23 result(s) for financial fraud
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
What’s Behind Hungary’s Low EU Fund Repayment Rate?
- 31 Mar 2026 1:51 PM
- http://www.hatc.hu
- current affairs
Hungary repaid only a small share of EU funds flagged by the European Anti-Fraud Office (OLAF) in 2015-24, according to data shared with the Financial Times.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
RingPay Enters Hungary
- 14 Oct 2025 7:02 AM
- http://www.hatc.hu
- finance
Contactless “ring” payments have arrived in Hungary, RingPay, the provider of the new service announced.
Police Launch Probe into Budapest Mayor's Ties to Pride Rally
- 4 Jul 2025 11:23 AM
- current affairs
Police have ordered an investigation into the organisers of the Pride rally held in Budapest on Saturday, the deputy leader of opposition Mi Hazánk said.
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Asset Recovery & Protection Office 'to be a Key Institution of 2026 Regime Change in Hungary'
- 11 May 2026 6:19 AM
- current affairs
The National Asset Recovery and Protection Office will be "one of the most important institutions of the 2026 change of regime", Prime Minister Peter Magyar told the inaugural session of parliament on Saturday.
'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology
- 11 May 2026 5:53 AM
- current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.
What’s Behind Hungary’s Low EU Fund Repayment Rate?
- 31 Mar 2026 1:51 PM
- http://www.hatc.hu
- current affairs
Hungary repaid only a small share of EU funds flagged by the European Anti-Fraud Office (OLAF) in 2015-24, according to data shared with the Financial Times.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
RingPay Enters Hungary
- 14 Oct 2025 7:02 AM
- http://www.hatc.hu
- finance
Contactless “ring” payments have arrived in Hungary, RingPay, the provider of the new service announced.
Police Launch Probe into Budapest Mayor's Ties to Pride Rally
- 4 Jul 2025 11:23 AM
- current affairs
Police have ordered an investigation into the organisers of the Pride rally held in Budapest on Saturday, the deputy leader of opposition Mi Hazánk said.
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.