Half a billion HUF card cheats with Széchenyi Cards
A criminal organization of trained professionals cheated around half a billion HUF with the Széchenyi Card Program for SMEs. The investigation ended with indictments against 43 suspects – the National Tax and Customs Authority told MTI on Tuesday.
According to the communication, the professionals who have knowledge of auditor and tax expertise, took up large amounts of corporate loans from several well-known financial institutions by using stooge executives, false documents and false bank statements. (MTI)
Related news
Fraudsters are trying to use fake DEICHMANN webshops and social profiles
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >Local government message or phishing scam? ‒ Public safety demands closed systems
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >Media Union: Millions are being defrauded through emotional manipulation – now in Hungary too
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >Related news
Szallas.hu: Eger, Miskolc and Nyíregyháza are the most popular during the autumn break
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >Balaton Tourism Association: 1,500 service providers await their guests on the long weekend of October 23
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >Hand-made mini dessert wonders were served at Gundel’s table
🎧 Hallgasd a cikket: Lejátszás Szünet Folytatás Leállítás Nyelv: Auto…
Read more >

