21 result(s) for fraud in Finance
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation 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.
Fraud Worth Billions Hit at Hungary’s Largest Wholesale Market - Banana Twist
- 14 Jul 2026 9:49 AM
- finance
The National Tax and Customs Authority (NAV) has uncovered an alleged VAT fraud scheme involving HUF 3.7 billion at the Budapest Wholesale Market (Nagybani Piac), the country's largest wholesale hub for fresh fruit and vegetables.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation 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.