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Latest proceeds of crime News | Page 2

  • 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.
Operation Kraken: AFP restrains $9.3 million in crypto linked to alleged head of global organised crime app
Man charged over alleged large scale fraud syndicate – Wollongong
Operations Foil & Pivot: Targeting knife crime across NSW
Relative of OMCG member is third woman jailed in WA over illicit cash investigation
Raptor Squad officers seize drugs and arrest alleged member of Mongols OMCG near Tweed Heads
Four charged as part of illicit firearms and drug trafficking investigation
Financial Crimes Squad detectives charge third person for alleged multimillion dollar fraud
Officer Charged – Southern Region 19 September
Four arrested after illicit tobacco seized in Geelong
Operation KRAKEN-DATHOMIR: Victorian man charged over seizure of 58kg cannabis and $395k in illicit cash
Police decommission ‘The Commission’ crime network allegedly supplying $1.8 billion of cocaine to Sydney
Operation Kraken-Veron: South Australian man charged for alleged role in criminal syndicate
Police Charge Three Over Drug Trafficking In St Kilda
Operation Kraken: AFP restrains almost $2 million in assets in WA investigation
Six arrested following investigation into criminal syndicate accused of manufacturing false terrorism plot
Seven charged after $14 million lost to international investment scam
Boy charged following alleged home invasions and attempted burglary in eastern suburbs
Strike Force Puma arrests two in allegedly-stolen SUV – Penrith North
Two arrested after commercial quantity of drugs seized in Burwood
Police Charge Five People With Drug, Firearm Supply – Strike Force Bluet
Operation Protego Holds Perth Offender To Account | Australian Taxation Office
Five arrested after $70K of tools stolen in Port Melbourne burglary
Raptor Squad arrest ten men as police deal devastating blow to Lone Wolf OMCG activity on Central Coast
Police detect over 470 alleged drug drivers during Operation RAID
Taking STAND Against Violent Retail Thieves
Two charged after more than $67,000 cash, weapons and drugs seized – Cowra
Drug Traffickers In Melbourne’s West Charged
Raptor Squad officers arrest seven people following the dismantling a multimillion-dollar Revesby drug lab
Pair Jailed Over $36,000 Card Shimming Scam
Eight charged over illegal drug supply syndicate – SF Tension
Illicit Tobacco Seized In Echuca
Raptor Squad officers charge two men over the alleged sale of firearms in Hunter
Man charged after police seize firearms and drugs – Canowindra
Ten people charged following arrests during Strike Force Greatrex
Suspicious Fire Appeal – Heritage Park
Police Charge Man With Misconduct In Public Office
Dozens arrested after police bust meth importation and trafficking syndicate
Commercial quantity of methylamphetamine seized during Cobram drug trafficking operation
Man charged with trafficking after police seize ice, cash, and ammunition
Criminal Groups Squad detectives dismantle south west Sydney ‘muscle for hire’ gang
Police Cut Duos Holiday Short
Woman charged after police seize over $50,000 worth of stolen jewellery – Glen Innes
Man charged after seizure of over $4.2 million worth of illegal cigarettes – Wetherill Park
Foreign nationals arrested after more than 20 alleged burglaries across Melbourne’s east
June Crime Statistics Release
Man charged over alleged commercial drug supply – Port Stephens
Woman to face court after illegal tobacco seized following vehicle stop – South Coast
Financial Crimes Squad detectives charge two people over $10 million motor fraud – Strike Force Myddleton

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