Hundreds of Victims May Have Already Been Affected by a Series of Bank Frauds

Millions were transferred from MBH accounts by unknown individuals. The affected customers already have their own Facebook group.

Márton Tompos, the president of Momentum, announced on his social media page that his party will provide legal aid to those affected by MBH. 24.hu wrote on Friday that at least several hundred MBH customers have suffered serious financial losses, especially in the last two months. The gist of the story is that banking transactions were carried out without the customers' knowledge, which is theoretically impossible. The bank has repeatedly dismis…

A reader talked about how 24 million was transferred from the family limited company's account without our knowledge and consent.

In the last two months, more than 600 MBH customers have been damaged, writes 24.hu. It is not known exactly how much the fraudsters stole, but the damage was already more than 100 million forints. The method is the same: without the customers' knowledge, they carried out banking transactions via the bank's mobile application, but some of the affected people did not even install it, and some of their phones are not suitable for it. The bank has …

Spoofing, a fraud technique that involves usurping the identity of a third party, here precisely that of a bank advisor or a bank official with the anti-fraud service most often, has so far become a major issue in the banking field. The consequences of this practice are often disastrous for the victims, who find themselves deprived in the face of sometimes significant financial losses. Almost systematically, banks refuse to take charge of the mi…