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Latest proceeds of crime News | Page 6

  • 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.
Police Charge Man Over Drug Supply – Kings Cross
$1 million of cocaine, handgun and $175,000 cash seized in Melbourne’s bayside
Man charged with alleged cultivate prohibited plant – Newcastle
Financial Crimes Squad charge woman over alleged $400,000 fraudulent daycare operation
Police Charge Two After Vehicle Stop At Taree
Meth, cash and Pokémon cards seized as part of Major Drug Squad investigation
Man charged, 1600 illegal vapes seized following investigation – Penrith
Fourth male charged following Mildura aggravated home invasion
Man charged over alleged drug supply after steroids and cocaine seized – Manning Great Lakes
Highway Patrol officers seize over $1 million worth of illicit drugs during vehicle stop – Mid North Coast
Cybercrime Squad charge man over $5 million crypto investment scam targeting vulnerable Australians
Man charged after drugs and weapons seized south of Wollongong
Man charged with firearm and drug-related offences in Armidale
$15M worth of LSD seized as part of joint investigation between Australia and the USA
Man charged with alleged terrorism offences after phones were seized during a vehicle stop
Police Charge Man After Vehicle Stop At Newcastle 19 February
Taking Cash Off Criminals To Protect New Zealanders
Further charge laid following Mildura aggravated home invasion
Man charged following Gang Crime Squad FPO compliance search – Altona
17 minutes agoFurther charges laid after multiple elderly drivers allegedly scammed in shopping centre carparks across NSW
Fake job offers could put you at risk as employment scams more than double
Early Intervention Disrupts Planned Abduction Of Child
17 Minutes AgoWoman Charged Over Drug Supply At Boorowa
17 minutes agoDrug & Firearms Squad detectives charge an alleged $14 million drug syndicate accused of extracting cocaine concealed inside timber
Early intervention disrupts planned harm to child in joint WA Police and ABF investigation
Eighth person charged with drug offences in Lake Illawarra – Strike Force Yetna
Court grants AFP-led CACT restraining orders for nearly $2m in cash and other assets seized from alleged criminal syndicate
Italian national jailed in WA for trafficking Christmas toys stuffed with ketamine
4 hours agoCentral West officers seize drugs and cash during raids – Orange
Two charged following Mildura aggravated home invasion
Police Charge Man Over Copper Thefts
Police Lay Charges After Rosebud Warrant
26 minutes agoTwo charged after five police vehicles allegedly damaged by projectiles – Central Coast
32 minutes agoSeven charged after guns, $3 million worth of drugs seized – Strike Force Cloudcroft
18 minutes agoSeventh person charged with drug offences in Lake Illawarra – Strike Force Yetna
38 minutes agoCybercrime Squad charge two men following investigation into the alleged use of cryptocurrency to buy child abuse material
Brendan Gunn pleads guilty to dealing with money reasonably suspected of being proceeds of crime
$90,000 cash, drugs seized after child attacked by dog – Moama
Six people charged with 33 offences following drug operation – Lake Illawarra
Pair charged after police vehicle ramming in Dandenong
AUSTRAC orders audit of Airwallex for suspected AML/CTF compliance failures
Further three charged as part of organised crime investigation
New Crime Commissioner Appointed
Sydney Man Charged With Alleged $3.5 Million NDIS Fraud
Two charged, $1.6 million worth of illicit tobacco and vapes seized – Riverwood
Charges laid as VIPER seize weapons, armour, cash and drugs
Man charged after firearm, drugs and stolen motorcycle seized – Gosford
Trio charged in WA after AFP investigation into a money laundering and illicit tobacco crime syndicate

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