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

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

Former senior NAB business banking manager Timotius Donny Sungkar, 36, was flanked by two detectives as he was led from his ...

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 ...

A multimillion-dollar national drug syndicate responsible for the alleged “large-scale” supply of drugs across Australia has ...

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 ...

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 ...

The Australia Security Intelligence Organisation believes there is a “realistic possibility” a foreign government will try to ...

Exclusive: The gang boss - who has been implicated in up to 16 murders - was arrested by specialist gardai in the capital ...