rendered":"https:\/\/cryptonews.com\/vn\/?p=133689"},"modified":"2024-10-04T16:17:18","modified_gmt":"2024-10-04T16:17:18","slug":"thousands-of-indians-trapped-in-crypto-fraud-rings-in-southeast-asia-report","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/vn\/news\/thousands-of-indians-trapped-in-crypto-fraud-rings-in-southeast-asia-report\/","title":{"rendered":"H\u00e0ng ng\u00e0n ng\u01b0\u1eddi \u1ea4n \u0110\u1ed9 s\u1eadp b\u1eaby l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf \u0110N\u00c1"},"content":{"rendered":"<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"585\" src=\"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/20\/2024\/10\/Hang-ngan-nguoi-An-Do-sap-bay-lua-dao-tien-dien-tu-o-DNA.jpg\" alt=\"\" class=\"wp-image-133690\" srcset=\"https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/10\/04161602\/Hang-ngan-nguoi-An-Do-sap-bay-lua-dao-tien-dien-tu-o-DNA.jpg 1024w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/10\/04161602\/Hang-ngan-nguoi-An-Do-sap-bay-lua-dao-tien-dien-tu-o-DNA-300x171.jpg 300w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/10\/04161602\/Hang-ngan-nguoi-An-Do-sap-bay-lua-dao-tien-dien-tu-o-DNA-768x439.jpg 768w, https:\/\/cimg.co\/wp-content\/uploads\/sites\/20\/2024\/10\/04161602\/Hang-ngan-nguoi-An-Do-sap-bay-lua-dao-tien-dien-tu-o-DNA-450x257.jpg 450w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"><\/figure><p>H&agrave;ng ng&agrave;n ng&#432;&#7901;i d&acirc;n &#7844;n &#272;&#7897; &#273;ang tr&#7903; th&agrave;nh n&#7841;n nh&acirc;n c&#7911;a nh&#7919;ng l&#7901;i m&#7901;i l&agrave;m vi&#7879;c gi&#7843; m&#7841;o, h&#7913;a h&#7865;n nh&#7919;ng v&#7883; tr&iacute; l&#432;&#417;ng cao nh&#432;ng th&#7921;c ch&#7845;t l&#7841;i &#273;&#7849;y h&#7885; v&agrave;o v&ograve;ng xo&aacute;y l&#7915;a &#273;&#7843;o ti&#7873;n &#273;i&#7879;n t&#7917; v&agrave; t&#7897;i ph&#7841;m m&#7841;ng &#7903; &#272;&ocirc;ng Nam &Aacute;.<\/p><p>C&#7909; th&#7875; h&#417;n, nh&#7919;ng k&#7867; l&#7915;a &#273;&#7843;o th&#432;&#7901;ng &#273;&#259;ng tin tuy&#7875;n d&#7909;ng h&#7845;p d&#7851;n tr&ecirc;n m&#7841;ng x&atilde; h&#7897;i ho&#7863;c c&aacute;c trang web t&igrave;m vi&#7879;c l&agrave;m, nh&#7855;m v&agrave;o nh&#7919;ng ng&#432;&#7901;i &#273;ang t&igrave;m ki&#7871;m c&#417; h&#7897;i vi&#7879;c l&agrave;m v&#7899;i m&#7913;c l&#432;&#417;ng h&#7853;u h&#297;nh &#7903; n&#432;&#7899;c ngo&agrave;i. <\/p><p>H&#7885; v&#7869; ra m&#7897;t b&#7913;c tranh t&#432;&#417;i s&aacute;ng v&#7873; c&ocirc;ng vi&#7879;c v&#7899;i m&#7913;c l&#432;&#417;ng cao ng&#7845;t ng&#432;&#7903;ng, m&ocirc;i tr&#432;&#7901;ng l&agrave;m vi&#7879;c chuy&ecirc;n nghi&#7879;p v&agrave; c&#417; h&#7897;i th&#259;ng ti&#7871;n h&#7845;p d&#7851;n. Nh&#7919;ng l&#7901;i h&#7913;a h&#7865;n &#273;&#432;&#7901;ng m&#7853;t n&agrave;y khi&#7871;n nhi&#7873;u ng&#432;&#7901;i &#7844;n &#272;&#7897;, &#273;&#7863;c bi&#7879;t l&agrave; nh&#7919;ng ng&#432;&#7901;i tr&#7867; tu&#7893;i v&agrave; thi&#7871;u kinh nghi&#7879;m, d&#7877; d&agrave;ng r&#417;i v&agrave;o b&#7851;y.<\/p><p>Sau khi n&#7841;n nh&acirc;n &#273;&#7891;ng &yacute;, ch&uacute;ng s&#7869; y&ecirc;u c&#7847;u h&#7885; &#273;&oacute;ng m&#7897;t kho&#7843;n ph&iacute; &#273;&#7875; l&agrave;m visa, v&eacute; m&aacute;y bay ho&#7863;c c&aacute;c chi ph&iacute; li&ecirc;n quan kh&aacute;c. Khi n&#7841;n nh&acirc;n &#273;&#7871;n &#272;&ocirc;ng Nam &Aacute;, h&#7885; m&#7899;i ng&atilde; ng&#7917;a khi ph&aacute;t hi&#7879;n c&ocirc;ng vi&#7879;c th&#7921;c t&#7871; ho&agrave;n to&agrave;n kh&aacute;c xa v&#7899;i nh&#7919;ng g&igrave; &#273;&#432;&#7907;c qu&#7843;ng c&aacute;o.<\/p><h2 class=\"wp-block-heading\" id=\"h-nh&#7919;ng-n&#7895;-l&#7921;c-c&#7911;a-chinh-ph&#7911;-trong-vi&#7879;c-gi&#7843;i-c&#7913;u-n&#7841;n-nhan-va-ch&#7889;ng-l&#7841;i-t&#7897;i-ph&#7841;m\"><strong>Nh&#7919;ng n&#7895; l&#7921;c c&#7911;a Ch&iacute;nh ph&#7911; trong vi&#7879;c gi&#7843;i c&#7913;u n&#7841;n nh&acirc;n v&agrave; ch&#7889;ng l&#7841;i t&#7897;i ph&#7841;m<\/strong><\/h2><span class=\"replacer\"><\/span><p>T&igrave;nh tr&#7841;ng l&#7915;a &#273;&#7843;o vi&#7879;c l&agrave;m &#273;ang ng&agrave;y c&agrave;ng tr&#7903; n&ecirc;n tinh vi, khi&#7871;n h&agrave;ng ng&agrave;n ng&#432;&#7901;i d&acirc;n &#7844;n &#272;&#7897; r&#417;i v&agrave;o c&#7843;nh kh&#7889;n c&ugrave;ng t&#7841;i &#272;&ocirc;ng Nam &Aacute;. N&#7841;n nh&acirc;n b&#7883; d&#7909; d&#7895; b&#7903;i nh&#7919;ng l&#7901;i m&#7901;i l&agrave;m vi&#7879;c h&#7845;p d&#7851;n v&#7899;i m&#7913;c l&#432;&#417;ng cao, nh&#432;ng th&#7921;c ch&#7845;t l&#7841;i b&#7883; &eacute;p bu&#7897;c tham gia v&agrave;o c&aacute;c &#273;&#432;&#7901;ng d&acirc;y l&#7915;a &#273;&#7843;o tr&#7921;c tuy&#7871;n.<\/p><p><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">\ud83d\udea8 Thousands of Indians trapped in Southeast Asia&#39;s crypto fraud rings, coerced into online scams like phishing and more. Government intervention and rescue efforts underway to dismantle cyber slavery networks. <a href=\"https:\/\/twitter.com\/hashtag\/CryptoScams?src=hash&amp;ref_src=twsrc%5Etfw\">#CryptoScams<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/CyberCrime?src=hash&amp;ref_src=twsrc%5Etfw\">#CyberCrime<\/a> \ud83d\udc40\ud83d\udd12<\/p>&mdash; Ultra | MSU\ud83c\udf44 Player | Crypto Updater (@pure_ai_chain_) <a href=\"https:\/\/twitter.com\/pure_ai_chain_\/status\/1841425446136840524?ref_src=twsrc%5Etfw\">October 2, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><p>Theo c&aacute;c ph&#432;&#417;ng ti&#7879;n truy&#7873;n th&ocirc;ng &#273;&#7883;a ph&#432;&#417;ng, nh&#7919;ng ng&#432;&#7901;i n&agrave;y b&#7883; m&#7855;c k&#7865;t trong c&aacute;c &#8220;trung t&acirc;m l&#7915;a &#273;&#7843;o&#8221;, ho&#7841;t &#273;&#7897;ng nh&#432; nh&#7919;ng t&#7893;ng &#273;&agrave;i &#273;i&#7879;n tho&#7841;i nh&#7855;m v&agrave;o c&aacute;c c&aacute; nh&acirc;n, ch&#7911; y&#7871;u l&agrave; ng&#432;&#7901;i &#7844;n &#272;&#7897;. Ch&uacute;ng &#273;&oacute;ng gi&#7843; l&agrave;m chuy&ecirc;n gia t&#432; v&#7845;n &#273;&#7847;u t&#432;, nh&acirc;n vi&ecirc;n h&#7895; tr&#7907; k&#7929; thu&#7853;t ho&#7863;c nh&#7919;ng c&ocirc; g&aacute;i xinh &#273;&#7865;p &#273;&#7875; d&#7909; d&#7895; n&#7841;n nh&acirc;n.<\/p><p>C&aacute;c h&igrave;nh th&#7913;c l&#7915;a &#273;&#7843;o ph&#7893; bi&#7871;n bao g&#7891;m:<\/p><ul class=\"wp-block-list\">\n<li><strong>L&#7915;a &#273;&#7843;o ti&#7873;n &#273;i&#7879;n t&#7917;:<\/strong> N&#7841;n nh&acirc;n b&#7883; d&#7909; d&#7895; &#273;&#7847;u t&#432; v&agrave;o c&aacute;c d&#7921; &aacute;n ti&#7873;n &#7843;o ma, c&aacute;c s&agrave;n giao d&#7883;ch gi&#7843; m&#7841;o v&#7899;i l&#7901;i h&#7913;a h&#7865;n l&#7907;i nhu&#7853;n cao.<\/li>\n\n\n\n<li><strong>L&#7915;a &#273;&#7843;o qua m&#7841;ng x&atilde; h&#7897;i:<\/strong> B&#7885;n t&#7897;i ph&#7841;m t&#7841;o ra c&aacute;c t&agrave;i kho&#7843;n gi&#7843; m&#7841;o, th&#432;&#7901;ng l&agrave; n&#7919; gi&#7899;i, &#273;&#7875; k&#7871;t b&#7841;n, l&agrave;m quen v&agrave; t&#7841;o l&ograve;ng tin v&#7899;i n&#7841;n nh&acirc;n. Sau &#273;&oacute;, ch&uacute;ng s&#7869; d&ugrave;ng nhi&#7873;u chi&ecirc;u tr&ograve; &#273;&#7875; l&#7915;a &#273;&#7843;o ti&#7873;n b&#7841;c.<\/li>\n\n\n\n<li><strong>L&#7915;a &#273;&#7843;o &#8220;Pig butchering&#8221;<\/strong>: &#272;&acirc;y l&agrave; h&igrave;nh th&#7913;c l&#7915;a &#273;&#7843;o tinh vi, trong &#273;&oacute; n&#7841;n nh&acirc;n b&#7883; &#8220;v&#7895; b&eacute;o&#8221; (pig butchering) b&#7857;ng nh&#7919;ng l&#7901;i &#273;&#432;&#7901;ng m&#7853;t, nh&#7919;ng c&acirc;u chuy&#7879;n t&igrave;nh c&#7843;m ho&#7863;c nh&#7919;ng kho&#7843;n &#273;&#7847;u t&#432; nh&#7887; sinh l&#7901;i nhanh ch&oacute;ng. Khi n&#7841;n nh&acirc;n &#273;&atilde; tin t&#432;&#7903;ng v&agrave; &#273;&#7847;u t&#432; s&#7889; ti&#7873;n l&#7899;n, ch&uacute;ng s&#7869; &#8220;m&#7893; th&#7883;t&#8221; (butcher) b&#7857;ng c&aacute;ch chi&#7871;m &#273;o&#7841;t to&agrave;n b&#7897; s&#7889; ti&#7873;n.<\/li>\n<\/ul><p>Theo th&#7889;ng k&ecirc;, kho&#7843;ng 45% c&aacute;c v&#7909; t&#7845;n c&ocirc;ng m&#7841;ng nh&#7855;m v&agrave;o ng&#432;&#7901;i &#7844;n &#272;&#7897; b&#7855;t ngu&#7891;n t&#7915; c&aacute;c qu&#7889;c gia &#272;&ocirc;ng Nam &Aacute;, bao g&#7891;m Campuchia, L&agrave;o v&agrave; Myanmar. Nhi&#7873;u ng&#432;&#7901;i &#7844;n &#272;&#7897; &#273;&#7871;n nh&#7919;ng qu&#7889;c gia n&agrave;y v&#7899;i hy v&#7885;ng t&igrave;m &#273;&#432;&#7907;c c&ocirc;ng vi&#7879;c &#7893;n &#273;&#7883;nh, nh&#432;ng ngay khi &#273;&#7863;t ch&acirc;n &#273;&#7871;n n&#417;i, h&#7885; b&#7883; giam gi&#7919; v&agrave; &eacute;p bu&#7897;c tham gia v&agrave;o c&aacute;c ho&#7841;t &#273;&#7897;ng l&#7915;a &#273;&#7843;o.<\/p><p>H&#7897; chi&#7871;u c&#7911;a h&#7885; b&#7883; t&#7883;ch thu, bi&#7871;n h&#7885; th&agrave;nh nh&#7919;ng &#8220;t&ugrave; nh&acirc;n&#8221; trong c&aacute;c khu nh&agrave; &#273;&#432;&#7907;c canh g&aacute;c nghi&ecirc;m ng&#7863;t. N&#7841;n nh&acirc;n kh&ocirc;ng ch&#7881; b&#7883; b&oacute;c l&#7897;t s&#7913;c lao &#273;&#7897;ng m&agrave; c&ograve;n b&#7883; &#273;e d&#7885;a, &#273;&aacute;nh &#273;&#7853;p n&#7871;u kh&ocirc;ng tu&acirc;n theo m&#7879;nh l&#7879;nh.<\/p><p>Ch&iacute;nh ph&#7911; &#7844;n &#272;&#7897; &#273;ang n&#7895; l&#7921;c tri&#7875;n khai c&aacute;c bi&#7879;n ph&aacute;p gi&#7843;i c&#7913;u c&ocirc;ng d&acirc;n v&agrave; h&#7907;p t&aacute;c v&#7899;i c&aacute;c n&#432;&#7899;c &#272;&ocirc;ng Nam &Aacute; &#273;&#7875; tri&#7879;t ph&aacute; c&aacute;c m&#7841;ng l&#432;&#7899;i t&#7897;i ph&#7841;m n&agrave;y. Tuy nhi&ecirc;n, t&igrave;nh h&igrave;nh v&#7851;n di&#7877;n bi&#7871;n ph&#7913;c t&#7841;p, &#273;&ograve;i h&#7887;i s&#7921; c&#7843;nh gi&aacute;c cao &#273;&#7897; t&#7915; ng&#432;&#7901;i d&acirc;n c&#361;ng nh&#432; s&#7921; chung tay c&#7911;a c&#7897;ng &#273;&#7891;ng qu&#7889;c t&#7871;.<\/p><p>Theo m&#7897;t b&aacute;o c&aacute;o m&#7899;i &#273;&acirc;y, ch&#7881; trong v&ograve;ng 6 th&aacute;ng, t&#7915; th&aacute;ng 10\/2023 &#273;&#7871;n th&aacute;ng 3\/2024, ng&#432;&#7901;i d&acirc;n &#7844;n &#272;&#7897; &#273;&atilde; b&#7883; thi&#7879;t h&#7841;i kho&#7843;ng 500 crore rupee (t&#432;&#417;ng &#273;&#432;&#417;ng 60 tri&#7879;u USD) do c&aacute;c v&#7909; l&#7915;a &#273;&#7843;o li&ecirc;n quan &#273;&#7871;n ho&#7841;t &#273;&#7897;ng n&agrave;y.<\/p><p>Con s&#7889; kh&#7893;ng l&#7891; n&agrave;y &#273;&atilde; bu&#7897;c ch&iacute;nh ph&#7911; &#7844;n &#272;&#7897; ph&#7843;i v&agrave;o cu&#7897;c. Hi&#7879;n nay, &#7844;n &#272;&#7897; &#273;ang h&#7907;p t&aacute;c v&#7899;i ch&iacute;nh quy&#7873;n c&aacute;c n&#432;&#7899;c &#272;&ocirc;ng Nam &Aacute; v&agrave; c&aacute;c t&#7893; ch&#7913;c phi ch&iacute;nh ph&#7911; &#273;&#7875; gi&#7843;i c&#7913;u nh&#7919;ng c&ocirc;ng d&acirc;n &#273;ang b&#7883; m&#7855;c k&#7865;t.<\/p><p>V&agrave;o th&aacute;ng 8 v&#7915;a qua, m&#7897;t s&#7889; c&ocirc;ng d&acirc;n &#7844;n &#272;&#7897; &#273;&atilde; &#273;&#432;&#7907;c gi&#7843;i c&#7913;u kh&#7887;i c&aacute;c &#8220;trung t&acirc;m l&#7915;a &#273;&#7843;o&#8221; &#7903; t&#7881;nh Bokeo c&#7911;a L&agrave;o. Sau s&#7921; vi&#7879;c n&agrave;y, &#272;&#7841;i s&#7913; qu&aacute;n &#7844;n &#272;&#7897; t&#7841;i L&agrave;o &#273;&atilde; ra c&#7843;nh b&aacute;o c&ocirc;ng khai, khuy&#7871;n c&aacute;o c&ocirc;ng d&acirc;n c&#7847;n x&aacute;c minh k&#7929; l&#432;&#7905;ng c&aacute;c l&#7901;i m&#7901;i l&agrave;m vi&#7879;c tr&#432;&#7899;c khi ra n&#432;&#7899;c ngo&agrave;i, &#273;&#7863;c bi&#7879;t l&agrave; &#273;&#7889;i v&#7899;i nh&#7919;ng th&#7883; th&#7921;c &#273;&#432;&#7907;c c&#7845;p khi nh&#7853;p c&#7843;nh.<\/p><p>Tuy nhi&ecirc;n, &#273;i&#7873;u &#273;&aacute;ng lo ng&#7841;i l&agrave; s&#7889; l&#432;&#7907;ng c&ocirc;ng d&acirc;n &#7844;n &#272;&#7897; &#273;&#7871;n c&aacute;c n&#432;&#7899;c &#272;&ocirc;ng Nam &Aacute; t&#7915; th&aacute;ng 1\/2022 &#273;&#7871;n th&aacute;ng 5\/2024 nh&#432;ng &#273;&#7871;n nay v&#7851;n ch&#432;a tr&#7903; v&#7873; n&#432;&#7899;c l&agrave; r&#7845;t l&#7899;n. &#431;&#7899;c t&iacute;nh c&oacute; g&#7847;n 30.000 ng&#432;&#7901;i v&#7851;n &#273;ang m&#7845;t t&iacute;ch, nhi&#7873;u ng&#432;&#7901;i trong s&#7889; h&#7885; c&oacute; th&#7875; v&#7851;n &#273;ang b&#7883; m&#7855;c k&#7865;t trong c&aacute;c m&#7841;ng l&#432;&#7899;i l&#7915;a &#273;&#7843;o.<\/p><p><\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">73,138 patriotic Indians went to Thailand, Vietnam, Cambodia and Myanmar in the last 28 months. As many as 29,466 of them are still to return to the motherland. Most of them are males; more than half are in the 20-39 age group; 12,000 are from 3 states. <a href=\"https:\/\/twitter.com\/IndianExpress?ref_src=twsrc%5Etfw\">@IndianExpress<\/a> <a href=\"https:\/\/t.co\/Oc1pVi603c\">pic.twitter.com\/Oc1pVi603c<\/a><\/p>&mdash; churumuri (@churumuri) <a href=\"https:\/\/twitter.com\/churumuri\/status\/1840588147492606114?ref_src=twsrc%5Etfw\">September 30, 2024<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><p>C&#7909; th&#7875; h&#417;n, theo s&#7889; li&#7879;u th&#7889;ng k&ecirc;, c&oacute; t&#7899;i 73.138 c&ocirc;ng d&acirc;n &#7844;n &#272;&#7897; &#273;&atilde; &#273;&#7871;n Th&aacute;i Lan, Vi&#7879;t Nam, Campuchia v&agrave; Myanmar trong 28 th&aacute;ng qua. Trong &#273;&oacute;, 29.466 ng&#432;&#7901;i v&#7851;n ch&#432;a tr&#7903; v&#7873; qu&ecirc; h&#432;&#417;ng. Ph&#7847;n l&#7899;n trong s&#7889; h&#7885; l&agrave; nam gi&#7899;i, h&#417;n m&#7897;t n&#7917;a thu&#7897;c &#273;&#7897; tu&#7893;i t&#7915; 20-39, v&agrave; 12.000 ng&#432;&#7901;i &#273;&#7871;n t&#7915; 3 bang c&#7911;a &#7844;n &#272;&#7897;.<\/p><p>Tr&#432;&#7899;c t&igrave;nh h&igrave;nh &#273;&oacute;, ch&iacute;nh ph&#7911; &#7844;n &#272;&#7897; &#273;&atilde; th&agrave;nh l&#7853;p m&#7897;t &#7911;y ban li&ecirc;n b&#7897; v&#7899;i nhi&#7879;m v&#7909; tr&#7845;n &aacute;p c&aacute;c m&#7841;ng l&#432;&#7899;i &#8220;n&ocirc; l&#7879; m&#7841;ng&#8221; v&agrave; &#273;&#432;a c&aacute;c n&#7841;n nh&acirc;n v&#7873; n&#432;&#7899;c. &#7910;y ban n&agrave;y s&#7869; ph&#7889;i h&#7907;p v&#7899;i c&aacute;c c&#417; quan ch&#7913;c n&#259;ng trong v&agrave; ngo&agrave;i n&#432;&#7899;c &#273;&#7875; &#273;i&#7873;u tra, x&aacute;c &#273;&#7883;nh danh t&iacute;nh nh&#7919;ng k&#7867; c&#7847;m &#273;&#7847;u, tri&#7879;t ph&aacute; c&aacute;c &#273;&#432;&#7901;ng d&acirc;y l&#7915;a &#273;&#7843;o, &#273;&#7891;ng th&#7901;i h&#7895; tr&#7907; n&#7841;n nh&acirc;n v&#7873; m&#7863;t ph&aacute;p l&yacute; v&agrave; t&acirc;m l&yacute;.<\/p><p>&#272;&acirc;y l&agrave; m&#7897;t n&#7895; l&#7921;c &#273;&aacute;ng ghi nh&#7853;n c&#7911;a ch&iacute;nh ph&#7911; &#7844;n &#272;&#7897; trong vi&#7879;c b&#7843;o v&#7879; c&ocirc;ng d&acirc;n c&#7911;a m&igrave;nh. Tuy nhi&ecirc;n, cu&#7897;c chi&#7871;n ch&#7889;ng l&#7841;i n&#7841;n l&#7915;a &#273;&#7843;o vi&#7879;c l&agrave;m xuy&ecirc;n qu&#7889;c gia v&#7851;n c&ograve;n nhi&#7873;u gian nan, &#273;&ograve;i h&#7887;i s&#7921; chung tay g&oacute;p s&#7913;c c&#7911;a c&#7843; c&#7897;ng &#273;&#7891;ng qu&#7889;c t&#7871;.<\/p><h2 class=\"wp-block-heading\" id=\"h-m&#7841;ng-l&#432;&#7899;i-t&#7897;i-ph&#7841;m-xuyen-qu&#7889;c-gia-t&#7915;-l&#7915;a-d&#7843;o-tr&#7921;c-tuy&#7871;n-d&#7871;n-buon-ng&#432;&#7901;i-va-boc-l&#7897;t-lao-d&#7897;ng\"><strong>M&#7841;ng l&#432;&#7899;i t&#7897;i ph&#7841;m xuy&ecirc;n qu&#7889;c gia: T&#7915; l&#7915;a &#273;&#7843;o tr&#7921;c tuy&#7871;n &#273;&#7871;n bu&ocirc;n ng&#432;&#7901;i v&agrave; b&oacute;c l&#7897;t lao &#273;&#7897;ng<\/strong><\/h2><span class=\"replacer\"><\/span><p>Nh&#7919;ng t&#432;&#7903;ng l&#7915;a &#273;&#7843;o tr&#7921;c tuy&#7871;n &#273;&atilde; l&agrave; t&#7853;n c&ugrave;ng c&#7911;a t&#7897;i &aacute;c, nh&#432;ng s&#7921; th&#7853;t c&ograve;n kinh ho&agrave;ng h&#417;n th&#7871;. C&aacute;c cu&#7897;c &#273;i&#7873;u tra cho th&#7845;y, c&aacute;c m&#7841;ng l&#432;&#7899;i t&#7897;i ph&#7841;m m&#7841;ng n&agrave;y th&#432;&#7901;ng c&oacute; li&ecirc;n h&#7879; m&#7853;t thi&#7871;t v&#7899;i nh&#7919;ng ho&#7841;t &#273;&#7897;ng phi ph&aacute;p kh&aacute;c, &#273;&#7863;c bi&#7879;t l&agrave; bu&ocirc;n ng&#432;&#7901;i v&agrave; b&oacute;c l&#7897;t lao &#273;&#7897;ng.<\/p><p>N&#7841;n nh&acirc;n, sau khi b&#7883; l&#7915;a sang &#272;&ocirc;ng Nam &Aacute; v&#7899;i l&#7901;i h&#7913;a h&#7865;n vi&#7879;c l&agrave;m h&#7845;p d&#7851;n, kh&ocirc;ng ch&#7881; b&#7883; &eacute;p bu&#7897;c tham gia c&aacute;c chi&ecirc;u tr&ograve; l&#7915;a &#273;&#7843;o tr&#7921;c tuy&#7871;n m&agrave; c&ograve;n b&#7883; bi&#7871;n th&agrave;nh m&oacute;n h&agrave;ng b&eacute;o b&#7903; trong &#273;&#432;&#7901;ng d&acirc;y bu&ocirc;n ng&#432;&#7901;i. H&#7885; b&#7883; giam gi&#7919; trong nh&#7919;ng khu nh&agrave; ki&ecirc;n c&#7889;, b&#7883; b&oacute;c l&#7897;t s&#7913;c lao &#273;&#7897;ng, b&#7883; b&#7841;o h&agrave;nh th&#7875; x&aacute;c, th&#7853;m ch&iacute; b&#7883; &eacute;p s&#7917; d&#7909;ng ma t&uacute;y.<\/p><p>Ch&iacute;nh ph&#7911; M&#7929; c&#361;ng &#273;&atilde; v&agrave;o cu&#7897;c &#273;&#7875; gi&#7843;i quy&#7871;t v&#7845;n &#273;&#7873; n&agrave;y, ch&#7911; y&#7871;u th&ocirc;ng qua c&aacute;c bi&#7879;n ph&aacute;p tr&#7915;ng ph&#7841;t. G&#7847;n &#273;&acirc;y, m&#7897;t th&#432;&#7907;ng ngh&#7883; s&#297; Campuchia &#273;&atilde; b&#7883; B&#7897; T&agrave;i ch&iacute;nh M&#7929; tr&#7915;ng ph&#7841;t v&igrave; c&oacute; li&ecirc;n quan &#273;&#7871;n c&aacute;c trung t&acirc;m l&#7915;a &#273;&#7843;o m&#7841;ng v&agrave; bu&ocirc;n ng&#432;&#7901;i. Cu&#7897;c &#273;i&#7873;u tra &#273;&atilde; phanh phui m&#7897;t m&#7841;ng l&#432;&#7899;i bu&ocirc;n ng&#432;&#7901;i quy m&ocirc; l&#7899;n, v&#7899;i c&aacute;c n&#7841;n nh&acirc;n b&#7883; giam c&#7847;m trong nh&#7919;ng khu v&#7921;c bi&#7879;t l&#7853;p, ch&#7883;u &#273;&#7921;ng s&#7921; ng&#432;&#7907;c &#273;&atilde;i v&#7873; th&#7875; x&aacute;c v&agrave; b&#7883; &eacute;p s&#7917; d&#7909;ng ma t&uacute;y.<\/p><p>Trong n&#7895; l&#7921;c ng&#259;n ch&#7863;n d&ograve;ng ti&#7873;n b&#7849;n ch&#7843;y v&agrave;o c&aacute;c ho&#7841;t &#273;&#7897;ng phi ph&aacute;p, Tether, m&#7897;t c&ocirc;ng ty ph&aacute;t h&agrave;nh stablecoin, &#273;&atilde; &#273;&oacute;ng b&#259;ng 5,2 tri&#7879;u USD ti&#7873;n &#273;i&#7879;n t&#7917; USDT c&oacute; ngu&#7891;n g&#7889;c t&#7915; c&aacute;c v&#7909; l&#7915;a &#273;&#7843;o. &#272;&#7897;ng th&aacute;i n&agrave;y cho th&#7845;y quy&#7871;t t&acirc;m c&#7911;a c&#7897;ng &#273;&#7891;ng qu&#7889;c t&#7871; trong vi&#7879;c ch&#7889;ng l&#7841;i t&#7897;i ph&#7841;m m&#7841;ng v&agrave; b&#7843;o v&#7879; ng&#432;&#7901;i d&ugrave;ng.<\/p><p>&#7844;n &#272;&#7897; hi&#7879;n &#273;ang &#273;&#7913;ng th&#7913; n&#259;m tr&ecirc;n to&agrave;n c&#7847;u v&#7873; s&#7889; l&#432;&#7907;ng khi&#7871;u n&#7841;i li&ecirc;n quan &#273;&#7871;n ti&#7873;n &#273;i&#7879;n t&#7917;, v&#7899;i 840 tr&#432;&#7901;ng h&#7907;p &#273;&#432;&#7907;c ghi nh&#7853;n trong b&aacute;o c&aacute;o c&#7911;a C&#7909;c &#272;i&#7873;u tra Li&ecirc;n bang M&#7929; (FBI). B&aacute;o c&aacute;o n&agrave;y c&#361;ng cho th&#7845;y, th&#7871; gi&#7899;i &#273;&atilde; m&#7845;t 5,6 t&#7927; USD v&igrave; l&#7915;a &#273;&#7843;o ti&#7873;n &#273;i&#7879;n t&#7917;, trong &#273;&oacute; &#7844;n &#272;&#7897; n&#7857;m trong top 10 qu&#7889;c gia c&oacute; thi&#7879;t h&#7841;i cao nh&#7845;t, v&#7899;i con s&#7889; l&ecirc;n &#273;&#7871;n 44 tri&#7879;u USD.<\/p><p>M&#7897;t trong nh&#7919;ng v&#7909; l&#7915;a &#273;&#7843;o ti&#7873;n &#273;i&#7879;n t&#7917; l&#7899;n nh&#7845;t &#7903; &#7844;n &#272;&#7897; l&agrave; v&#7909; GainBitcoin Ponzi n&#259;m 2018. K&#7867; ch&#7911; m&#432;u Amit Bhardwaj &#273;&atilde; l&#7915;a &#273;&#7843;o h&#417;n 8.000 ng&#432;&#7901;i, g&acirc;y thi&#7879;t h&#7841;i 2.000 crore rupee.<\/p><p>Tr&#432;&#7899;c nh&#7919;ng r&#7911;i ro ti&#7873;m &#7849;n, Ng&acirc;n h&agrave;ng D&#7921; tr&#7919; &#7844;n &#272;&#7897; ti&#7871;p t&#7909;c c&#7843;nh b&aacute;o ng&#432;&#7901;i d&acirc;n v&#7873; s&#7921; nguy hi&#7875;m c&#7911;a ti&#7873;n &#273;i&#7879;n t&#7917;, &#273;&#7891;ng th&#7901;i khuy&#7871;n c&aacute;o ng&#432;&#7901;i d&acirc;n n&ecirc;n th&#7853;n tr&#7885;ng khi tham gia &#273;&#7847;u t&#432; v&agrave;o th&#7883; tr&#432;&#7901;ng n&agrave;y.<\/p><p>T&igrave;nh tr&#7841;ng l&#7915;a &#273;&#7843;o tr&#7921;c tuy&#7871;n v&agrave; bu&ocirc;n ng&#432;&#7901;i &#7903; &#272;&ocirc;ng Nam &Aacute; &#273;ang l&agrave; v&#7845;n n&#7841;n nh&#7913;c nh&#7889;i, &#273;&ograve;i h&#7887;i s&#7921; h&#7907;p t&aacute;c ch&#7863;t ch&#7869; gi&#7919;a c&aacute;c qu&#7889;c gia trong khu v&#7921;c v&agrave; tr&ecirc;n th&#7871; gi&#7899;i. Ch&#7881; c&oacute; s&#7921; chung tay g&oacute;p s&#7913;c c&#7911;a c&#7897;ng &#273;&#7891;ng qu&#7889;c t&#7871; m&#7899;i c&oacute; th&#7875; ng&#259;n ch&#7863;n nh&#7919;ng m&#7841;ng l&#432;&#7899;i t&#7897;i ph&#7841;m n&agrave;y, b&#7843;o v&#7879; ng&#432;&#7901;i d&acirc;n kh&#7887;i nh&#7919;ng c&#7841;m b&#7851;y ch&#7871;t ng&#432;&#7901;i.<\/p>","protected":false},"excerpt":{"rendered":"<p>H&agrave;ng ng&agrave;n ng&#432;&#7901;i d&acirc;n &#7844;n &#272;&#7897; &#273;ang tr&#7903; th&agrave;nh n&#7841;n nh&acirc;n c&#7911;a nh&#7919;ng l&#7901;i m&#7901;i l&agrave;m vi&#7879;c gi&#7843; m&#7841;o, h&#7913;a h&#7865;n nh&#7919;ng v&#7883; tr&iacute; l&#432;&#417;ng cao nh&#432;ng th&#7921;c ch&#7845;t l&#7841;i &#273;&#7849;y h&#7885; v&agrave;o v&ograve;ng xo&aacute;y l&#7915;a &#273;&#7843;o ti&#7873;n &#273;i&#7879;n t&#7917; v&agrave; t&#7897;i ph&#7841;m m&#7841;ng &#7903; &#272;&ocirc;ng Nam &Aacute;.C&#7909; th&#7875; h&#417;n, nh&#7919;ng k&#7867; l&#7915;a &#273;&#7843;o th&#432;&#7901;ng [&hellip;]<\/p>\n","protected":false},"author":482,"featured_media":133690,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[26],"tags":[],"editors":[57],"sponsored_companies":[],"class_list":["post-133689","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","editors-thach-tuan"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>H\u00e0ng ng\u00e0n ng\u01b0\u1eddi \u1ea4n \u0110\u1ed9 s\u1eadp b\u1eaby l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf \u0110N\u00c1<\/title>\n<meta name=\"description\" content=\"H\u00e0ng ng\u00e0n ng\u01b0\u1eddi d\u00e2n \u1ea4n \u0110\u1ed9 \u0111ang tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a nh\u1eefng l\u1eddi m\u1eddi l\u00e0m vi\u1ec7c 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