28 result(s) for financial fraud
Fake TikTok Accounts are Impersonating Hungarian Opposition MEP's
- 31 Mar 2025 4:06 PM
- https://english.atlatszo.hu/
- current affairs
Someone is producing a series of fake social media profiles of Hungarian opposition MEPs, and is using them to attribute false statements to the politicians. One such fake account has been cited as real by pro-Fidesz media.
"We Are at Arm's Length from Peace," Announces Orbán About "War in the Neighbourhood"
- 23 Dec 2024 10:56 AM
- current affairs
"We will recover from the war, we are at arm's length from peace," Prime Minister Viktor Orban said in a year-end interview broadcast on public media.
Criminal Proceedings Against Orbán by Opposition Party DK 'Nonsense in Legal Sense'?
- 21 Dec 2024 5:21 AM
- current affairs
The criminal proceedings the opposition Democratic Coalition (DK) plans to initiate against the prime minister is "obviously nonsense in a legal sense", the head of the Prime Minister's Office told MTI.
Updated: New Graft Scandal in Hungary Sees Former Head of Chamber of Bailiffs Charged Regarding 'Influence-Peddling'
- 15 Nov 2024 5:36 AM
- current affairs
Prosecutorial investigators (KNYF) have filed charges against the former head of the Hungarian Chamber of Bailiffs (MBVK), György Schadl, and three suspected accomplices, accusing them of neglecting to report graft and influence-peddling.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
Hungarians Lost 10 Billion Forints to Cybercriminals in 2023
- 2 Feb 2024 7:57 AM
- http://www.hatc.hu
- tech
Cybercriminals defrauded Hungarian victims of some Ft 10 billion last year, a figure that continues to rise annually, according to ESET, a Slovak software company specialising in cybersecurity.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator 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.
Fake TikTok Accounts are Impersonating Hungarian Opposition MEP's
- 31 Mar 2025 4:06 PM
- https://english.atlatszo.hu/
- current affairs
Someone is producing a series of fake social media profiles of Hungarian opposition MEPs, and is using them to attribute false statements to the politicians. One such fake account has been cited as real by pro-Fidesz media.
"We Are at Arm's Length from Peace," Announces Orbán About "War in the Neighbourhood"
- 23 Dec 2024 10:56 AM
- current affairs
"We will recover from the war, we are at arm's length from peace," Prime Minister Viktor Orban said in a year-end interview broadcast on public media.
Criminal Proceedings Against Orbán by Opposition Party DK 'Nonsense in Legal Sense'?
- 21 Dec 2024 5:21 AM
- current affairs
The criminal proceedings the opposition Democratic Coalition (DK) plans to initiate against the prime minister is "obviously nonsense in a legal sense", the head of the Prime Minister's Office told MTI.
Updated: New Graft Scandal in Hungary Sees Former Head of Chamber of Bailiffs Charged Regarding 'Influence-Peddling'
- 15 Nov 2024 5:36 AM
- current affairs
Prosecutorial investigators (KNYF) have filed charges against the former head of the Hungarian Chamber of Bailiffs (MBVK), György Schadl, and three suspected accomplices, accusing them of neglecting to report graft and influence-peddling.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Bank-Transfer Fraud Update: Cybershield Programme Extended in Hungary Until 2027
- 9 Apr 2024 7:00 AM
- hungarymatters.hu
- finance
Although the value of damages caused by bank-transfer fraud decreased in 2023, further efforts are necessary and the participants of the CyberShield programme are extending their cooperation until 2027, National Bank of Hungary (NBH) deputy director governor Csaba Kandracs has said.
Hungarians Lost 10 Billion Forints to Cybercriminals in 2023
- 2 Feb 2024 7:57 AM
- http://www.hatc.hu
- tech
Cybercriminals defrauded Hungarian victims of some Ft 10 billion last year, a figure that continues to rise annually, according to ESET, a Slovak software company specialising in cybersecurity.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator 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.