389 result(s) for fraud
Updated: Election CTTEE: Karácsony Wins Budapest Mayoral Election
- 18 Jun 2024 7:33 AM
- hungarymatters.hu
- current affairs
Gergely Karácsony has won the election for Budapest mayor, the National Election Committee (NVB) confirmed after a recount of the invalid votes cast in the recent municipal elections, on Friday evening.
Updated: Parl’t Votes Down Proposal to Impeach President
- 12 Jun 2024 11:05 AM
- hungarymatters.hu
- current affairs
Lawmakers rejected a proposal in a secret ballot on Monday to start proceedings to remove President Tamás Sulyok from office.
Police Take Down Fraudulent Call Centre Network Operated from Ukraine Targeting Hungarians
- 7 Jun 2024 11:35 AM
- hungarymatters.hu
- current affairs
Ukrainian and Hungarian police in a joint operation have cracked down on a call centre network specialised in online fraud operated from Ukraine and targeting Hungarians, police announced.
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
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.
Updated: Election CTTEE: Karácsony Wins Budapest Mayoral Election
- 18 Jun 2024 7:33 AM
- hungarymatters.hu
- current affairs
Gergely Karácsony has won the election for Budapest mayor, the National Election Committee (NVB) confirmed after a recount of the invalid votes cast in the recent municipal elections, on Friday evening.
Updated: Parl’t Votes Down Proposal to Impeach President
- 12 Jun 2024 11:05 AM
- hungarymatters.hu
- current affairs
Lawmakers rejected a proposal in a secret ballot on Monday to start proceedings to remove President Tamás Sulyok from office.
Police Take Down Fraudulent Call Centre Network Operated from Ukraine Targeting Hungarians
- 7 Jun 2024 11:35 AM
- hungarymatters.hu
- current affairs
Ukrainian and Hungarian police in a joint operation have cracked down on a call centre network specialised in online fraud operated from Ukraine and targeting Hungarians, police announced.
‘Long Arm of Law’: Fugitive Convicted of Tax Fraud in Hungary Arrested by SWAT On Croatian Island
- 14 May 2024 2:35 PM
- hungarymatters.hu
- current affairs
Croatian authorities using information from Hungarian police have apprehended a Hungarian man convicted of tax fraud totalling nearly 4.5 billion forints (EUR 11.6m) on the island of Vir, the SWAT unit of the national bureau of investigation said on the police website.
To Minimise Fraud OTP Limits Online & Mobile Transfers in Hungary
- 20 Apr 2024 9:20 AM
- http://www.hatc.hu
- finance
OTP bank will automatically set a daily limit transfer of Ft 1 million for internet and mobile banking transactions for retail customers starting May 8.
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.