17 result(s) for defraud
Honduran Surgical Mask Fraudster Arrested In Hungary
- 18 Mar 2020 10:45 AM
- http://www.hatc.hu
- current affairs
A 35-year-old Honduran resident of Hungary has been arrested for taking advantage of the coronavirus pandemic to defraud a US company of nearly $100,000, by promising to provide non-existent surgical masks.
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
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.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Icelandic Volcanic Ash Chokes Hungary's Forint
- 19 Apr 2010 4:00 AM
- business
"Goldman Sachs being charged with fraud by the Securities and Exchange Commission (SEC) has ruined the appetite for markets on Friday, and the volcanic ash from Iceland keeps choking European markets. The airspace closure is seen putting Europe’s fragile recovery in danger, according to the most recent press reports. Hungary’s forint eased to above 265 against the euro again.
Saw
Between the events of 'Saw' and 'Saw II', a sick and desperate John Kramer travels to Mexico for a risky and experimental medical procedure in hopes of a miracle cure for his cancer, only to discover the entire operation is a scam to defraud the most vulnerable. Armed with a newfound purpose, the infamous serial killer returns to his work, turning the tables on the con artists in his signature visceral way through devious, deranged, and ingenious traps.
Honduran Surgical Mask Fraudster Arrested In Hungary
- 18 Mar 2020 10:45 AM
- http://www.hatc.hu
- current affairs
A 35-year-old Honduran resident of Hungary has been arrested for taking advantage of the coronavirus pandemic to defraud a US company of nearly $100,000, by promising to provide non-existent surgical masks.
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
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.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Reactions To Quaestor Compensation Law In Hungary
- 18 Nov 2015 8:00 AM
- business
Hungary’s ruling Fidesz party said the Constitutional Court’s decision to axe parts of a law on compensation for investors of failed brokerage Quaestor served the interests of the banking sector, while opposition parties once again called on the government and central bank to take responsibility for the scandal. Tuesday’s Constitutional Court ruling concerns the law governing a top-up fund which ...
Icelandic Volcanic Ash Chokes Hungary's Forint
- 19 Apr 2010 4:00 AM
- business
"Goldman Sachs being charged with fraud by the Securities and Exchange Commission (SEC) has ruined the appetite for markets on Friday, and the volcanic ash from Iceland keeps choking European markets. The airspace closure is seen putting Europe’s fragile recovery in danger, according to the most recent press reports. Hungary’s forint eased to above 265 against the euro again.
Saw
Between the events of 'Saw' and 'Saw II', a sick and desperate John Kramer travels to Mexico for a risky and experimental medical procedure in hopes of a miracle cure for his cancer, only to discover the entire operation is a scam to defraud the most vulnerable. Armed with a newfound purpose, the infamous serial killer returns to his work, turning the tables on the con artists in his signature visceral way through devious, deranged, and ingenious traps.