19 result(s) for banking fraud
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Google Investigated in Hungary for Failing to Screen Fake Bank Sites Ads
- 18 Nov 2025 3:42 PM
- tech
The Competition Authority (GVH) has opened proceedings against Google, suspecting that the firm failed to screen phishing adverts on its Google Ads platform since March 15.
Updated: New 3% Mortgage Scheme in Hungary for First-Time Buyers
- 14 Jul 2025 2:04 PM
- property
The government has approved a 3pc home purchase credit programme for first-time buyers, Prime Minister Viktor Orban said during a break at a cabinet meeting.
Victims of "Google Fraud" to Receive Compensation from MBH Bank in Hungary
- 20 Jun 2025 11:39 AM
- tech
MBH Bank on Thursday said it will pay compensation equaling 70pc of the damages to customers who fell victim to a Google-fraud-type phishing attack between March 15 and May 31, 2025, even though the problem was not the vulnerability of banking systems, but sensitive personal and banking data obtained from bank clients and fake banking pages advertised in Google search.
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.
More Partners Join Central Bank Cybershield Initiative in Hungary
- 12 Dec 2024 7:42 AM
- tech
State-owned lottery company Szerencsejatek and payment companies Visa and Mastercard have joined CyberShield, a project of the National Bank of Hungary (NBH) to raise awareness among consumers about the basics of safe digital finance, central bank deputy-governor Barnabas Virag said.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
New Law Combatting Cybercrime Set to Enter Into Force
- 18 Jul 2024 11:44 AM
- hungarymatters.hu
- tech
A new law aimed at aiding the authorities in stepping up action against cybercriminals will enter into force on Aug 1, the justice minister said.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
Google Investigated in Hungary for Failing to Screen Fake Bank Sites Ads
- 18 Nov 2025 3:42 PM
- tech
The Competition Authority (GVH) has opened proceedings against Google, suspecting that the firm failed to screen phishing adverts on its Google Ads platform since March 15.
Updated: New 3% Mortgage Scheme in Hungary for First-Time Buyers
- 14 Jul 2025 2:04 PM
- property
The government has approved a 3pc home purchase credit programme for first-time buyers, Prime Minister Viktor Orban said during a break at a cabinet meeting.
Victims of "Google Fraud" to Receive Compensation from MBH Bank in Hungary
- 20 Jun 2025 11:39 AM
- tech
MBH Bank on Thursday said it will pay compensation equaling 70pc of the damages to customers who fell victim to a Google-fraud-type phishing attack between March 15 and May 31, 2025, even though the problem was not the vulnerability of banking systems, but sensitive personal and banking data obtained from bank clients and fake banking pages advertised in Google search.
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.
More Partners Join Central Bank Cybershield Initiative in Hungary
- 12 Dec 2024 7:42 AM
- tech
State-owned lottery company Szerencsejatek and payment companies Visa and Mastercard have joined CyberShield, a project of the National Bank of Hungary (NBH) to raise awareness among consumers about the basics of safe digital finance, central bank deputy-governor Barnabas Virag said.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
New Law Combatting Cybercrime Set to Enter Into Force
- 18 Jul 2024 11:44 AM
- hungarymatters.hu
- tech
A new law aimed at aiding the authorities in stepping up action against cybercriminals will enter into force on Aug 1, the justice minister said.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.