4 result(s) for bank card fraud in Current Affairs
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.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.
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.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.