GBFI

(redirected from Garda Bureau of Fraud Investigation)
AcronymDefinition
GBFIGarda Bureau of Fraud Investigation (Dublin, UK)
GBFIGrace Bible Fellowship International (West Chester, PA)
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References in periodicals archive ?
Det Sgt Michael McKenna said he brought the accused to Ballymun Garda station where the charges were put to him by himself and Sgt Michael Prendergast of the Garda Bureau of Fraud Investigation. The court heard Drumm made no reply when charged.
But his career took a different turn in 1996 when he was drafted into the Garda Bureau of Fraud Investigation to help set up its cyber crime unit.
Last February, the ODCE said that it had endorsed the assistance of the Gardai from the Garda Bureau of Fraud Investigation under Section 20 of the 1990 Companies Act, to raid the bank's Dublin headquarters.
The Garda Bureau of Fraud Investigation was called in after it was discovered there was a huge shortfall in cash.
The Director of Public Prosecutions also recommended a number of charges be brought against Mr Drumm after a probe into Anglo Irish Bank by the Garda Bureau of Fraud Investigation and the Director of Corporate Enforcement.
He had been based in many stations across the country and worked in the Garda Bureau of Fraud Investigation.
It emerged yesterday that Smyth, who had no criminal convictions, was under investigation by the Criminal Assets Bureau, the Garda National Drugs Unit and the Garda Bureau of Fraud Investigation.
Det Supt Gerard Walsh of the Garda Bureau of Fraud Investigation said: "I want to warn people to never give anyone details of their bank accounts or credit card numbers.
It is the second time that the 62-year-old has been quizzed by the Garda Bureau of Fraud Investigation.
During the sentencing hearing Dublin Circuit Criminal Court heard a summary from an officer from the Garda Bureau of Fraud Investigation.
A Garda spokesman con-firmed the matter was now the subject of an investigation by the Garda Bureau of Fraud Investigation.
The accused, with an address at Hollyfield, Dungannon, Co Tyrone, has been charged by the Garda Bureau of Fraud Investigation after her extradition from Northern Ireland.