2 result(s) for fraudster in Business
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.
Budapest Stock Exchange Open To Fraud, Investor Warns
- 20 Sep 2013 9:00 AM
- business
Inadequate regulation leaves the Budapest Stock Exchange vulnerable to criminals, who list essentially worthless shares, the chief of a Budapest hedge fund told Napi Gazdaság. Plotinus CEO Viktor Zsiday said fraudsters list shares with a made-up story, drive up the price via offshore companies, then sell off the shares while the price is falling.
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.
Budapest Stock Exchange Open To Fraud, Investor Warns
- 20 Sep 2013 9:00 AM
- business
Inadequate regulation leaves the Budapest Stock Exchange vulnerable to criminals, who list essentially worthless shares, the chief of a Budapest hedge fund told Napi Gazdaság. Plotinus CEO Viktor Zsiday said fraudsters list shares with a made-up story, drive up the price via offshore companies, then sell off the shares while the price is falling.