254 result(s) for fraud in Current Affairs
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.
Thousands Protest Against Changes to KATA in Hungary
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
Passport Fraudsters Imprisoned in Hungary for Selling Fakes to Foreigners
- 24 Jun 2022 4:15 PM
- http://www.hatc.hu
- current affairs
The Pécs Court sentenced seven people involved in a fake passport operation to jail terms of three to four and a half years after convicting them of bribery and forgery of official documents.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
Counter-Terrorist Police Used During Nationwide Crack Down on Orthopaedic Aids Scam in Hungary
- 6 Feb 2023 12:25 PM
- http://www.hatc.hu
- current affairs
Officers from the National Bureau of Investigations have caught 17 people – six doctors, the chief executives of eight companies and three employees – in a fraud case related to medical orthopaedic aids, after an investigation that began in November.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
Hungarian Parliament Passes Anti-Corruption Laws to Satisfy Conditions for EU Funds
- 7 Oct 2022 7:28 AM
- https://hungarianpolitics.com/
- current affairs
Four legislative changes required to comply with European Commision conditions to obtain EU funds easily passed Parliament on Tuesday, writes Népszava. But amendments proposed by the opposition in parliamentary committees were brushed aside by the Fidesz-KDNP governing parties.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
Ex-Jobbik MEP Convicted in Hungary for Spying for Russia Gets Sentenced to Five Years in Jail
- 28 Sep 2022 8:29 AM
- http://www.hatc.hu
- current affairs
The Kúria, acting as a court of third instance, has sentenced former Jobbik MEP Béla Kovács to five years imprisonment after convicting him of espionage, budget fraud and forgery of private documents.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.
Thousands Protest Against Changes to KATA in Hungary
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
Passport Fraudsters Imprisoned in Hungary for Selling Fakes to Foreigners
- 24 Jun 2022 4:15 PM
- http://www.hatc.hu
- current affairs
The Pécs Court sentenced seven people involved in a fake passport operation to jail terms of three to four and a half years after convicting them of bribery and forgery of official documents.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.