3 result(s) for custody in Finance
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.
'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.
KATA: President Approves Controversial Changes to Small Business Tax Law in Hungary
- 19 Jul 2022 9:02 AM
- hungarymatters.hu
- finance
President Katalin Novák on Monday signed into law the amendments to the tax for small business owners (KATA). The legislation prompted protests in Budapest last week.
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.
'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.
KATA: President Approves Controversial Changes to Small Business Tax Law in Hungary
- 19 Jul 2022 9:02 AM
- hungarymatters.hu
- finance
President Katalin Novák on Monday signed into law the amendments to the tax for small business owners (KATA). The legislation prompted protests in Budapest last week.