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  • 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.
AFP-led taskforce secures multi-million dollar asset forfeiture in WA
NSW police charge man over numerous ‘tap and go’ frauds; more than $40,000 in gift cards recovered
Six arrested as part of gang crime squad fraud investigation
Ten arrested after major drug squad trafficking investigation
NSW police charge man after ‘ice’ worth $6.3m, firearm and cash seized at Liverpool
Mobile phone store manager charged after thousands of fraudulent SIM cards used by OCNs detected, NSW
WA man in court over drug and cash stash
Govt helps protect shops from ram raids
Police charge teens after series of aggravated burglaries in Melbourne’s South
Nine charged with traffic, property offences in Tamworth
NSW police target alcohol and drug driving
NSW police charge man with drug offences, $70,000 seized at Newtown
AUSTRAC’s Fintel Alliance recognised for collaboration, receives International Compliance Association award
Accountant charged over tax-related frauds, NSW
Almost 100 charges after investigation into illegal firearms and fireworks trafficking
Taskforce Erebus investigators seize almost $900,000 cash; man charged, NSW
Police charge man after Taskforce Trident cross-border drug investigation
NSW police charge three after dawn raids across Sydney’s west
Sophisticated ‘dark web’ drug supply syndicate dismantled, NSW
Police arrest seven teens after stolen car followed in Hallam
Victorian man sentenced to eight years prison after Ironside intelligence
Police charge two men after investigation into illegal sex work and drug trafficking in Melbourne
Man extradited from Western Australia over fraud of intellectually disabled man, NSW
Budget 2022: More police to target gangs
Police charge two after extortion investigation
Lake Illawarra detectives charge Sydney men with commercial drug supply, NSW
Drug trafficking arrests by Fawkner police with $450K of meth seized
NSW police charge man after more than $3m drugs and firearm seized at Ballina
Plutus fraudsters led lavish lives: Crown
Almost 100 charges laid over relief grant fraud, NSW
26 arrested as Operation Washed continues
Hells Angel charged after drug seizures
Scam artist with over 100 victims arrested by police
NSW police charge two after jewellery and nearly $1.2 million cash seized
Police arrest two men after illicit drugs, weapons and wildlife found
Two more arrested by Echo Taskforce as part of organised crime syndicate investigation
Two arrested by Echo Taskforce as part of threat investigation
Court orders forfeiture of $1.6 million Sydney home
NSW police charge eight over drug and rural crime offences in joint operation
Four charged and syndicate dismantled after further analysis of ‘ANOM’ data, NSW
Former manager charged over theft of cash from supermarket at Liverpool, NSW
Multiple arrests, drugs seized and vehicles impounded as part of police operation across Moe, Morwell, and Traralgon
NSW police charge woman after cross-border pursuit
Police charge two people after drugs seized in Langwarrin
Formula for arrest
NSW police charge man after prohibited drugs worth more than $700,000 seized
NSW police update: Man charged as critical incident investigation continues at Coffs Harbour
Man charged as critical incident investigation continues at Coffs Harbour, NSW

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