22 result(s) for fraudster
Honduran Surgical Mask Fraudster Arrested In Hungary
- 18 Mar 2020 10:45 AM
- http://www.hatc.hu
- current affairs
A 35-year-old Honduran resident of Hungary has been arrested for taking advantage of the coronavirus pandemic to defraud a US company of nearly $100,000, by promising to provide non-existent surgical masks.
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Cybercriminals Target Personal Data Of Blood Donors After Attacks On Banks
- 16 Aug 2017 8:40 AM
- tech
Following attacks on Budapest transport authority BKK and several Hungarian banks, cybercriminals now have their sights on the personal data of blood donors, according to Magyar Idők. Over the past few weeks, the National Blood Supply Service (OVSZ) has received several reports of attempts to obtain the personal data of blood donors in the name of blood bank centres, the paper said.
Magyar Telekom Warns Of Scam
- 27 Mar 2017 11:00 AM
- tech
Magyar Telekom has warned customers about a scam on a post on Facebook. Fraudsters are calling people in the name of the company offering them prizes providing that they make a payment to a given telephone number.
Együtt Reports Suspected Fraud To Police Linked To PM’s Informal Advisor
- 8 Apr 2016 9:18 AM
- current affairs
The opposition Együtt party has filed a report to police over suspected fraud linked to Árpád Habony, the prime minister’s informal advisor. The party’s leader, Viktor Szigetvári, said Habony’s lawful income is insufficient for paying back loans and his wealth stems from murky sources, while he maintains links with people handling taxpayer money.
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.
Honduran Surgical Mask Fraudster Arrested In Hungary
- 18 Mar 2020 10:45 AM
- http://www.hatc.hu
- current affairs
A 35-year-old Honduran resident of Hungary has been arrested for taking advantage of the coronavirus pandemic to defraud a US company of nearly $100,000, by promising to provide non-existent surgical masks.
Budapest Police: Fraudsters Preyed On Elderly
- 29 Jan 2020 8:27 AM
- http://www.hatc.hu
- current affairs
A criminal gang defrauded more than 30 people, most of them elderly, of a total of Ft 54 million, Budapest Police announced.
Charges Raised In Hungary Against Nigerian-Led Fraudsters
- 24 Sep 2018 8:04 AM
- hungarymatters.hu
- current affairs
The Csongrad County prosecutor’s office has raised charges against a Nigerian man and seven accomplices in a 250 million forint (EUR 772,000) fraud scheme, the office’s spokesman said.
New Visa Deal In Vietnam By Those Involved In Hungary's Golden Visa Program
- 6 Jul 2018 10:25 AM
- current affairs
On a morning in May, nearly two hundred people attended an event titled “Hungary – Entrance to Europe” in a hotel in Hanoi. During a three-hour program, a Vietnamese company explained different ways to obtain Hungarian residence permit through real estate investment. The event was successful and “many investors registered for the program,” as the company later posted on its Facebook page reports ...
Cybercriminals Target Personal Data Of Blood Donors After Attacks On Banks
- 16 Aug 2017 8:40 AM
- tech
Following attacks on Budapest transport authority BKK and several Hungarian banks, cybercriminals now have their sights on the personal data of blood donors, according to Magyar Idők. Over the past few weeks, the National Blood Supply Service (OVSZ) has received several reports of attempts to obtain the personal data of blood donors in the name of blood bank centres, the paper said.
Magyar Telekom Warns Of Scam
- 27 Mar 2017 11:00 AM
- tech
Magyar Telekom has warned customers about a scam on a post on Facebook. Fraudsters are calling people in the name of the company offering them prizes providing that they make a payment to a given telephone number.
Együtt Reports Suspected Fraud To Police Linked To PM’s Informal Advisor
- 8 Apr 2016 9:18 AM
- current affairs
The opposition Együtt party has filed a report to police over suspected fraud linked to Árpád Habony, the prime minister’s informal advisor. The party’s leader, Viktor Szigetvári, said Habony’s lawful income is insufficient for paying back loans and his wealth stems from murky sources, while he maintains links with people handling taxpayer money.
Hungarian Govt Spox: Strict Laws Prevent Foreigners Buying Farmland
- 18 Jan 2016 8:00 AM
- property
Hungarian laws are very strict in preventing that foreigners should buy Hungarian farmland, government spokesman Zoltán Kovács said. Farmland auctions will continue in February, according to a Thursday announcement by government office chief János Lázár. He said only about a dozen foreigners could buy land under the scheme.
Police Launch Investigation Into Quaestor
- 12 Mar 2015 8:00 AM
- business
The Hungarian police have launched an investigation of brokerage Quaestor on suspicion of fraud, the National Police Headquarters said. Quaestor’s headquarters were raided as part of the investigation, the police said. Earlier in the day political parties clashed over the brokerage scandal.