389 result(s) for fraud
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.
Former Jobbik MEP In Hungary Charged With Fraud
- 11 Dec 2020 7:32 AM
- hungarymatters.hu
- current affairs
The public prosecutor’s office has charged former opposition Jobbik MEP Csanád Szegedi (pictured on top) and seven accomplices with defrauding the European Parliament’s budget of more than 155 million forints (EUR 433,800) and other crimes, the prosecutor’s office said on Thursday.
Over 7,000 Quarantine Orders Last Week In Hungary
- 29 Sep 2020 7:54 AM
- hungarymatters.hu
- current affairs
People have been cautioned in 337 cases on 41 public transport vehicles for not wearing face masks correctly, or at all, Lieu. Col. Róbert Kiss of the emergency task force, told a press conference in Budapest on Monday.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
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.
Former Jobbik MEP In Hungary Charged With Fraud
- 11 Dec 2020 7:32 AM
- hungarymatters.hu
- current affairs
The public prosecutor’s office has charged former opposition Jobbik MEP Csanád Szegedi (pictured on top) and seven accomplices with defrauding the European Parliament’s budget of more than 155 million forints (EUR 433,800) and other crimes, the prosecutor’s office said on Thursday.
Over 7,000 Quarantine Orders Last Week In Hungary
- 29 Sep 2020 7:54 AM
- hungarymatters.hu
- current affairs
People have been cautioned in 337 cases on 41 public transport vehicles for not wearing face masks correctly, or at all, Lieu. Col. Róbert Kiss of the emergency task force, told a press conference in Budapest on Monday.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.