10 result(s) for suspect in Finance
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.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Hungarian Opinion: Former National Bank President Predicts Restrictions After Election
- 10 Jan 2022 8:12 AM
- http://www.budapost.eu
- finance
György Surányi, who served as President of the National Bank under a socialist-liberal government in the 1990s, sees monetary and fiscal restrictions as necessary. A pro-government economist dismisses the suggestion and accuses Surányi of serving foreign interests.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Hungarian Opinion: Gov't To Abolish Income-Tax For Under-25s
- 25 Jan 2021 9:03 AM
- http://www.budapost.eu
- finance
A left-wing commentator accuses the Prime Minister of cynicism after he offered exemption from income tax to young Hungarians.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.
Hungarian Opinion: National Bank’s Loose Monetary Policy To Continue
- 24 Jul 2019 8:28 AM
- http://www.budapost.eu
- finance
The leading independent business news site agrees with the decision of the National Bank to keep its base rate low.
Local Opinion: Forint Stabilising After Month-Long Drop
- 6 Jul 2018 8:21 AM
- finance
A pro-government financial expert cautions the National Bank against yielding to market pressure and raising interest rates.
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.
'Invoice Factory' Smashed by Hungarian Tax Authority
- 26 Aug 2022 9:34 AM
- http://www.hatc.hu
- finance
The National Tax and Customs Office recently raided 42 locations simultaneously, terminating an invoice factory which is suspected of having caused Ft 2 billion worth of damage to the budget, the organisation announced on Thursday.
Hungarian Opinion: Former National Bank President Predicts Restrictions After Election
- 10 Jan 2022 8:12 AM
- http://www.budapost.eu
- finance
György Surányi, who served as President of the National Bank under a socialist-liberal government in the 1990s, sees monetary and fiscal restrictions as necessary. A pro-government economist dismisses the suggestion and accuses Surányi of serving foreign interests.
Billion-Forint VAT Fraud Investigation Launched By Tax Authority
- 7 May 2021 10:16 AM
- hungarymatters.hu
- finance
A group of fraudsters in Fejér County has evaded paying VAT totalling one billion forints (EUR 2.8m) by violating European tax laws, national tax authority NAV said.
Hungary Among Europe’s Safest Countries For Online Bankcard Payments, While Phishing For Personal Data Was Widespread
- 19 Apr 2021 7:38 AM
- hungarymatters.hu
- finance
Notwithstanding last year’s 70,000 fraudulent bankcard transactions costing 1.3 billion forints (EUR 3.6m), Hungary is among Europe’s safest countries for online bankcard payments both in terms of the volume and value of transactions, according to finance ministry state secretary András Tállai.
Hungarian Opinion: Gov't To Abolish Income-Tax For Under-25s
- 25 Jan 2021 9:03 AM
- http://www.budapost.eu
- finance
A left-wing commentator accuses the Prime Minister of cynicism after he offered exemption from income tax to young Hungarians.
Hungarian Opinion: Soros Accused Of Speculating Against Forint
- 14 Apr 2020 10:27 AM
- http://www.budapost.eu
- finance
The pro-government media suspects that the extreme volatility the Hungarian currency has shown over the past few days is due to speculative sales. They all believe that American-Hungarian financier George Soros may be the one pulling the strings. A liberal weekly ridicules that assumption.
Hungarian Opinion: National Bank’s Loose Monetary Policy To Continue
- 24 Jul 2019 8:28 AM
- http://www.budapost.eu
- finance
The leading independent business news site agrees with the decision of the National Bank to keep its base rate low.
Local Opinion: Forint Stabilising After Month-Long Drop
- 6 Jul 2018 8:21 AM
- finance
A pro-government financial expert cautions the National Bank against yielding to market pressure and raising interest rates.