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Browsing Tag

the proceeds

12 posts
AAdelaide
NDIA employee Olufunke Kuburat Fatungase charged with abuse of public office
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NDIA employee Olufunke Kuburat Fatungase charged with abuse of public office

  • August 20, 2026
An NDIA employee has faced court for the first time accused of running a $5m fraud plot with…
AAustralia
Darwin CBD raid: Man charged with $9.3 million money laundering
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Darwin CBD raid: Man charged with $9.3 million money laundering

  • August 20, 2026
A man has been charged with money laundering following a $9 million sting in the heart of the…
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
Commbank CEO Comyn’s bold GST call
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Commbank CEO Comyn’s bold GST call

  • August 18, 2026
The head of the nation’s biggest lender has again called for GST to be increased, sparking a furious…
AAdelaide
NDIS provider director arrested at Adelaide Airport in alleged $5m fraud
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NDIS provider director arrested at Adelaide Airport in alleged $5m fraud

  • August 17, 2026
An Adelaide NDIS provider director allegedly tried to flee overseas after authorities uncovered a scheme that siphoned about…
AAustralia
NDIS provider director arrested at Adelaide Airport in alleged $5m fraud
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NDIS provider director arrested at Adelaide Airport in alleged $5m fraud

  • August 16, 2026
An Adelaide NDIS provider director allegedly tried to flee overseas after authorities uncovered a scheme that siphoned about…
AAdelaide
NDIS provider director arrested at Adelaide Airport in alleged $5m fraud
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NDIS provider director arrested at Adelaide Airport in alleged $5m fraud

  • August 15, 2026
An Adelaide NDIS provider director allegedly tried to flee overseas after authorities uncovered a scheme that siphoned about…
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.…
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
Pristine Sydney green space to be replaced by AI data centre
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Pristine Sydney green space to be replaced by AI data centre

  • August 3, 2026
A former golf course next to Sydney Airport could soon be replaced with multibillion-dollar AI data centre and…
AAustralia
Six charged in Bald Hills, Zillmere drug trafficking crackdown
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Six charged in Bald Hills, Zillmere drug trafficking crackdown

  • July 21, 2026
A major drug trafficking crackdown north of Brisbane has led to the seizure of more than $57,000 in…
AAustralia
Inquirer: Angus Taylor’s battle on two fronts against Labor and One Nation
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Inquirer: Angus Taylor’s battle on two fronts against Labor and One Nation

  • July 18, 2026
Taylor’s dilemma is that he cannot get clear political air to attack the Albanese government because the stage…
Australia
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