46 result(s) for online fraud
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Restaurant Review: Mezcal - "Disgusting Concoctions"
- 28 Sep 2017 8:58 AM
- food & drink
Written by Mr. Yuzu. As the name would suggest, it’s a Mexican place. Although I didn’t see any mezcal on the menu. But let that be the only problem with this restaurant. Did I say restaurant? Sorry. My bad. I meant to say sh*thole!
Cybercriminals Target Personal Data Of Blood Donors After Attacks On Banks
- 16 Aug 2017 8:40 AM
- tech
Following attacks on Budapest transport authority BKK and several Hungarian banks, cybercriminals now have their sights on the personal data of blood donors, according to Magyar Idők. Over the past few weeks, the National Blood Supply Service (OVSZ) has received several reports of attempts to obtain the personal data of blood donors in the name of blood bank centres, the paper said.
MKB To Support Eight Financial Technology Projects
- 20 Dec 2016 8:31 AM
- tech
MKB Bank has decided to support eight digital financial system development projects in a competition launched as part of the bank’s FinTech programme. The bank has received 56 applications for its FinTech competition, of which eight have been selected to participate in the 18-month incubation phase, due to start from January.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...
Mall.hu Services Suspended After NAV Raid
- 15 Nov 2017 8:02 AM
- shopping
The tax authority NAV raided the offices of online store Mall.hu on Tuesday after launching an investigation into a suspected Ft 4.5 billion in tax fraud.
Restaurant Review: Mezcal - "Disgusting Concoctions"
- 28 Sep 2017 8:58 AM
- food & drink
Written by Mr. Yuzu. As the name would suggest, it’s a Mexican place. Although I didn’t see any mezcal on the menu. But let that be the only problem with this restaurant. Did I say restaurant? Sorry. My bad. I meant to say sh*thole!
Cybercriminals Target Personal Data Of Blood Donors After Attacks On Banks
- 16 Aug 2017 8:40 AM
- tech
Following attacks on Budapest transport authority BKK and several Hungarian banks, cybercriminals now have their sights on the personal data of blood donors, according to Magyar Idők. Over the past few weeks, the National Blood Supply Service (OVSZ) has received several reports of attempts to obtain the personal data of blood donors in the name of blood bank centres, the paper said.
MKB To Support Eight Financial Technology Projects
- 20 Dec 2016 8:31 AM
- tech
MKB Bank has decided to support eight digital financial system development projects in a competition launched as part of the bank’s FinTech programme. The bank has received 56 applications for its FinTech competition, of which eight have been selected to participate in the 18-month incubation phase, due to start from January.
Survey: Majority Supports Govt Crackdown On Black Economy
- 17 Aug 2016 9:00 AM
- current affairs
The vast majority of Hungarians support the government’s crackdown on the shadow economy but many do not consider the infrastructure needed to tackle grey and black markets sufficiently developed, a survey released by the Nézőpont Institute showed.
Hungarian Authorities Seize Illegal Jewelry Shipment
- 28 Jul 2016 9:00 AM
- current affairs
Hungary’s National Tax and Customs Administration (NAV) seized a 100-kilogram package of jewelry at Budapest’s Liszt Ferenc International Airport with a total value of HUF 130 million, Hungarian online daily index.hu reported today.
Massive Motor Oil Fraud Uncovered
- 6 Jul 2016 9:00 AM
- current affairs
An “invoice factory” in Debrecen has led detectives of the National Tax and Customs Office to an industrial-scale motor oil adulteration operation, suspected of defrauding the government of nearly Ft 1.5 billion worth of VAT. Six suspects have been questioned, of whom five are in custody.
Mandatory Use Of Online Tills For Hairdressers, Cosmeticians In Hungary
- 3 Jan 2016 8:00 AM
- business
Hairdressers and cosmeticians will be exempt of the mandatory use of tills connected directly to the national tax office, but the industry can expect regular tax inspections as before, daily Magyar Idők said on Wednesday. The government made online tills mandatory for retail shops in 2014 to eliminate VAT fraud as part of its efforts to whiten the economy.
Cameroonians Arrested In Hungary On Suspicion Of Credit Card Fraud
- 21 Dec 2015 8:00 AM
- current affairs
Police have arrested three Cameroonian nationals on suspicion of having purchased mobile phones using stolen credit card information, the national police said on its website. Police accuse the three men, aged 26, 24 and 22, of making 46 online purchases worth millions of forints using Portuguese credit card data. Police say the suspects used the same stolen credit card details to put money on the ...