389 result(s) for fraud
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.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?
- 3 Aug 2023 8:18 AM
- hungarymatters.hu
- travel
Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.
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.
Crazy Prices: Rip-Off Taxis in Budapest Caught Red-Handed Cheating Foreigners
- 25 Aug 2023 12:31 PM
- http://www.hatc.hu
- current affairs
Police, the government office and the relevant local authorities have cracked down on dishonest taxi drivers near the National Athletics Centre in response to reports that some were charging foreigners as much as Ft 100,000 for a trip from the stadium to their hotel.
Hungarian Lawyer with Alleged 'Ndrangheta Links Extradited to Italy
- 11 Aug 2023 9:59 AM
- hungarymatters.hu
- current affairs
The municipal court of Budapest on Thursday ruled to extradite a local lawyer, a woman of Hungarian nationality and wanted by the Italian authorities for organised crimes including fraud and money laundering committed in association with the ‘Ndrangheta, the Hungarian court said in a statement.
Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?
- 3 Aug 2023 8:18 AM
- hungarymatters.hu
- travel
Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.