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Latest proceeds of crime News | Page 3

  • 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.
WA man sentenced for dealing with proceeds of crime
Scammer sentenced for defrauding vulnerable Australians
Additional woman charged over card skimming scheme worth $3.75m
Police charge man over drug supply at Narrabri
Police charge man after search warrant at Muswellbrook
Man charged with murder over Roselands stabbing – Strike Force Poton
District Court Judge and Senior Counsel join Supreme Court bench
Violent attempted kidnapping foiled; over $1 billion of cocaine seized – Robbery & Serious Crime Squad
Teen charged over and multiple alleged break-ins – Strike Force Sweetenham
MEDIA ADVISORY: Violent attempted kidnapping foiled; over $1 billion of cocaine seized – Robbery & Serious Crime Squad
AFP restrains cash and properties linked to WA man
101 charges during operation targeting crime on public transport – Op Colossus
Man sentenced for dealing with $3.6 million in suspected criminal proceeds
Six men charged over alleged ‘dial-a-dealer’ drug supply – Strike Force Poignand
Revesby man charged with proceeds of crime and online child abuse related offences
Man jailed for serious drug offences in Sydney’s south
Four people charged with firearm, weapons and drugs offences following pursuit – Coffs Harbour
More than a dozen firearms seized from alleged organised crime affiliates
One of the state’s most wanted men extradited to NSW to face organised crime-related charges, including conspiracy to murder
Man charged after allegedly defrauding telco over $3 million – Cybercrime Squad
Sydney man arrested after deportation from Turkiye
Two men charged in Echo Taskforce extortion investigation
Taking the sting out of the Killer Bees – gang members arrested, drugs and money seized as part of Operation Bear
Multi-million dollar crime syndicate busted in Tāmaki Makaurau
Four charged following investigation into drug supply in Gunnedah – Strike Force Pinkerton
Eight charged over alleged involvement in drug syndicate operating across Sydney – Strike Force Shiel
Two men charged with over 300 alleged fraud-related offences linked to serious and violent crime – Strike Force Whitley
Man charged after $2m worth if methylamphetamine seized in Forest Hill
Ravenswood man charged after significant ice seizure
Man charged after $100m of drug shipments intercepted – Strike Force Torokina
Four men charged over alleged Greenacre kidnapping – Robbery & Serious Crime Squad
Police charge man over rental property scam – Merrylands
Drugs located during PORT intercept
Three Bandidos OMCG members charged following Geelong assault
NSW Police dismantle international criminal syndicate – Strike Force Tromperie
Police shut down scrap metal business as large-scale copper theft investigation ramps up
Four arrested following Melton licensed premises armed robbery
Raptor Squad charge three people following investigation into large scale drug supply across NSW
Man charged over alleged drug supply in metropolitan Sydney
Sydney man charged after $150,000 seized at Hobart Airport
Firearms and drugs seized in Dandenong North
Hoon driving investigation leads to seizure of handguns, knuckledusters, batons, knives and cocaine
Teenagers charged after extended follow in Point Cook
Lego and gems seized after drug lab located – Botanic Ridge
Police charge three over drug supply syndicate – Strike Force Selma
Taskforce Storm prevents 13 tonnes of drugs from hitting Australian shores
Lunar and VIPER seize over 2 million dollars of illicit tobacco products
Lunar and VIPER seize over $2M of illicit tobacco products in regional Victoria

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