14 result(s) for defraud in Current Affairs
IT Fraud: Foreign Phishers Living in Budapest Face Imprisonment
- 8 May 2026 8:28 AM
- current affairs
Prosecutors in Budapest have charged two Ukrainian men with fraud and called for their imprisonment after they allegedly defrauded dozens of Hungarians of nearly 9 million forints (EUR 25,000).
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.
Secret Documents from Hungary's Communist Era Released Collaborators Now in Public Life to Be Published?
- 12 Mar 2025 12:44 PM
- current affairs
The opposition Jobbik party has initiated the publication of the secret service documents of the communist era and a list of collaborators currently in public life, the leader of the party's parliamentary group said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Cybercrime Ring Busted: Leaders of Criminal Gang with Ukrainian Background Arrested in Budapest
- 13 Oct 2023 9:18 AM
- hungarymatters.hu
- current affairs
Budapest police on Thursday said they have apprehended the leaders of a criminal gang of Ukrainian background suspected of carrying out online scams across Hungary.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
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.
IT Fraud: Foreign Phishers Living in Budapest Face Imprisonment
- 8 May 2026 8:28 AM
- current affairs
Prosecutors in Budapest have charged two Ukrainian men with fraud and called for their imprisonment after they allegedly defrauded dozens of Hungarians of nearly 9 million forints (EUR 25,000).
Update: Huge Transfers Abroad: New Accusations of ‘Stolen Wealth’ in Hungary
- 4 May 2026 6:29 PM
- current affairs
While the outgoing prime minister, Viktor Orbán, is evading responsibility, people close to him are readying to leave the country and take their stolen wealth with them, Péter Magyar, the prime minister-elect, said in a video on Facebook.
Secret Documents from Hungary's Communist Era Released Collaborators Now in Public Life to Be Published?
- 12 Mar 2025 12:44 PM
- current affairs
The opposition Jobbik party has initiated the publication of the secret service documents of the communist era and a list of collaborators currently in public life, the leader of the party's parliamentary group said.
How Whistle-Blowers Help Journalists in Central Eastern Europe & How They Are Protected
- 27 Nov 2023 6:44 AM
- https://english.atlatszo.hu/
- current affairs
A few weeks ago, the firing of a department head at Corvinus University of Budapest caused a stir in Hungary: the professor had previously reported and initiated an ethics investigation regarding an influential family’s child finishing the semester in spite of not fulfilling the semester requirements.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Cybercrime Ring Busted: Leaders of Criminal Gang with Ukrainian Background Arrested in Budapest
- 13 Oct 2023 9:18 AM
- hungarymatters.hu
- current affairs
Budapest police on Thursday said they have apprehended the leaders of a criminal gang of Ukrainian background suspected of carrying out online scams across Hungary.
Scammers Defraud Hungarian Hospitals & Councils of HUF 1.2 Billion
- 28 Jul 2022 8:57 AM
- http://www.hatc.hu
- current affairs
Almost 100 people were arrested in Hungary in the case of a network of criminals that defrauded primarily hospitals, local councils, sports clubs and theatres of Ft 1.2 billion.
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.