A Belgian bank’s employee was rejected by a Budapest man and his partner who had beaten at least 25 people with false currency promises. Police in Balatonfüred arrested the fraudster after months of investigation, who was prosecuted for a particularly significant fraud.
Belgian Bank has surrendered to an administrator – a Budapest man and his partner were police for $ 150 million in fraud
As a result of the investigative work of many months, police arrested the fraudster, the 61 -year -old Budapest man and his 57 -year -old partner, who is suspected to have fascinated dozens of people across the country with false currency promises. The couple is being prosecuted on suspicion of fraud that causes particularly significant damage, police.hu wrote.
The case started in November 2024 with a report of a woman from Balatonfüred. He said he became acquainted with the suspect’s fraudulent male in his economic activity He gave himself to a Belgian bank staff member. When he had confidence, he offered him a discounted currency change and the woman is more than He handed him 20,000 euros to switch it to forint.
However, the fraudulent man did not provide a currency or refund of money by the promised deadline, but only returned a few million forints to the victim’s multiple requests – the total amount and the promised benefits were missed.
Beat 25 people with a “discounted” currency exchange
Police in Balatonfüred began collecting data, revealing that the man did not treat the matter as a unique case:
He was a national fraud series in which he made money from at least 25 people living in different locations in a similar method.
According to current figures, the damage caused by a series of crimes is over HUF 150 million. The investigation also revealed that in some cases, the man acted with his partner, who actively helped with fraud.
The police struck on June 3 at their home in Budapest, where they were both captured, produced and arrested. The authorities questioned them as a suspect and initiated their arrest. The video shows a puppy barking the police while the suspect in the swallow is handcuffed.
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