4 result(s) for crime in Finance
Asset Scrutiny for Politicians in Hungary to be Introduced
- 18 Sep 2026 11:02 AM
- finance
The government has decided to introduce asset scrutiny for politicians, Prime Minister Peter Magyar said in a video posted on Facebook- Magyar said the bill would be submitted to Parliament without delay.
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.
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds
- 1 Dec 2022 6:38 AM
- hungarymatters.hu
- finance
The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.
Asset Scrutiny for Politicians in Hungary to be Introduced
- 18 Sep 2026 11:02 AM
- finance
The government has decided to introduce asset scrutiny for politicians, Prime Minister Peter Magyar said in a video posted on Facebook- Magyar said the bill would be submitted to Parliament without delay.
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.
Watch: EC Says Reforms by Hungary Not Enough to Get All Withheld EU Funds
- 1 Dec 2022 6:38 AM
- hungarymatters.hu
- finance
The European Commission believes the reforms undertaken by Budapest so far to ensure EU money is not misused did not go far enough.
MNB Illegal Activity Agent Fines A First
- 31 May 2017 8:00 AM
- finance
Acting as a supervisory, the MNB has fined the Bulgarian company Interactive Ft 40 million because the brokerage provided illegal financial services in Hungary.