# Hungarian police crackdown on scams

> Live situation record from CLSTR: https://clstr.news/situations/hungarian-police-crackdown-on-scams
> Updated: 2026-07-26T11:25:20.000Z. Sources: 3. Developments: 2.

In early July, Hungarian police carried out a sting operation that led to the arrest of scammers after an elderly man's cooperation. By late July, the same authorities expanded their response, issuing public warnings about a surge in online fraud, telephone scams impersonating lawyers, and phishing attempts posing as bank employees. The police recommended charges of organized fraud and money‑laundering against two young women who swindled buyers with fake product listings, and they advised the public to avoid advance payments, use secure payment methods, and verify any financial requests directly with official institutions.

These actions illustrate a continued effort by Hungarian law‑enforcement to both dismantle scam networks and educate citizens, particularly the elderly, about emerging fraud tactics.

## Claims

- Police have proposed charges against L. Barbara (20) and S. Franciska (22) for online fraud amounting to about 400,000 forints. (single 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. (single source)
- Telephone scammers in Csongrád‑Csanád impersonate lawyers and claim a relative needs bail money, targeting elderly victims and extracting millions of forints. (single source)
- Hungarian authorities never request cash or bail via telephone. (single source)
- Phone scammers advise victims to hang up, verify the request with relatives, and report to emergency services (112). (single 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. (single source)
- Banks never request card details, transaction approvals, or download of software via phone calls. (single source)
- Police advise using cash‑on‑delivery or secure payment methods and checking seller profiles to avoid online scams. (single source)

## Timeline

### 2026-07-26: Hungary police warn of rising online, phone and banking scams

Hungarian police warn of online fraud by two women in Kunszentmiklós, phone scams impersonating lawyers in Csongrád‑Csanád, and fake‑banker phishing, urging citizens to avoid advance payments and verify any fin

3 sources. https://clstr.news/cluster/hungary-police-warn-of-rising-online-phone-and-banking-scams

### 2026-07-05: Hungarian police sting arrests scammers after elderly man’s cooperation

Hungarian police used an elderly man to stage a sting in Nyíregyháza, resulting in the arrest of scammers who pretended to be cyber‑crime investigators.

2 sources. https://clstr.news/cluster/hungarian-police-sting-arrests-scammers-after-elderly-mans-cooperation

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Cite as: Hungarian police crackdown on scams. CLSTR, https://clstr.news/situations/hungarian-police-crackdown-on-scams