73 result(s) for scam
Prosecutors Investigate Police Scam In Hungary
- 22 May 2012 9:00 AM
- current affairs
The Central Prosecutors Office is investigating what may be one of the biggest series of abuses committed by Hungarian police, based on reports filed by the National Police, Népszabadság reports. The suspicion is that a group of senior officers regularly offered Budapest Police services for cash – for instance securing dangerous or oversize shipments – without issuing invoices.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.
Missing Hungarian Cruise Ship Woman Report Was A Scam
- 25 Jan 2012 8:02 AM
- current affairs
"Tenth District police have begun criminal proceedings against three persons who falsely reported that a woman was missing from the Costa Concordia disaster in the hope of obtaining compensation.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.
Fantastic Beasts: The Crimes of Grindelwald
Gellert Grindelwald has escaped imprisonment and has begun gathering followers to his cause—elevating wizards above all non-magical beings. The only one capable of putting a stop to him is the wizard he once called his closest friend, Albus Dumbledore. However, Dumbledore will need to seek help from the wizard who had thwarted Grindelwald once before, his former student Newt Scamander.
The Hustle
Two female scam artists, one low rent and the other high class, compete to swindle a naïve tech prodigy out of his fortune. A remake of the 1988 comedy "Dirty Rotten Scoundrels."
Fantastic Beasts: The Secrets of Dumbledore
In an effort to thwart Grindelwald's plans of raising pure-blood wizards to rule over all non-magical beings, Albus Dumbledore enlists his former student Newt Scamander, who agrees to help, though he's unaware of the dangers that lie ahead. Lines are drawn as love and loyalty are tested, even among the truest friends and family, in an increasingly divided wizarding world.
Saw
Between the events of 'Saw' and 'Saw II', a sick and desperate John Kramer travels to Mexico for a risky and experimental medical procedure in hopes of a miracle cure for his cancer, only to discover the entire operation is a scam to defraud the most vulnerable. Armed with a newfound purpose, the infamous serial killer returns to his work, turning the tables on the con artists in his signature visceral way through devious, deranged, and ingenious traps.
Prosecutors Investigate Police Scam In Hungary
- 22 May 2012 9:00 AM
- current affairs
The Central Prosecutors Office is investigating what may be one of the biggest series of abuses committed by Hungarian police, based on reports filed by the National Police, Népszabadság reports. The suspicion is that a group of senior officers regularly offered Budapest Police services for cash – for instance securing dangerous or oversize shipments – without issuing invoices.
HUF 1bn Health Insurance Scam Revealed In Hungary
- 30 Mar 2012 9:02 AM
- current affairs
"The National Bureau of Investigation (NNI) has uncovered the biggest systematic fraud of the Hungarian health insurance system yet discovered, it was announced yesterday. The NNI proposes the indictment of 31 people including 18 doctors, several assistants and pharmacists.
Missing Hungarian Cruise Ship Woman Report Was A Scam
- 25 Jan 2012 8:02 AM
- current affairs
"Tenth District police have begun criminal proceedings against three persons who falsely reported that a woman was missing from the Costa Concordia disaster in the hope of obtaining compensation.
Elaborate Excise Tax Scam Uncovered In Hungary
- 3 Jan 2012 8:00 AM
- current affairs
"Tax and Customs Office (NAV) agents have captured a gang which had been trafficking in oil products from Austria and Germany, in a nationwide operation. The group reportedly deprived the state of Ft 1 billion in revenue by circumventing tax regulations in one of the most well-organised excise tax crimes of recent years, Magyar Hirlap writes.
Hungarian Film Producer Accused Of Tax Fraud
- 10 Dec 2010 12:00 AM
- current affairs
"Film producer Gábor P. Koltai is one of three suspects taken into custody on suspicion of tax fraud amounting to Ft 2.3 billion. Customs guards said companies engaged in producing and selling motion pictures and 3D productions cheated the state through a false invoice scam.
Fantastic Beasts: The Crimes of Grindelwald
Gellert Grindelwald has escaped imprisonment and has begun gathering followers to his cause—elevating wizards above all non-magical beings. The only one capable of putting a stop to him is the wizard he once called his closest friend, Albus Dumbledore. However, Dumbledore will need to seek help from the wizard who had thwarted Grindelwald once before, his former student Newt Scamander.
The Hustle
Two female scam artists, one low rent and the other high class, compete to swindle a naïve tech prodigy out of his fortune. A remake of the 1988 comedy "Dirty Rotten Scoundrels."
Fantastic Beasts: The Secrets of Dumbledore
In an effort to thwart Grindelwald's plans of raising pure-blood wizards to rule over all non-magical beings, Albus Dumbledore enlists his former student Newt Scamander, who agrees to help, though he's unaware of the dangers that lie ahead. Lines are drawn as love and loyalty are tested, even among the truest friends and family, in an increasingly divided wizarding world.
Saw
Between the events of 'Saw' and 'Saw II', a sick and desperate John Kramer travels to Mexico for a risky and experimental medical procedure in hopes of a miracle cure for his cancer, only to discover the entire operation is a scam to defraud the most vulnerable. Armed with a newfound purpose, the infamous serial killer returns to his work, turning the tables on the con artists in his signature visceral way through devious, deranged, and ingenious traps.