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The Garda National Economic Crime Bureau (GNECB; formerly Garda Bureau of Fraud Investigation/GBFI) – informally known as the Fraud Squad – is a specialised division of Ireland's national police force, the Garda Síochána, that investigates economic crimes.
Bet365 is a British gambling company founded in 2000. Its product offering includes sports betting , online casino , online poker , and online bingo . Business operations are conducted from its headquarters in Stoke-on-Trent , alongside a satellite office in Malta .
[6] [7] The Members of the Parliament of Ireland were induced by favours of titles and land to vote it out of existence. [8] Local politics in 19th century Ireland came to be dominated by either Irish nationalist or unionist local councils. Both were known for their corruption, which surpassed that in Britain. [9] [10]
Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...
On 5 April 2016, it was announced that 650 jobs in the United Kingdom and Ireland would be lost at the company. [10] On 18 October 2016, the company paid out $1.1M to those who bet on Hillary Clinton in the presidential election in the United States, citing a certainty of Clinton's victory. Trump won. [11]
Heavily armed NBCI detectives conduct a stop-and-search on a drug gang suspect in Limerick City (see Limerick feud). The Garda National Bureau of Criminal Investigation (GNBCI) (Irish: An Biúró Náisiúnta um Imscrúdú Coiriúil) - formerly known as the Central Detective Unit (CDU) (Irish: An Príomhaonad Bleachtaireachta) - is the main national criminal investigative branch of the Garda ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
Fraud in Northern Ireland (1 P) Fraud in the Republic of Ireland (1 C, 3 P) This page was last edited on 27 September 2020, at 05:27 (UTC). Text is available under ...