352 result(s) for fraud
TudoLeaks: New Leaking Platform for Academic & Scientific Community Launched in Hungary
- 27 Aug 2021 3:23 PM
- https://english.atlatszo.hu/
- community & culture
There are only five public universities left in Hungary. The „private universities” that will be created with the university reform will continue to be funded from the state budget, but in a much less transparent way.
Watch: 'Grandparent Fraud' Leader Returned to Hungary from UK
- 26 Aug 2021 7:51 AM
- hungarymatters.hu
- current affairs
A leader of a crime ring which committed many of the so-called “grandparent scams” in Hungary was transported from the United Kingdom to Hungary last week, the Hungarian police said on Wednesday.
'Votes for Life’ for British Citizens Living In Hungary
- 28 May 2021 10:01 AM
- current affairs
British citizens who have moved abroad will be given ‘votes for life’ as the Government scraps the arbitrary 15-year limit on the voting rights.
Civil Org's Calls on Gov't to Scrap Proposal on Mandatory Sale of Council-Owned Flats
- 27 May 2021 12:51 PM
- hungarymatters.hu
- property
Professional organisations have called for the withdrawal of draft legislation on the mandatory sale of local council-owned rental apartments, originally maintained by councils to help vulnerable citizens.
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.
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
'On The Run' Hungarians Caught In Italy & UK
- 23 Feb 2021 7:50 AM
- hungarymatters.hu
- current affairs
Three Hungarians with outstanding international warrants have been arrested in a coordinated operation by partner authorities in Italy and Britain, the Hungarian police said.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.
TudoLeaks: New Leaking Platform for Academic & Scientific Community Launched in Hungary
- 27 Aug 2021 3:23 PM
- https://english.atlatszo.hu/
- community & culture
There are only five public universities left in Hungary. The „private universities” that will be created with the university reform will continue to be funded from the state budget, but in a much less transparent way.
Watch: 'Grandparent Fraud' Leader Returned to Hungary from UK
- 26 Aug 2021 7:51 AM
- hungarymatters.hu
- current affairs
A leader of a crime ring which committed many of the so-called “grandparent scams” in Hungary was transported from the United Kingdom to Hungary last week, the Hungarian police said on Wednesday.
'Votes for Life’ for British Citizens Living In Hungary
- 28 May 2021 10:01 AM
- current affairs
British citizens who have moved abroad will be given ‘votes for life’ as the Government scraps the arbitrary 15-year limit on the voting rights.
Civil Org's Calls on Gov't to Scrap Proposal on Mandatory Sale of Council-Owned Flats
- 27 May 2021 12:51 PM
- hungarymatters.hu
- property
Professional organisations have called for the withdrawal of draft legislation on the mandatory sale of local council-owned rental apartments, originally maintained by councils to help vulnerable citizens.
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.
Special Report: Massive Chinese Loan To Cover 'Fudan Hungary University', Raising Espionage & Corruption Concerns
- 29 Apr 2021 9:50 AM
- current affairs
Hungary’s government plans to contract a Chinese construction giant to build Shanghai-based Fudan University’s new campus in Budapest, according to official government documents obtained by Direkt36.
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.
'On The Run' Hungarians Caught In Italy & UK
- 23 Feb 2021 7:50 AM
- hungarymatters.hu
- current affairs
Three Hungarians with outstanding international warrants have been arrested in a coordinated operation by partner authorities in Italy and Britain, the Hungarian police said.
Nigerian In Budapest Sentenced To Prison For Money Laundering
- 11 Feb 2021 8:35 AM
- hungarymatters.hu
- current affairs
The Budapest Court of Appeal has sentenced a Nigerian national to three years in prison and three years’ expulsion from Hungary for money laundering, the prosecutor’s office said.