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Investigation & Fraud News – Week ending 20 February 2026

by admin | Feb 25, 2026 | News & Analysis

Drug vessel MV Raider heading towards Sydney after being stripped of cocaine – 13 February 2026 The MV Raider — a ship previously intercepted near French Polynesia — is now heading towards Sydney after being stripped of its illegal cargo. On January 16, the...

Investigation & Fraud News – Week ending 13 February 2026

by admin | Feb 17, 2026 | News & Analysis

Australian drug kingpin Tony Mokbel walks free after police informant scandal – 6 February 2026 Underworld figure Tony Mokbel has walked free after prosecutors in Victoria dropped the only remaining drug-trafficking charge against him. Mokbel spent about 18...

Investigation & Fraud News – Week ending 6 February 2026

by admin | Feb 10, 2026 | News & Analysis

‘Pretty wild’: Fraud, toxic culture claims rock trouble-plagued VFL club – 13 January 2026 Frankston Dolphins Football Club (VFL) is being investigated by Victoria Police for alleged financial fraud and toxic workplace culture. Senior figures and board members...

Investigation & Fraud News – Week ending 30 January 2026

by admin | Feb 4, 2026 | News & Analysis

$335 million gone: How scams drained Australians in a single year – 27 January 2026 Australians lost nearly $335 million to scams in 2025, up from about $318.7 million the previous year, even though the number of reported scam complaints fell. Email was the most...

Investigation & Fraud News – Week ending 21 January 2026

by admin | Jan 26, 2026 | News & Analysis

WA is losing the tobacco wars as gangs target vape stores and cheap cigarettes flood market – 19 January 2026 Western Australia is struggling to control a growing illegal tobacco and vape market, with criminal gangs increasingly dominating a trade, the state’s...

Investigation & Fraud News – Week ending 16 January 2026

by admin | Jan 21, 2026 | News & Analysis

Maguire-linked directors banned for five years over $57m collapse – 13 January 2026 The spectacular downfall of a business empire linked to disgraced MP Daryl Maguire has resulted in maximum five-year bans for two directors who misused their positions. Two...
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