52 result(s) for online fraud
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 ...
Xpat Opinion: Hungarian Media Scene Is Still In Flux
- 6 Aug 2015 8:58 AM
- business
Although the Hungarian government’s only concern of late seems to be how to keep asylum seekers out of the country, I don’t want to succumb to the same tunnel vision. And so today I’m turning to the state of the Hungarian media. So-called public (közszolgálati) television and radio are by now mere mouthpieces of government propaganda. Magyar Rádió is still, by default, the station that most ...
Head Of Hungary’s Tax Authority Resigns
- 21 Jul 2015 9:00 AM
- current affairs
Ildikó Vida has resigned from her post as head of Hungary’s tax authority NAV, the economy ministry said. Until a successor is appointed, vice president Árpád Varga will head the authority. Ildikó Vida tendered her resignation on May 20, while relevant laws allow for two months of a notice period. The new tax chief will be selected after key components in a planned reform to the authority have ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.
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 ...
Xpat Opinion: Hungarian Media Scene Is Still In Flux
- 6 Aug 2015 8:58 AM
- business
Although the Hungarian government’s only concern of late seems to be how to keep asylum seekers out of the country, I don’t want to succumb to the same tunnel vision. And so today I’m turning to the state of the Hungarian media. So-called public (közszolgálati) television and radio are by now mere mouthpieces of government propaganda. Magyar Rádió is still, by default, the station that most ...
Head Of Hungary’s Tax Authority Resigns
- 21 Jul 2015 9:00 AM
- current affairs
Ildikó Vida has resigned from her post as head of Hungary’s tax authority NAV, the economy ministry said. Until a successor is appointed, vice president Árpád Varga will head the authority. Ildikó Vida tendered her resignation on May 20, while relevant laws allow for two months of a notice period. The new tax chief will be selected after key components in a planned reform to the authority have ...
Investigation On Suspicion Of Embezzlement In Buda-Cash Case In Hungary
- 2 Mar 2015 8:00 AM
- business
An investigation of an unknown perpetrator suspected of embezzling funds has been launched in the case of Buda-Cash, a lawyer for the brokerage’s chief executive said on commercial television.