3 result(s) for criminal report in Finance
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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.
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.
Almost 10,400 Suspicious Financial Transactions Reported Last Year In Hungary
- 23 Jul 2019 9:37 AM
- hungarymatters.hu
- finance
Financial service providers reported 10,379 suspicious transactions to the authorities in Hungary last year, the daily Magyar Nemzet reports.