3 result(s) for pyramid scheme in Articles
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
Hungarian Central Bank Warns Against MLM HyperVerse Schemes
- 22 Aug 2022 10:27 AM
- http://www.hatc.hu
- current affairs
The MNB has issued a warning to consumers against HyperVerse multi-level marketing products (MLM) advertised on social media.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.
Watchdog Shuts Down Falcon Pyramid Scheme in Hungary
- 19 Dec 2023 8:18 AM
- hungarymatters.hu
- finance
The National Bank of Hungary has blocked the websites of Falcon Kereskedőház and Falcon Benefit and frozen accounts used in a suspected pyramid scheme, the central bank and financial market regulator said.
Hungarian Central Bank Warns Against MLM HyperVerse Schemes
- 22 Aug 2022 10:27 AM
- http://www.hatc.hu
- current affairs
The MNB has issued a warning to consumers against HyperVerse multi-level marketing products (MLM) advertised on social media.
Hungarian Charged For Alleged Pyramid Scheme Using UK-Registered Company
- 19 Feb 2020 6:34 AM
- hungarymatters.hu
- current affairs
The Budapest chief prosecutor’s office has raised charges against a Hungarian national based in the UK who ran an alleged pyramid scheme between 2012 and 2014, Budapest chief prosecutor Tibor Ibolya said.