32 result(s) for europol
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Watch: Suspected German Mega Drugs Dealer Arrested in Budapest
- 28 Jan 2022 9:37 AM
- hungarymatters.hu
- current affairs
A German national suspected of working for a crime ring which has imported tonnes of cocaine from South America to Germany was arrested in Budapest on Wednesday, the National Investigation Office said on the police’s official website on Thursday,
Police Raise Charges Against Hungarian Suspect Who Offered Bank Card Details on Dark Web
- 12 Oct 2021 5:14 AM
- hungarymatters.hu
- current affairs
Police have wrapped up an investigation into a 33-year-old Hungarian man who is suspected of trading in bank card data on the dark web.
Watch: 13 Arrested in Hungary as Part of International Operation on Drug Trafficking
- 10 Jun 2021 10:52 AM
- hungarymatters.hu
- current affairs
Thirteen people have been apprehended for alleged drug trafficking in Hungary by investigators of the National Investigation Bureau’s Rapid Response Unit (KR NNI) as part of an international operation which used an encrypted device company called Anom, developed and managed by the US Federal Bureau of Investigation.
Watch: Police Raid Illegal Pharma Factory In Pest County, Hungary
- 30 Mar 2021 10:47 AM
- current affairs
Police raided a detached house last Wednesday in Zsámbék, Pest county, where an illegal pharmaceutical factory had been operating.
Hungarian Police Discover 250 Cases Of Online Fraud In 11 Days
- 8 Jan 2020 12:39 PM
- hungarymatters.hu
- current affairs
The Hungarian police discovered 250 cases of online fraud, worth a combined 41.5 million forints (EUR 124,000) in just 11 days as part of an international effort, the police reported on its website.
Video: Largest Heroin Seizure In Hungary For Last 20 Years
- 14 Nov 2019 8:25 AM
- current affairs
Police.hu Press Release: Hungarian police officers just seized 69.1 kg of heroin in Budapest, one of the largest amounts ever.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Foreign Ministry To Host Conference On Radicalisation & Terrorism In Budapest
- 21 Oct 2019 8:17 AM
- hungarymatters.hu
- current affairs
The Hungarian Foreign Ministry, in cooperation with the UN’s Office of Counter-Terrorism (UNOCT), will host a conference on radicalisation leading to terrorism on November 7 and 8 in Budapest, the ministry said.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Watch: Suspected German Mega Drugs Dealer Arrested in Budapest
- 28 Jan 2022 9:37 AM
- hungarymatters.hu
- current affairs
A German national suspected of working for a crime ring which has imported tonnes of cocaine from South America to Germany was arrested in Budapest on Wednesday, the National Investigation Office said on the police’s official website on Thursday,
Police Raise Charges Against Hungarian Suspect Who Offered Bank Card Details on Dark Web
- 12 Oct 2021 5:14 AM
- hungarymatters.hu
- current affairs
Police have wrapped up an investigation into a 33-year-old Hungarian man who is suspected of trading in bank card data on the dark web.
Watch: 13 Arrested in Hungary as Part of International Operation on Drug Trafficking
- 10 Jun 2021 10:52 AM
- hungarymatters.hu
- current affairs
Thirteen people have been apprehended for alleged drug trafficking in Hungary by investigators of the National Investigation Bureau’s Rapid Response Unit (KR NNI) as part of an international operation which used an encrypted device company called Anom, developed and managed by the US Federal Bureau of Investigation.
Watch: Police Raid Illegal Pharma Factory In Pest County, Hungary
- 30 Mar 2021 10:47 AM
- current affairs
Police raided a detached house last Wednesday in Zsámbék, Pest county, where an illegal pharmaceutical factory had been operating.
Hungarian Police Discover 250 Cases Of Online Fraud In 11 Days
- 8 Jan 2020 12:39 PM
- hungarymatters.hu
- current affairs
The Hungarian police discovered 250 cases of online fraud, worth a combined 41.5 million forints (EUR 124,000) in just 11 days as part of an international effort, the police reported on its website.
Video: Largest Heroin Seizure In Hungary For Last 20 Years
- 14 Nov 2019 8:25 AM
- current affairs
Police.hu Press Release: Hungarian police officers just seized 69.1 kg of heroin in Budapest, one of the largest amounts ever.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Foreign Ministry To Host Conference On Radicalisation & Terrorism In Budapest
- 21 Oct 2019 8:17 AM
- hungarymatters.hu
- current affairs
The Hungarian Foreign Ministry, in cooperation with the UN’s Office of Counter-Terrorism (UNOCT), will host a conference on radicalisation leading to terrorism on November 7 and 8 in Budapest, the ministry said.