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12 result(s) for it fraud in Videos

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.

'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology

  • 11 May 2026 5:53 AM
  • current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.

Has Budapest Become a Spy Hub?

  • 22 Sep 2025 3:06 PM
  • current affairs
Budapest is increasingly under the spotlight as a nexus for intelligence operations in Central Europe. Multiple recent allegations, diplomatic rows, and investigative reports point toward Hungary’s capital playing a more active role in espionage - whether by foreign powers operating under diplomatic cover, Hungarian agencies themselves, or as a site where East-West intelligence contests converge.

Sudden Rise of 'Ukrainian Scammers’ in Hungary

  • 2 Jun 2025 12:10 PM
  • tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.

Updated: Result of Budapest Mayoral Election in Force

The result of the mayoral election in Budapest was not appealed by the Monday deadline, so the result is now in force, the National Election Office (NVI) said.

Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?

Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.

Watch: Ukrainian Text Message Scammers Arrested In Budapest

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.

EC Proposes Suspending 65% of Cohesion Funds To Hungary

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.

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.

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.

'With Faith & Love of Hungary... I Will Serve, Not Rule': PM Magyar's Inaugural Speech Also Includes an Apology

  • 11 May 2026 5:53 AM
  • current affairs
"I will not rule Hungary; I will serve my country," Prime Minister Peter Magyar declared after his election at the inaugural session of parliament on Saturday.

Has Budapest Become a Spy Hub?

  • 22 Sep 2025 3:06 PM
  • current affairs
Budapest is increasingly under the spotlight as a nexus for intelligence operations in Central Europe. Multiple recent allegations, diplomatic rows, and investigative reports point toward Hungary’s capital playing a more active role in espionage - whether by foreign powers operating under diplomatic cover, Hungarian agencies themselves, or as a site where East-West intelligence contests converge.

Sudden Rise of 'Ukrainian Scammers’ in Hungary

  • 2 Jun 2025 12:10 PM
  • tech
Prime Minister Viktor Orban has urged the public to beware of "a noticeable rise" in banking scams and hacking, including cyber fraud linked to Ukraine.

Updated: Result of Budapest Mayoral Election in Force

The result of the mayoral election in Budapest was not appealed by the Monday deadline, so the result is now in force, the National Election Office (NVI) said.

Tighter US Visa Waiver Rules: Is United States “Taking Revenge” on Hungary?

Washington’s decision to tighten rules for Hungary of the US Visa Waiver Program has “nothing to do with any issue other than Hungary’s compliance with the Visa Waiver Program itself”, the spokesman of the US State Department has said.

Watch: Ukrainian Text Message Scammers Arrested In Budapest

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.

EC Proposes Suspending 65% of Cohesion Funds To Hungary

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.

Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary

Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.