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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.
Syndicate ringleaders charged in multimillion dollar fraud scheme; $38 million in assets frozen
Woman charged with trafficking and theft offences in South Melbourne
Pair charged after meth, GHB and imitation AK47 seized in Cranbourne
Joint Statement on the World Day against Trafficking in Persons: Human Trafficking and Organized Crime
Man charged with drug trafficking after police locate $40,000 of meth
Charges following erratic driving and ramming in Langwarrin
Alleged scammer charged in NSW over $3.5 million fleeced from government agency
Two charged with drug offences in Sydney’s southwest – Strike Force Greentree
Third man charged with murder; cash, drugs seized – Strike Force Apslawn
ASIC Permanently Bans Matthew Beresford From Engaging In Financial Services And Credit Activities
Perth Airport luggage search leads to CACT restraint of about $7 million in WA assets in tax evasion and money laundering investigation
Stop cashing in for crooks: Australians urged not to rent or sell bank accounts for cash
PayPal’s Enforceable Undertaking Finalised
Drug Charges After Vehicle Stop – Mid North Coast
Police Charge Pair With Deception Offences
Man charged with drug and fraud offences in Burnie
Victorian man charged with allegedly possessing illicit drugs and $130,000 in dirty cash
Police Charge Four With Drug Offences At Forster
23 charged under Operation Soteria – Mid North Coast and Coffs/Clarence
OMCG associate charged over allegedly directing drug supply network – Strike Force Torino
Teen charged after serious assaulted – Macquarie Park
Raptor Squad charge man alleged with firearm, drug, fraud offences – Strike Force Commodine
Man charged following tobacco store extortion – Bass Coast
Man charged following Cranbourne police ramming in stolen car
Charges laid, five firearms, 3D printers and firearms parts seized – Bentleigh East
Operation Round Up Significant Blow To Hells Angels
Police Blitz Airport West Shopping Centre
Three men charged with drug and firearms offences in northern Tasmania
Woman charged after stolen vehicle crash in Brunswick West
Woman charged over trafficking meth from a South Melbourne share house
Men charged following vehicle stop, cash and jewellery seized near Coffs Harbour
Police seek to reunite 100K of stolen tools with their owners
Three charged following weapon and drug seizure in Frankston
Man charged with trafficking drugs on Chapel Street via rideshare drivers
Man arrested after locating loaded firearm in Brunswick
Two members of Outlaws Motorcycle Club charged with drug offences
Three arrested, drugs and firearms seized in Orange – Strike Force Binnu
Man charged following alleged theft of $40k cash left on train – Police Transport Command
Two charged after prohibited drugs and weapon seized – Mount Warrigal
Man charged with drug and prohibited weapons offences – Chester Hill
Seven charged with alleged drug and firearm offences – Operation Purge
Round Clock Crime Crackdown On Chapel Street
Charges after guns, drugs, cash seized in Central West raid – Strike Force Hyden
Father And Son Sentenced Over Opium Import
Police Dismantle St Albans Retail Theft Syndicate
Property assets of over $1Bn only tip of iceberg of AML issue in Australia
Two charged after drugs, stolen property seized – Parkes
Guns, drugs, cash seized, two charged in targeted operation – Strike Force Bogangate

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