An FBI-led global campaign targeting transnational criminal syndicates conducting and facilitating Business Email Compromise (BEC) schemes has resulted in the arrest of 65 people world-wide, highlighting an issue that can have devastating consequences for Australian businesses.
Joint media release
An AFP-led investigation targeting transnational organised crime has seized 416kg of cocaine off Yorke Peninsula, the biggest haul of illicit drugs ever confiscated in South Australia, worth an estimated street value of more than $166 million dollars.
Two members of a criminal syndicate arrested in 2019 for importing 228 kilograms of cocaine into Sydney have been sentenced to 28 and 23 years’ imprisonment respectively.
The Australian Federal Police-led Criminal Assets Confiscation Taskforce (CACT) has secured the forfeiture of $2,745,000 in illicit cash and three luxury cars after three separate investigations in Western Australia.
Six people have been charged after detectives seized a national record of cannabis at a rural property in the state’s west, with an estimated potential street value of nearly $67 million.
Three men are expected to face Perth Magistrate's Court today (5 January 2022) charged over an alleged plot to import almost $100 million worth of methamphetamine into Western Australia ahead of New Year's Eve celebrations.
The second phase of the Australian Federal Police-led Operation Ironside has this week resulted in eight men charged or issued court attendance notices in NSW for drug and proceeds of crime offences.
Three men have been charged by the Victorian Joint Organised Crime Taskforce (JOCTF) for an alleged attempt to import 140 kilograms of methamphetamine into Australia concealed in catering equipment.
A joint-agency police investigation has resulted in the seizure of more than 1100 litres of pseudoephedrine, following an investigation into the importation of prohibited drugs into New South Wales.
A joint investigation by the Australian Federal Police-led Queensland National Anti-Gangs Squad, Queensland Police Service (QPS) Organised Crime Gangs Group and Australian Crime and Intelligence Commission (ACIC) has resulted in the arrest of three men with links to the Hells Angels Outlaw Motorcycle Gang and the seizure of firearms and illicit drugs worth over $3 million