Warning of New Scam Targeting Foreign Tourists in Budapest
About a year ago a new form of crime appeared in central Budapest, where criminals targeted people using cash-point machines.
Source: hungarytoday.hu
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Five arrests in Hungary for money laundering across three continents
The Budapest Metropolitan Police (Budapesti Rendőr-főkapitányság), supported by Europol, dismantled a criminal organisation involved in money laundering and perpetrating fraud using administrative documents. The action day on 9 May led to: 24 house searches in Budapest, in Pest County and in Szabolcs-Szatmár Bereg County 16 suspects apprehended and interrogated 5 arrests (pre-trial custody) Seizures […]
Source: eureporter.co