22 result(s) for fraudster in Articles
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.
Fraud Cases Up 44% in Hungary - Cybercrime Losses Reach HUF 8 Billion in 3 Months
- 29 Apr 2025 12:44 PM
- http://www.hatc.hu
- tech
Cybercriminals caused over Ft 8.2 billion in damage in Hungary between October and December of last year, with nearly Ft 2.5 billion linked to bank card fraud and Ft 5.7 billion to electronic payments, CIB bank, reports, citing MNB data.
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.
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.
Civil Org's Calls on Gov't to Scrap Proposal on Mandatory Sale of Council-Owned Flats
- 27 May 2021 12:51 PM
- hungarymatters.hu
- property
Professional organisations have called for the withdrawal of draft legislation on the mandatory sale of local council-owned rental apartments, originally maintained by councils to help vulnerable citizens.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.
Sudden Rise of 'Ukrainian Scammers’ in Hungary
- 2 Jun 2025 12:10 PM
- tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.
Fraud Cases Up 44% in Hungary - Cybercrime Losses Reach HUF 8 Billion in 3 Months
- 29 Apr 2025 12:44 PM
- http://www.hatc.hu
- tech
Cybercriminals caused over Ft 8.2 billion in damage in Hungary between October and December of last year, with nearly Ft 2.5 billion linked to bank card fraud and Ft 5.7 billion to electronic payments, CIB bank, reports, citing MNB data.
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.
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.
Civil Org's Calls on Gov't to Scrap Proposal on Mandatory Sale of Council-Owned Flats
- 27 May 2021 12:51 PM
- hungarymatters.hu
- property
Professional organisations have called for the withdrawal of draft legislation on the mandatory sale of local council-owned rental apartments, originally maintained by councils to help vulnerable citizens.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Fraudsters Abuse Csányi Name Offering Cryptocurrency Services
- 11 Aug 2020 8:46 AM
- http://www.hatc.hu
- finance
Fraudsters are abusing the name of OTP chairman and CEO Sándor Csányi in messages offering cryptocurrency services, the bank warned the public on Monday.