A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...

South Australia Police has filed 800 charges and made 55 arrests in connection with a massive cryptocurrency-linked crime ...

A senior business banking manager at NAB has been charged with financial crimes as part of his alleged role in a highly ...

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney ...

Authorities moved to the third phase of Operation Ironside, using AN0M intelligence to expand drug, weapons and laundering ...

Australia will consider whether there is enough evidence to lodge prosecutions against 19 current and former special forces soldiers after a report said there was credible information that 39 Afghan ...

People who have gone to a boarding school, Evelyn Waugh famously wrote, “will always feel comparatively at home in prison.” ...

A Melbourne father of two has recalled a harrowing ordeal after his home was broken into by offenders wielding a hammer and a ...

A convicted fraudster will spend at least 12 years behind bars after orchestrating a $34m investment scam that devastated ...

An international covert sting linked to the encrypted AN0M platform which brought down hundreds of alleged criminals and netted cash, drugs and weapons has reached a new phase.

Eighteen people have been arrested and a total of 268kg of illicit drugs were seized following a major multi-jurisdictional ...

Two men charged with attempting to access 128kg of cocaine imported though Sydney airport are linked to a criminal syndicate, ...