4 result(s) for custody in Finance
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
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.
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
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.