9 result(s) for it fraud in Finance
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.
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.
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.
FBI in Hungary: Foreigner Arrested in Budapest about Credit Card Scam
- 12 May 2026 5:20 AM
- finance
A Jordanian man has been arrested in Budapest on suspicion of using the credit card details of a high-profile client of a financial institution to commit fraud against an American bank, the National Bureau of Investigation said.
Financial Fraud Damages in Hungary on Decline but Still High - How Much?
- 29 Jan 2026 8:47 AM
- finance
The value of financial fraud in Hungary is on the decline, but still high, at around HUF 5bn per quarter, Lajos Bartha, a managing director at the National Bank of Hungary (NBH) said at a conference in Budapest.
Watchdog Issues Guidelines for Handling Reports of Retail Banking Fraud in Hungary
- 20 Jan 2026 8:18 AM
- finance
The National Bank of Hungary (NBH) has issued guidance to lenders on handling reports of fraud from retail clients in an executive circular, the central bank and financial market regulator said.
'Central Fraud Detection System' Rolled Out by National Bank of Hungary
- 1 Jul 2025 4:37 PM
- finance
The National Bank of Hungary (NBH) on Tuesday announced the launch of the first phase of a central fraud detection system.
New Crack Down on Tax Evasion in Hungary
- 13 Feb 2025 7:04 AM
- finance
A committee established by the government to crack down on tax evasion has held its first meeting of the year, the National Economy Ministry said in a statement.
Top Performance for Environmental, Social & Governance: CIB Bank Awarded ‘Best Bank for ESG’ in Hungary
- 8 Aug 2024 7:05 AM
- https://bbj.hu/
- finance
CIB Bank has been awarded the "Best Bank for ESG" accolade by Euromoney financial magazine, recognizing its leadership in sustainable banking and bank insurance services in Hungary.
Tax Cuts Ahead in Hungary Under New Laws Adopted by Parliament
- 5 Jul 2023 9:05 AM
- hungarymatters.hu
- finance
Despite a difficult economic situation in Europe and in Hungary the government will implement further tax cuts next year under the tax laws adopted by parliament on Tuesday, the finance ministry told MTI.
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.
Online Tax Returns System Applies To All Businesses In Hungary From Now On
- 2 Jul 2020 9:28 AM
- hungarymatters.hu
- finance
The government has expanded its online tax accounting system, heralding a new era in tax returns and efforts to whiten the economy, a finance ministry official has told MTI in an interview.