302 result(s) for fraud
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
'On The Run' Hungarians Caught In Italy & UK
- 23 Feb 2021 7:50 AM
- hungarymatters.hu
- current affairs
Three Hungarians with outstanding international warrants have been arrested in a coordinated operation by partner authorities in Italy and Britain, the Hungarian police said.
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.
District Sues Fidesz Publicist Bayer Over Apartment
- 15 Jan 2021 8:07 AM
- http://www.hatc.hu
- current affairs
The First District is filing a lawsuit against Fidesz publicist Zsolt Bayer for fraudulently obtaining council housing, mayor Márta Naszályi announced.
New Great Read: Xpat Community Newsletter - 14 – 20 January
- 15 Jan 2021 7:54 AM
- specials
The fresh newsletter for the International Community in Hungary - described by readers as a "Great read each week" - is now available for your review via the link below.
Passport Fraud Scam For Foreigners Uncovered In Hungary
- 12 Jan 2021 8:41 AM
- http://www.hatc.hu
- current affairs
Prosecutors have charged eight people suspected of fraudulently obtaining Hungarian passports for 76 foreigners by bribing two passport office clerks.
Hungarian Opinion: Mainstream Media Takes On The Capitol Hill Riots
- 11 Jan 2021 11:24 AM
- http://www.budapost.eu
- current affairs
The leading dailies of the Right and Left both blame the Capitol Hill siege primarily on President Trump.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
'On The Run' Hungarians Caught In Italy & UK
- 23 Feb 2021 7:50 AM
- hungarymatters.hu
- current affairs
Three Hungarians with outstanding international warrants have been arrested in a coordinated operation by partner authorities in Italy and Britain, the Hungarian police said.
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.
District Sues Fidesz Publicist Bayer Over Apartment
- 15 Jan 2021 8:07 AM
- http://www.hatc.hu
- current affairs
The First District is filing a lawsuit against Fidesz publicist Zsolt Bayer for fraudulently obtaining council housing, mayor Márta Naszályi announced.
New Great Read: Xpat Community Newsletter - 14 – 20 January
- 15 Jan 2021 7:54 AM
- specials
The fresh newsletter for the International Community in Hungary - described by readers as a "Great read each week" - is now available for your review via the link below.
Passport Fraud Scam For Foreigners Uncovered In Hungary
- 12 Jan 2021 8:41 AM
- http://www.hatc.hu
- current affairs
Prosecutors have charged eight people suspected of fraudulently obtaining Hungarian passports for 76 foreigners by bribing two passport office clerks.
Hungarian Opinion: Mainstream Media Takes On The Capitol Hill Riots
- 11 Jan 2021 11:24 AM
- http://www.budapost.eu
- current affairs
The leading dailies of the Right and Left both blame the Capitol Hill siege primarily on President Trump.
Tax Authority Raids Hungarian Security Companies
- 17 Dec 2020 9:01 AM
- http://www.hatc.hu
- finance
Agents of the tax authority NAV visited 30-40 security guard companies on Tuesday, and detained several executives, HVG reports.