348 result(s) for fraud
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
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.
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Orbán’s English-Language Website Under Scrutiny on Suspicion of Fraud
- 19 Sep 2023 12:36 PM
- http://www.hatc.hu
- tech
Opposition MP Ákos Hadházy has reported Prime Minister Viktor Orbán on suspicion of misuse of funds and fraud because of Orbán’s English-language website, primeminister.hu.
Secret Recording Reveals Election Bribery Attempt by Fidesz, Claims DK
- 19 Sep 2023 7:07 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition (DK) demands an answer from ruling Fidesz to the question “how many opposition politicians has the party bribed or attempted to bribe to mislead and split opposition voters” in next year’s municipal elections, DK’s spokesman said.
Updated: Fraud Suspected Around Chain Bridge Revamp - Will Budapest Mayor Explain "Where Is All That Money?”
- 18 Apr 2024 6:29 AM
- hungarymatters.hu
- current affairs
A recent report by the Government Control Office (KEHI) raises the suspicion of a “serious misuse” of funds concerning the renovation of Budapest’s Chain Bridge, a municipal project, Balázs Hidvéghi said.
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.
Revolut Urged to Set Up Subsidiary in Hungary
- 14 Nov 2023 12:30 PM
- http://www.hatc.hu
- business
The MNB has again warned Lithuania-based cross-border financial services provider Revolut to establish a Hungarian subsidiary, arguing that the growing number of the company’s clients here along with the rising number of frauds warrant such a step.
Four Arrested in HUF 100 Million Cryptocurrency Fraud in Hungary
- 17 Oct 2023 11:52 AM
- http://www.hatc.hu
- current affairs
Police have caught four people suspected of defrauding their victims of Ft 100 million by promising cryptocurrency investments.
Orbán’s English-Language Website Under Scrutiny on Suspicion of Fraud
- 19 Sep 2023 12:36 PM
- http://www.hatc.hu
- tech
Opposition MP Ákos Hadházy has reported Prime Minister Viktor Orbán on suspicion of misuse of funds and fraud because of Orbán’s English-language website, primeminister.hu.
Secret Recording Reveals Election Bribery Attempt by Fidesz, Claims DK
- 19 Sep 2023 7:07 AM
- hungarymatters.hu
- current affairs
The opposition Democratic Coalition (DK) demands an answer from ruling Fidesz to the question “how many opposition politicians has the party bribed or attempted to bribe to mislead and split opposition voters” in next year’s municipal elections, DK’s spokesman said.