63 result(s) for financial fraud
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Opposition Parties React To PM Orbán's Inaugural Speech
- 11 May 2018 8:04 AM
- hungarymatters.hu
- current affairs
Hungarian opposition parties reacted to Prime Minister Viktor Orbán’s inaugural address in parliament on Thursday, saying the PM was out of touch and the election had been neither free nor fair.
Hungary Is Expelling A Russian Diplomat
- 29 Mar 2018 7:03 AM
- current affairs
“Based on what was said at the session of the European Council, Hungary is expelling a Russian diplomat, who also performs espionage activities”, the Ministry of Foreign Affairs and Trade’s Deputy State Secretary for Communication Tamás Menczer announced in a statement.
Deutsch: EP Committee Attempting To Put Pressure On Hungary
- 31 Jan 2018 8:07 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) has recommended further investigations of financial matters in Hungary, which appears to form a part of efforts to put ever greater pressure on the country in connection with the government’s stance on migration, Tamás Deutsch, an MEP representing the ruling Fidesz party, told journalists after a meeting of the committee.
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.
Deloitteʼs Budapest Cyber Intelligence Center Aims To Protect Businesses
- 17 Jan 2018 8:00 AM
- tech
To answer the growing need for managed cyber security, Deloitte has established a Cyber Intelligence Center (CIC) in Budapest to serve the Central European region. The CIC is linked with an existing global network of more than 20 centers with key locations in Europe, the Middle East, Africa, Asia-Pacific and the Americas.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Budapest Assembly Approves Report Blaming Socialist-Liberal City Leadership In Metro Corruption Case
- 26 Oct 2017 8:48 AM
- current affairs
The Budapest assembly has approved a report blaming the former Socialist-liberal city leadership for irregularities highlighted by OLAF, the European anti-fraud office, in connection with construction of the capital’s fourth metro line.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Opposition Parties React To PM Orbán's Inaugural Speech
- 11 May 2018 8:04 AM
- hungarymatters.hu
- current affairs
Hungarian opposition parties reacted to Prime Minister Viktor Orbán’s inaugural address in parliament on Thursday, saying the PM was out of touch and the election had been neither free nor fair.
Hungary Is Expelling A Russian Diplomat
- 29 Mar 2018 7:03 AM
- current affairs
“Based on what was said at the session of the European Council, Hungary is expelling a Russian diplomat, who also performs espionage activities”, the Ministry of Foreign Affairs and Trade’s Deputy State Secretary for Communication Tamás Menczer announced in a statement.
Deutsch: EP Committee Attempting To Put Pressure On Hungary
- 31 Jan 2018 8:07 AM
- current affairs
The European Parliament’s Committee on Budgetary Control (CONT) has recommended further investigations of financial matters in Hungary, which appears to form a part of efforts to put ever greater pressure on the country in connection with the government’s stance on migration, Tamás Deutsch, an MEP representing the ruling Fidesz party, told journalists after a meeting of the committee.
Local Opinion: New OLAF Complaint Against Hungary
- 18 Jan 2018 7:46 AM
- current affairs
A pro-government columnist accuses the opposition of using corruption allegations to veil their own misdeeds, after they urged the publication of a report by the anti-fraud office of the European Union which found irregularities in a project worth 40 million Euros.
Deloitteʼs Budapest Cyber Intelligence Center Aims To Protect Businesses
- 17 Jan 2018 8:00 AM
- tech
To answer the growing need for managed cyber security, Deloitte has established a Cyber Intelligence Center (CIC) in Budapest to serve the Central European region. The CIC is linked with an existing global network of more than 20 centers with key locations in Europe, the Middle East, Africa, Asia-Pacific and the Americas.
Hungary ‘Threatened’ With EUR 190-225m Fine For Metro 4 Project
- 1 Dec 2017 7:58 AM
- current affairs
Hungary faces a fine of 60-70 billion forints (EUR 190-225m) due to financial abuses linked to the Socialist-liberal administration during the metro 4 construction project, the government office chief said on Thursday. The government has established that the abuses did indeed take place but is endeavouring to get the fine reduced through negotiations, János Lázár told a regular press briefing.
Budapest Assembly Approves Report Blaming Socialist-Liberal City Leadership In Metro Corruption Case
- 26 Oct 2017 8:48 AM
- current affairs
The Budapest assembly has approved a report blaming the former Socialist-liberal city leadership for irregularities highlighted by OLAF, the European anti-fraud office, in connection with construction of the capital’s fourth metro line.
TEK: Honorary Consul Of Jordan Poses National Security Risk
- 17 Oct 2017 8:54 AM
- current affairs
Zaid Naffa, honorary consul of Jordan and business partner of the late Ghaith Pharaon, poses a security risk and may not apply for Hungarian citizenship according to Hungary’s Counter-Terrorism Centre (TEK), Index.hu reports.