351 result(s) for fraud
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
Video: Hungarian Foreign Minister Hits Back At Misuse Of EU Funds Claims
- 23 Jan 2020 7:48 AM
- current affairs
In an interview with FRANCE 24, Hungary's Foreign Minister Peter Szijjarto hits back at claims of fraudulent use and mismanagement of EU funds in Hungary.
Hungarian Police Discover 250 Cases Of Online Fraud In 11 Days
- 8 Jan 2020 12:39 PM
- hungarymatters.hu
- current affairs
The Hungarian police discovered 250 cases of online fraud, worth a combined 41.5 million forints (EUR 124,000) in just 11 days as part of an international effort, the police reported on its website.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Video: Hungary's Economic Figures 'Prove' There Is No Systematic Corruption
- 14 Nov 2019 7:16 AM
- current affairs
Hungary's foreign minister Péter Szijjártó told Euronews that there was no systematic corruption in his country.
'Food For Votes' Scheme Exposed In An Area Of Extreme Poverty During Local Elections In Hungary
- 7 Nov 2019 7:26 AM
- https://english.atlatszo.hu/
- current affairs
Food donations might have been used to pressure voters before the local elections in a constituency in the city of Komló, Baranya county.
Hungarian Opinion: Polt Confirmed As Chief Prosecutor, Handó Elected Constitutional Court Judge
- 6 Nov 2019 6:58 AM
- http://www.budapost.eu
- current affairs
A left-wing commentator calls both the Chief Prosecutor and the new Constitutional Court judge controversial figures who have harmed the rule of law in Hungary. A pro-government columnist praises their record.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid
- 10 Oct 2019 6:56 PM
- hungarymatters.hu
- current affairs
The Budapest public prosecutor’s office said that in cases involving minor budget fraud, the authority may consider dropping the proceedings if damages are fully repaid.
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
Video: Hungarian Foreign Minister Hits Back At Misuse Of EU Funds Claims
- 23 Jan 2020 7:48 AM
- current affairs
In an interview with FRANCE 24, Hungary's Foreign Minister Peter Szijjarto hits back at claims of fraudulent use and mismanagement of EU funds in Hungary.
Hungarian Police Discover 250 Cases Of Online Fraud In 11 Days
- 8 Jan 2020 12:39 PM
- hungarymatters.hu
- current affairs
The Hungarian police discovered 250 cases of online fraud, worth a combined 41.5 million forints (EUR 124,000) in just 11 days as part of an international effort, the police reported on its website.
Hungarian Mafia Boss Arrested In US
- 18 Dec 2019 9:20 AM
- http://www.hatc.hu
- current affairs
A Hungarian man arrested by the FBI in the United States is suspected by the Komárom county prosecutor general’s office of committing budgetary fraud, money laundering and other crimes as part of a criminal organisation.
Video: Hungary's Economic Figures 'Prove' There Is No Systematic Corruption
- 14 Nov 2019 7:16 AM
- current affairs
Hungary's foreign minister Péter Szijjártó told Euronews that there was no systematic corruption in his country.
'Food For Votes' Scheme Exposed In An Area Of Extreme Poverty During Local Elections In Hungary
- 7 Nov 2019 7:26 AM
- https://english.atlatszo.hu/
- current affairs
Food donations might have been used to pressure voters before the local elections in a constituency in the city of Komló, Baranya county.
Hungarian Opinion: Polt Confirmed As Chief Prosecutor, Handó Elected Constitutional Court Judge
- 6 Nov 2019 6:58 AM
- http://www.budapost.eu
- current affairs
A left-wing commentator calls both the Chief Prosecutor and the new Constitutional Court judge controversial figures who have harmed the rule of law in Hungary. A pro-government columnist praises their record.
International Tax Scam Led By Hungarians Uncovered
- 22 Oct 2019 8:14 AM
- hungarymatters.hu
- current affairs
Authorities in Hungary, Slovakia, Poland, the UK and the US, with the active assistance of Eurojust and Europol, have uncovered an elaborate tax fraud by a Hungarian-led international organised criminal group.
Budapest Prosecutor's Office: Fraud Proceedings Dropped If Funds Repaid
- 10 Oct 2019 6:56 PM
- hungarymatters.hu
- current affairs
The Budapest public prosecutor’s office said that in cases involving minor budget fraud, the authority may consider dropping the proceedings if damages are fully repaid.