4 result(s) for fraudster in Finance
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.
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.
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.
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.