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Latest proceeds of crime News

Sydney man arrested as AFP seize more than $500,000 cash, cocaine and methamphetamine
Four charged, drug extraction facility dismantled and $180k in cash seized in Melbourne
Traffic and Highway Patrol officers target motorist driving under the influence – Operation Raid
$30 million ‘ICE’ seized, man charged by Highway Patrol – Dubbo
Sydney man charged with orchestrating 237kg MDMA importation
Handgun, drugs and $100,000 seized in Springvale trafficking bust
Police Charge Two After DRU Warrants
Drug & Firearms Squad detectives charge four men over alleged regional drug ring
Man charged with numerous fraud offences – Riverstone PAC
Cybercrime Squad detectives charge man for allegedly scamming $2 million from NSW Government department
Police Charge Two Over Drug Supply At Forster
Raptor Squad Swarm Northern NSW In Interstate Operation
Man charged over alleged drug and firearms offences – Central Coast
Two charged over alleged property offences – Port Macquarie
Cybercrime Squad detectives charge Sydney man for allegedly scamming $2 million from hospital
Drug and Firearms Squad detectives charge two more men over Campsie shooting
Police Charge Man After Police Officer Struck By Car
Financial Crimes Squad detectives charge fourth person for alleged multimillion dollar fraud
Man charged following alleged discovery of cannabis hydroponic set up – North Albury
Man charged over drug trafficking in Caulfield North
Three men charged following investigation into alleged drug supply in south Sydney
QLD woman charged for attempting to board a plane allegedly carrying cash believed to be the proceeds of crime
Criminals jailed as crackdown on multi-million dollar NDIS rorting continues
VIPER seize over $1.5M in cash, luxury handbags and $3.8M in gold as part of investigation into meth supply
Two men charged over string of armed hold ups across Sydney & the Mid North Coast – Strike Force Greenville
Joint enforcement activity with TGA and partner authorities sees Victoria Police arrest eight individuals
Victoria Police arrest eight individuals in joint enforcement activity with the TGA and partner authorities
Teenager charged after alleged assault and robbery of man – Northern Beaches
Detectives charge two men for allegedly defrauding the NSW Government of $200k
Criminals sentenced as Taskforce catches million-dollar fraudster
Two men charged after 9kg of cocaine found during vehicle stop near Forster
Police Charge Two After Evading Police In Preston
Police Seize Drugs And Weapons In Castlemaine
Five people charged with drug offences in Albury – SF Mundin
More Than $1 Million Cash And Firearm Seized in Rocklea, QLD
Two charged after commercial quantity of drugs seized in Melbourne’s East
NSW and Queensland police seize millions of dollars’ worth of cocaine and MDMA in joint operation
Million dollar spending spree leads to arrest of alleged identity thief
Second man charged over alleged large scale fraud syndicate – Wollongong
Men charged following dynamic arrest in Dandenong South
Two clandestine drug labs dismantled in Sydney as $1 million cash, weapons and illicit drugs seized
Operation Kraken: alleged head of global organised crime app charged with drug and proceeds of crime offences
Raptor Squad officers seize shotgun, pistols and nunchaku during search in Horsley Park
Gold Coast Man Jailed For Possessing Methamphetamine
AFP charges two WA men and seizes meth, cocaine, heroin and cash
Police Charge Two Over Break And Enter – SF Almeria
Police Charge Two People With Drug Trafficking
Vic man charged in WA for allegedly trying to smuggle drugs and a large amount of cash on to a plane