2 result(s) for frozen account in Finance
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
Hungarian Banks Freeze 500,000 Accounts
- 12 Nov 2019 8:37 AM
- http://www.hatc.hu
- finance
Banks have frozen the accounts of half a million clients, after the deadline for identification of account holders expired on October 31, the Bank Association announced on Monday.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
Hungarian Banks Freeze 500,000 Accounts
- 12 Nov 2019 8:37 AM
- http://www.hatc.hu
- finance
Banks have frozen the accounts of half a million clients, after the deadline for identification of account holders expired on October 31, the Bank Association announced on Monday.