20 result(s) for fraud in Finance
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
RingPay Enters Hungary
- 14 Oct 2025 7:02 AM
- http://www.hatc.hu
- finance
Contactless “ring” payments have arrived in Hungary, RingPay, the provider of the new service announced.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
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.
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.
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.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
RingPay Enters Hungary
- 14 Oct 2025 7:02 AM
- http://www.hatc.hu
- finance
Contactless “ring” payments have arrived in Hungary, RingPay, the provider of the new service announced.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
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.
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.
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.