Posts Tagged ‘Serious Fraud Office’

Civil claim laid against Hibernian Credit Union auditors Comments 1

Friday, April 27th, 2012

A civil claim against auditors of the Hibernian Credit Union, which is in liquidation as a result of a massive employee fraud, is set to be launched within weeks. Lawyers for both the credit union’s liquidators, and those acting for the still-solvent Hibernian Catholic Benefit Society, are in the final stages of preparing a claim Read more

Fraud investigation at Hibernian Society Comments 0

Friday, June 3rd, 2011

The Serious Fraud Office is investigating the Hibernian Society. A former employee has allegedly stolen more than $1 million from its members over a number of years. Chairman of the Hibernian Catholic Benefit Society Mike McBride says he was “absolutely devastated” when he discovered that a substantial amount of money was missing from the Society’s accounts “We’re extremely disappointed. I Read more