16 result(s) for defraud
Watch: 'Grandparent Fraud' Leader Returned to Hungary from UK
- 26 Aug 2021 7:51 AM
- hungarymatters.hu
- current affairs
A leader of a crime ring which committed many of the so-called “grandparent scams” in Hungary was transported from the United Kingdom to Hungary last week, the Hungarian police said on Wednesday.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
Former Jobbik MEP In Hungary Charged With Fraud
- 11 Dec 2020 7:32 AM
- hungarymatters.hu
- current affairs
The public prosecutor’s office has charged former opposition Jobbik MEP Csanád Szegedi (pictured on top) and seven accomplices with defrauding the European Parliament’s budget of more than 155 million forints (EUR 433,800) and other crimes, the prosecutor’s office said on Thursday.
Coronavirus: Number Of Quarantine Dodgers In Hungary Grows
- 25 Mar 2020 9:20 AM
- hungarymatters.hu
- current affairs
The number of people breaching quarantine regulations is growing, the operative board said. Tibor Lakatos, the head of the operative board’s emergency centre, told a press conference that the authorities have ordered home quarantine in 4,207 cases so far.
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.
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.
Watch: 'Grandparent Fraud' Leader Returned to Hungary from UK
- 26 Aug 2021 7:51 AM
- hungarymatters.hu
- current affairs
A leader of a crime ring which committed many of the so-called “grandparent scams” in Hungary was transported from the United Kingdom to Hungary last week, the Hungarian police said on Wednesday.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
Former Jobbik MEP In Hungary Charged With Fraud
- 11 Dec 2020 7:32 AM
- hungarymatters.hu
- current affairs
The public prosecutor’s office has charged former opposition Jobbik MEP Csanád Szegedi (pictured on top) and seven accomplices with defrauding the European Parliament’s budget of more than 155 million forints (EUR 433,800) and other crimes, the prosecutor’s office said on Thursday.
Coronavirus: Number Of Quarantine Dodgers In Hungary Grows
- 25 Mar 2020 9:20 AM
- hungarymatters.hu
- current affairs
The number of people breaching quarantine regulations is growing, the operative board said. Tibor Lakatos, the head of the operative board’s emergency centre, told a press conference that the authorities have ordered home quarantine in 4,207 cases so far.
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.
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.