Hungary police warn of rising online, phone and banking scams
Hungarian police in Kunszentmiklós have recommended charges against two young women, L. Barbara (20) and S. Franciska (22), who used fake online profiles to advertise mobile phones and speakers, collected about 400,000 forints from buyers, and then vanished without delivering the goods. The investigation led to a proposal to charge them with organized fraud and money‑laundering.
The Csongrád‑Csanád County Police also issued a public warning about telephone scammers impersonating lawyers. The callers claim that a relative is involved in a police case and demand an urgent cash bail, targeting elderly victims and sometimes extracting millions of forints. Police stress that authorities never request cash or bail over the phone.
A separate notice from the same county highlighted a surge in “fake‑banker” phishing attempts. Criminals pose as bank employees, ask victims to confirm two‑factor authentication codes or provide banking details, and can empty accounts in a single step. Police advise anyone receiving such calls to hang up, verify the request through official bank channels, and report the incident to emergency services.
Across all warnings, authorities recommend avoiding advance payments to unknown sellers, using cash‑on‑delivery or secure payment methods, and confirming any financial request directly with the institution or relative involved.
Entities: Csongrád‑Csanád County Police · Hungarian police · L. Barbara · S. Franciska
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [○ 1 SOURCE] Phone scammers advise victims to hang up, verify the request with relatives, and report to emergency services (112). (Article e6d79e41-2577-4970-b7fa-d4fb73a9eddb)
- [○ 1 SOURCE] Police advise using cash‑on‑delivery or secure payment methods and checking seller profiles to avoid online scams. (Article 4e9bf74a-c1d2-4464-864f-b1817a9100e6)
- [○ 1 SOURCE] Police have proposed charges against L. Barbara (20) and S. Franciska (22) for online fraud amounting to about 400,000 forints. (Article 4e9bf74a-c1d2-4464-864f-b1817a9100e6)
- [○ 1 SOURCE] Fake‑banker phishing scams in Csongrád‑Csanád involve criminals posing as bank staff to obtain personal data and approval of two‑factor authentication, potentially emptying accounts. (Article 47258d12-4b32-4581-84b4-c9fd17a347ba)
- [○ 1 SOURCE] Telephone scammers in Csongrád‑Csanád impersonate lawyers and claim a relative needs bail money, targeting elderly victims and extracting millions of forints. (Article e6d79e41-2577-4970-b7fa-d4fb73a9eddb)
- [○ 1 SOURCE] The two women created fake profiles to sell mobile phones and speakers, collected payments to bank accounts, and then disappeared without delivering the goods. (Article 4e9bf74a-c1d2-4464-864f-b1817a9100e6)
- [○ 1 SOURCE] Banks never request card details, transaction approvals, or download of software via phone calls. (Article 47258d12-4b32-4581-84b4-c9fd17a347ba)
- [○ 1 SOURCE] Hungarian authorities never request cash or bail via telephone. (Article e6d79e41-2577-4970-b7fa-d4fb73a9eddb)