Search results
Results from the WOW.Com Content Network
Bet365 is an online gambling company offering sports betting and casino type games. In addition to the company headquarters in Stoke-on-Trent, Bet365 have further offices in Manchester, Gibraltar, [1] Malta, [2] Bulgaria, Armenia and Australia. The group employed over 4,000 people as of 2020. [3] [4] Bet365 is a trading name of Hillside (New ...
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.
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 ...
Transparency International's 2023 Corruption Perceptions Index scored Ireland at 77 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Ireland ranked 11th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [1]
The Criminal Justice (Theft and Fraud Offences) Act, 2001 (No. 50 of 2001) updates and consolidates the law relating to dishonesty and fraud in the Republic of Ireland. [1] The main sections of the statute include: Theft and Related Offences; Making gain or causing loss by deception; Making off without payment; Unlawful use of computer; False ...
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 ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Pages in category "Fraud in the Republic of Ireland" The following 3 pages are in this category, out of 3 total. ... Criminal Justice (Theft and Fraud Offences) Act ...