4 result(s) for bank card fraud in Current Affairs
IT Fraud: Foreign Phishers Living in Budapest Face Imprisonment
- 8 May 2026 8:28 AM
- current affairs
Prosecutors in Budapest have charged two Ukrainian men with fraud and called for their imprisonment after they allegedly defrauded dozens of Hungarians of nearly 9 million forints (EUR 25,000).
Former Leading Socialist Fined HUF 30 Million After 12-year Trial in Hungary
- 24 Mar 2026 3:56 PM
- http://www.hatc.hu
- current affairs
The Buda Central District Court on Wednesday fined former Socialist Party vice-president Gabor Simon Ft 30 million after acquitting him on charges of budget fraud, but finding him guilty of falsifying documents, news website 24.hu reports.
French Smishing Scammer Arrested in Budapest
- 13 Aug 2024 11:13 AM
- hungarymatters.hu
- current affairs
A French national has been arrested on suspicion of obtaining personal data and bank card details by sending fraudulent text messages to victims on behalf of the police, the police headquarters of Somogy County said on police.hu.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
IT Fraud: Foreign Phishers Living in Budapest Face Imprisonment
- 8 May 2026 8:28 AM
- current affairs
Prosecutors in Budapest have charged two Ukrainian men with fraud and called for their imprisonment after they allegedly defrauded dozens of Hungarians of nearly 9 million forints (EUR 25,000).
Former Leading Socialist Fined HUF 30 Million After 12-year Trial in Hungary
- 24 Mar 2026 3:56 PM
- http://www.hatc.hu
- current affairs
The Buda Central District Court on Wednesday fined former Socialist Party vice-president Gabor Simon Ft 30 million after acquitting him on charges of budget fraud, but finding him guilty of falsifying documents, news website 24.hu reports.
French Smishing Scammer Arrested in Budapest
- 13 Aug 2024 11:13 AM
- hungarymatters.hu
- current affairs
A French national has been arrested on suspicion of obtaining personal data and bank card details by sending fraudulent text messages to victims on behalf of the police, the police headquarters of Somogy County said on police.hu.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.