8 result(s) for criminal in Finance
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
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.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
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.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.
Crypto Criminalization Set to End in Hungary
- 15 Jun 2026 1:54 PM
- finance
Hungary’s government says it will scrap the criminalization of cryptocurrency use, reversing a 2025 policy that introduced one of Europe’s strictest regulatory frameworks.
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.
Powers of Tax Authority in Hungary to be Expanded via Magyar Call to Orbán?
- 28 Apr 2026 6:16 AM
- finance
Peter Magyar, the incoming prime minister, has called on the outgoing Orbán government to empower the country's tax and customs authority to suspend transfers of assets connected with suspected of money laundering for up to 90 days when the cabinet meets on Wednesday. He also demanded that the regulation be published the same day.
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.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Tax Office Finds "Fake Invoice Factory”
- 18 Apr 2018 4:22 PM
- http://www.hatc.hu
- finance
Tax authority NAV investigators have identified a criminal network that has issued fake invoices to a total value of Ft 3 billion, NAV announced on Tuesday.
Hungary Must Repay HUF 18 bn To EC In Connection With EMIR Irregularities
- 15 May 2017 9:15 AM
- finance
The Hungarian government must repay 18 billion forints (EUR 58m) to the European Commission as a result of irregular public procurements connected to the implementation of the Uniform Monitoring and Information System (EMIR), the government information centre said on Sunday.