352 result(s) for fraud
'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.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
Thousands Protest Against Changes to KATA in Hungary
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
Passport Fraudsters Imprisoned in Hungary for Selling Fakes to Foreigners
- 24 Jun 2022 4:15 PM
- http://www.hatc.hu
- current affairs
The Pécs Court sentenced seven people involved in a fake passport operation to jail terms of three to four and a half years after convicting them of bribery and forgery of official documents.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Hungarian Opposition PM Candidate Márki-Zay Returns Parliament Mandate
- 8 Apr 2022 5:33 PM
- current affairs
Péter Márki-Zay, who campaigned as the prime ministerial candidate of the united opposition, has announced he will return his mandate won on the joint list of the opposition in Sunday’s general election and not sit in Hungary’s next parliament.
'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.
Hackers Suspected Of Stealing Millions Of Forints Arrested
- 13 Aug 2022 7:01 AM
- hungarymatters.hu
- current affairs
Hungarian police arrested two hackers who used phishing to access online payment systems and steal millions of forints, according to police.hu.
Easier Validation of Digital Tickets on 4 & 6 Tram in Budapest
- 26 Jul 2022 8:50 AM
- getting around
BKK Centre for Budapest Transport is testing a new solution to make it easier and more convenient for customers using digital tickets to board. The company will allow passengers to validate products purchased with BudapestGO after boarding trams 4 and 6 with stickers placed in the passenger compartment.
25% Corporate Tax for Multinationals in Hungary Called for by Opposition
- 18 Jul 2022 11:10 AM
- business
Opposition LMP has proposed introducing an upper 25% corporate tax rate to ensure that multinational companies take their fair share of the public burden, the head of the party’s parliamentary group said.
Thousands Protest Against Changes to KATA in Hungary
- 13 Jul 2022 10:31 AM
- hungarymatters.hu
- current affairs
KATA demonstrators protesting against the planned changes blocked Margaret Bridge in Budapest yesterday.
Passport Fraudsters Imprisoned in Hungary for Selling Fakes to Foreigners
- 24 Jun 2022 4:15 PM
- http://www.hatc.hu
- current affairs
The Pécs Court sentenced seven people involved in a fake passport operation to jail terms of three to four and a half years after convicting them of bribery and forgery of official documents.
Gang Run by Israeli Expat Exposed for Mega Money Laundering in Hungary
- 1 Jun 2022 7:12 AM
- http://www.hatc.hu
- current affairs
Police have cracked down on a criminal organisation engaged in large-scale money laundering in Hungary.
EU Launches Infringement Procedure Against Hungary Over Transposition of Anti-Fraud Regulation
- 21 May 2022 7:06 AM
- hungarymatters.hu
- business
The European Commission said it launched an infringement procedure against Hungary, as well as Estonia, Malta and the Netherlands, because it did not “correctly transpose” European Union regulation on the fight against fraud affecting the EU budget.
Hungarian Opposition PM Candidate Márki-Zay Returns Parliament Mandate
- 8 Apr 2022 5:33 PM
- current affairs
Péter Márki-Zay, who campaigned as the prime ministerial candidate of the united opposition, has announced he will return his mandate won on the joint list of the opposition in Sunday’s general election and not sit in Hungary’s next parliament.