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Browsing Tag

proceeds

8 posts
AAustralia
Operation Minjiang: Richard Huynh, Sydney man charged over cocaine bust
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Operation Minjiang: Richard Huynh, Sydney man charged over cocaine bust

  • August 21, 2026
A dozen people have now been charged after nearly three tonnes of cocaine – enough for three million…
AAustralia
File picture: iStock
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Qld business owners charged over alleged $10m pork industry fraud racket

  • August 18, 2026
A whopping $30m in cash was allegedly smuggled into Queensland and frozen meat products fraudulently relabelled in what…
AAustralia
‘Sick, dying’: Barnaby Joyce joins calls for a dramatic expansion of reasons to raid superannuation
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‘Sick, dying’: Barnaby Joyce joins calls for a dramatic expansion of reasons to raid superannuation

  • August 17, 2026
Barnaby Joyce has called for workers to be able to cash in their super “if they can’t feed…
AAdelaide
The 38-year-old NDIS provider director was arrested at Adelaide Airport prior to boarding an international flight. Picture: AFP
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NDIS provider director charged over $5m fraud plot after AFP arrest at Adelaide Airport

  • August 15, 2026
An Adelaide NDIS provider director has been arrested at the airport over an alleged $5 million fraud scheme.…
SSydney
Trusted insiders help AFP, Border Force dismantle two crime networks in a 'staggering' $80m illicit tobacco bust in Western Sydney
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Trusted insiders help AFP, Border Force dismantle two crime networks in a ‘staggering’ $80m illicit tobacco bust in Western Sydney

  • August 14, 2026
Trusted insiders in Western Sydney’s organised crime underworld have led Federal Police and Border Security officers to bust…
MMelbourne
Teen arrested over ‘call the Commission’ notes left on businesses in Melbourne
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Teen arrested over ‘call the Commission’ notes left on businesses in Melbourne

  • August 7, 2026
Victoria Police say they have made a major breakthrough in investigations into handwritten and typed notes left on…
SSydney
Director of NDIS businesses Ebtesam Ibrahim Hamoud Fahmy found guilty of $2.2m fraud
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Director of NDIS businesses Ebtesam Ibrahim Hamoud Fahmy found guilty of $2.2m fraud

  • August 1, 2026
A middle-aged mum at the centre of a $2.2 million ­National Disability Insurance Scheme rort, cried and clutched…
SSydney
Director of NDIS businesses Ebtesam Ibrahim Hamoud Fahmy found guilty of $2.2m fraud
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Director of NDIS businesses Ebtesam Ibrahim Hamoud Fahmy found guilty of $2.2m fraud

  • July 31, 2026
A middle-aged mum at the centre of a $2.2 million ­National Disability Insurance Scheme rort, cried and clutched…
Australia
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