August 2025
The AFP has charged a Sydney man for smuggling an encrypted communications device into a correctional facility.
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Case studies
Showing 1 - 10 of 117 resultsJuly 2025
A Sydney man has been charged with allegedly dealing with $3.5 million in proceeds of crime after a corporate email was fraudulently used to deceive an unidentified Northern Territory Government Agency.
May 2025
An identity thief and serial fraudster has been sentenced to 18 months for tax theft, identity theft, counterfeiting, and defrauding social security payments.
May 2025
A NSW-based cleaner for the NDIS has been convicted of filing $1 million of fraudulent claims for services never provided.
May 2025
A Queensland Tiktok mom has been sentenced to 18 months in jail for receiving and laundering fraudulent GST refunds claimed by her then abusive boyfriend.
May 2025
Two leaders of a criminal syndicate were stripped of over $8.7 million in assets following a decade-long AFP-led investigation into a complex gold bullion GST fraud scheme.
May 2025
An Australian Government Employee has been charged with spending public money on personal travel, and exploiting her position to corruptly offer a foreign national an Australian entry visa.
March 2025
An employee of the Australian Border Force has been charged alongside underworld figures for facilitating cocaine smuggling.
March 2025
Fotis Frank Antonios is facing 21 charges, including multiple charges of inciting people to make fraudulent claims of historical child sexual assault and dishonestly obtaining a financial advantage.
February 2025
A woman was charged with laundering $7 million gained in illicit tobacco trade through fraudulent mortgages.