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Latest proceeds of crime News

  • Latest proceeds of crime news stories and updates. What is happening today? All recent proceeds of crime news and developments. Live coverage and timeline of proceeds of crime. All you need to know about proceeds of crime.
Almost $1 million of illicit drug cash forfeited after AFP investigation
Police in Geelong drive down vehicle crime
Four charged as part of investigation into supply of heroin, NSW
Cybercrime Squad detectives lay additional 51 charges over $13.5 million fraud, NSW
33 now charged over state-wide drug supply network, NSW
NSW police charge two after investigation into drug supply
Two charged as part of investigations into coordinated theft and sale of baby formula, NSW
NSW police charge woman after drugs seized at Young
Two charged and $560,000 cash seized as inquiries continue into chilli sauce ‘ice’ import, NSW
NSW police charge three with weapons, drug offences after pursuit near Albury
Cash, drugs, weapons seized; woman charged at Wollongong, NSW
NSW police charge three after drugs and cash seized
NSW police charge two after large clandestine laboratory dismantled and 1.8kg of cocaine seized
Police stop GBL reaching Gold Coast streets, woman charged over import
Third man charged as part of ongoing investigation into drug supply, NSW
Eighth person charged after seizure of cannabis worth nearly $10 million at Dubbo, NSW
Yarra Police make significant drug trafficking arrests
Four arrested on drug and firearm charges after investigation into criminal syndicate, NSW
Hot read uncovered for alleged WA mail meth importer
Hot read uncovered for WA mail meth importer
NSW police charge two men after more than a tonne of GBL seized
NSW police update: GBL Seizure exceeds a tonne after further warrants
Third person jailed over 1.9 tonne bust
Police charge man with drug supply in South Coast
Vehicle stop leads to seizure of more than 800kgs of GBL in Sydney City
Trio charged after stolen car collides with vehicles at Melbourne’s CBD
NSW police arrest man after investigation into money laundering and cannabis supply
Police charge two with drug supply in Southern Highlands
New early childhood online safety education initiative launched
Dangerous operation and firearm offences Gold Coast
NSW police charge two after more than 1kg of heroin and $185,000 cash seized
Two in court on multiple drug-supply charges in South
Cybercrime Squad detectives charge woman over unlawful digital currency exchange, NSW
Second Darwin man arrested with alleged links to dark web criminal network
Second Darwin man arrested with links to dark web criminal network
Ice, MDMA, GHB seized when car searched at South Lismore, NSW
Drugs and cash seized in Williamstown
NSW police lay charges after kidnapping at Lake Illawarra
Police charge two men after drugs, firearms and cash seized in Campsie
NSW police charge four with drug supply at Wagga Wagga
NSW police charge two after cannabis worth more than $7.6 million seized at Illawarra
New firm responding to rising fraud and financial crime amidst COVID-19 12 May
New firm responding to rising fraud and financial crime amidst COVID-19 11 May
Tools worth more than $80,000 recovered; man charged, NSW
Ninety thousand dollars seized after crash; man charged at Temora, NSW
New firm responding to rising fraud and financial crime amidst COVID-19 8 May
Further arrests made as detectives continue to dismantle drug supply syndicate in Glebe
Seventh syndicate member charged over $2.6 million scam targeting Australian businesses, NSW

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