2 result(s) for arrest in Finance
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
EC Sues Hungary Over Retail Tax Regime
- 4 May 2026 6:30 PM
- finance
The European Commission on Wednesday said it decided to refer Hungary to the Court of Justice of the European Union (CJEU) for failing to bring its retail tax regime in line with European Union rules.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
EC Sues Hungary Over Retail Tax Regime
- 4 May 2026 6:30 PM
- finance
The European Commission on Wednesday said it decided to refer Hungary to the Court of Justice of the European Union (CJEU) for failing to bring its retail tax regime in line with European Union rules.