14 result(s) for defraud in Current Affairs
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.
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.
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.
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.