87 result(s) for it fraud
On the Run: International Arrest Warrant Issued in Budapest Against Former Jobbik MEP
- 15 Jun 2023 10:26 AM
- hungarymatters.hu
- current affairs
A Budapest court has issued a European and international arrest warrant against former Jobbik MEP Béla Kovács, who has been sentenced to 5 years in prison for espionage and other crimes.
Watch: Ukrainian Text Message Scammers Arrested In Budapest
- 27 Apr 2023 6:42 AM
- hungarymatters.hu
- tech
Two Ukrainian nationals have been arrested in Budapest on suspicion of stealing more than 10 million forints (EUR 26,500) by scamming their victims out of their bank card details using fraudulent text messages, the Budapest police headquarters said.
New Law Supports Whistleblowers & Their Protection in Hungary
- 12 Apr 2023 9:53 AM
- hungarymatters.hu
- current affairs
Parliament on Tuesday passed a law providing a legal framework for allowing persons to report unlawful activities and abuse of law within a private or public organisation and protecting whistleblowers.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
On the Run: International Arrest Warrant Issued in Budapest Against Former Jobbik MEP
- 15 Jun 2023 10:26 AM
- hungarymatters.hu
- current affairs
A Budapest court has issued a European and international arrest warrant against former Jobbik MEP Béla Kovács, who has been sentenced to 5 years in prison for espionage and other crimes.
Watch: Ukrainian Text Message Scammers Arrested In Budapest
- 27 Apr 2023 6:42 AM
- hungarymatters.hu
- tech
Two Ukrainian nationals have been arrested in Budapest on suspicion of stealing more than 10 million forints (EUR 26,500) by scamming their victims out of their bank card details using fraudulent text messages, the Budapest police headquarters said.
New Law Supports Whistleblowers & Their Protection in Hungary
- 12 Apr 2023 9:53 AM
- hungarymatters.hu
- current affairs
Parliament on Tuesday passed a law providing a legal framework for allowing persons to report unlawful activities and abuse of law within a private or public organisation and protecting whistleblowers.
EC Adopts Hungary Partnership Agreement
- 23 Dec 2022 6:58 AM
- hungarymatters.hu
- current affairs
The European Commission on Thursday granted its approval to the partnership agreement with Hungary concerning cohesion funding to the country in the 2021-2027 budgeting period.
EU Conditionality Mechanism Could Be Ended Before Year-End, Claims Hungarian Justice Minister
- 28 Sep 2022 8:41 AM
- hungarymatters.hu
- current affairs
In the event that the government fulfils the commitments it made to Brussels regarding the conditionality mechanism linking EU funding to the rule of law, the procedure may be ended before the end of this year, allowing Hungary “to step into year 2023” without losing any funding, the justice minister told lawmakers.
EC Proposes Suspending 65% of Cohesion Funds To Hungary
- 19 Sep 2022 6:29 AM
- hungarymatters.hu
- finance
The European Commission has proposed suspending a part of the EU funds allocated to Hungary over concerns about their mismanagement. Johannes Hahn, the Commissioner for Budget and Administration, told a press conference on Sunday that the EC was proposing to the European Council a suspension of 65% of cohesion funds due to Hungary, amounting to an estimated 7.5 billion euros.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.

















