Heves county man accused of fraud after victims were compensated
Police investigators proposed charges after a start from a woman’s emergency report.
A man from Heves county is accused of cheating people out of money with a promise of loans and investments, Hungarian police said.
Szeghalom police began investigating after a woman from Vásztó reported the case, and they later recommended charges against the man, who allegedly harmed multiple victims.
Police framed the investigation around the promise of financing and investment opportunities, which allegedly induced people to hand over money. Investigators followed up on the report and moved the case forward after concluding that the allegations warranted a criminal procedure.
According to police, the investigation was successful and victims were compensated. Police have recommended that the case move to charges against the accused man.
The latest confirmed status is that police proposed charges following their investigation, after compensation for the harmed victims.
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Source:
Hungary Police