45 result(s) for criminal gang
Foreign Nationals Arrested In Budapest With Help Of FBI
- 16 Sep 2019 7:26 AM
- hungarymatters.hu
- current affairs
The National Investigation Bureau, in cooperation with the US’s Federal Bureau of Investigation, has arrested two foreign nationals under international warrants on charges of fraud, the Hungarian police said.
Crime Authority Issues ‘One Ring’ Phone Scam Warning
- 30 Jan 2019 11:57 AM
- tech
People in Hungary may fall victim to an international phone scam conducted by criminal gangs, the communications director of the National Crime Prevention Council told public media.
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.
Another Thief Caught At Airport
- 20 Feb 2018 11:34 AM
- http://www.hatc.hu
- travel
Airport Police Friday morning caught a baggage-handler in the act of stealing from a suitcase at Liszt Ferenc International Airport.
Suspected Syrian Criminals Arrested In Hungary
- 1 Dec 2017 7:58 AM
- current affairs
Three Syrian nationals suspected of being involved in a money laundering gang have been arrested in Hungary, in an international operation by the Italian and Hungarian police, Hungary’s police said on its website on Thursday.
Police Seize Almost 1 Kg Cocaine Smuggled From Brazil
- 22 Jun 2017 8:00 AM
- current affairs
Police have arrested suspected members of a criminal gang after seizing almost 1kg of cocaine with a street value estimated around 40 million forints (EUR 130,000) that originated from Brazil.
Hungarian Authorities Could Have Prevented Tragic Death Of 71 Migrants In 2015, Report Concludes
- 20 Jun 2017 1:00 AM
- current affairs
The death from asphyxiation of 71 asylum seekers mostly from Syria in August 2015 could have been avoided if Hungarian authorities had intervened sooner, concludes a joint investigative report workgroup of Süddeutsche Zeitung (SZ) and regional public media companies Norddeutscher Rundfunk (NDR) and Westdeutscher Rundfunk (WDR), reports Hungarian news site index.hu.
Nat Security CTTEE Calls For Stricter International Regulations On Sim Cards
- 20 Oct 2016 9:00 AM
- tech
Members of parliament’s national security committee said that stricter international regulations or at least pan-European regulations were needed for the purchase of unregistered SIM cards. Several members told the press after a meeting of the committee that even if Hungary introduced security restrictions, organised criminal gangs would still be able to buy pay-as-yougo cards in other European ...
Govt Launches Probe Into Graft Allegation Linked To EU Tenders
- 19 Aug 2016 9:00 AM
- current affairs
The government has started an internal investigation to uncover whether it was possible to influence decision-makers in connection with European Union tenders, the government office chief said. János Lázár told a news conference that ruling Fidesz lawmaker Roland Mengyi’s immunity would be suspended.
Foreign Nationals Arrested In Budapest With Help Of FBI
- 16 Sep 2019 7:26 AM
- hungarymatters.hu
- current affairs
The National Investigation Bureau, in cooperation with the US’s Federal Bureau of Investigation, has arrested two foreign nationals under international warrants on charges of fraud, the Hungarian police said.
Crime Authority Issues ‘One Ring’ Phone Scam Warning
- 30 Jan 2019 11:57 AM
- tech
People in Hungary may fall victim to an international phone scam conducted by criminal gangs, the communications director of the National Crime Prevention Council told public media.
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.
Another Thief Caught At Airport
- 20 Feb 2018 11:34 AM
- http://www.hatc.hu
- travel
Airport Police Friday morning caught a baggage-handler in the act of stealing from a suitcase at Liszt Ferenc International Airport.
Suspected Syrian Criminals Arrested In Hungary
- 1 Dec 2017 7:58 AM
- current affairs
Three Syrian nationals suspected of being involved in a money laundering gang have been arrested in Hungary, in an international operation by the Italian and Hungarian police, Hungary’s police said on its website on Thursday.
Police Seize Almost 1 Kg Cocaine Smuggled From Brazil
- 22 Jun 2017 8:00 AM
- current affairs
Police have arrested suspected members of a criminal gang after seizing almost 1kg of cocaine with a street value estimated around 40 million forints (EUR 130,000) that originated from Brazil.
Hungarian Authorities Could Have Prevented Tragic Death Of 71 Migrants In 2015, Report Concludes
- 20 Jun 2017 1:00 AM
- current affairs
The death from asphyxiation of 71 asylum seekers mostly from Syria in August 2015 could have been avoided if Hungarian authorities had intervened sooner, concludes a joint investigative report workgroup of Süddeutsche Zeitung (SZ) and regional public media companies Norddeutscher Rundfunk (NDR) and Westdeutscher Rundfunk (WDR), reports Hungarian news site index.hu.
Nat Security CTTEE Calls For Stricter International Regulations On Sim Cards
- 20 Oct 2016 9:00 AM
- tech
Members of parliament’s national security committee said that stricter international regulations or at least pan-European regulations were needed for the purchase of unregistered SIM cards. Several members told the press after a meeting of the committee that even if Hungary introduced security restrictions, organised criminal gangs would still be able to buy pay-as-yougo cards in other European ...
Govt Launches Probe Into Graft Allegation Linked To EU Tenders
- 19 Aug 2016 9:00 AM
- current affairs
The government has started an internal investigation to uncover whether it was possible to influence decision-makers in connection with European Union tenders, the government office chief said. János Lázár told a news conference that ruling Fidesz lawmaker Roland Mengyi’s immunity would be suspended.