Is the MSD Fraud a law enforcement agency unit? What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?

Sophie made this Official Information request to Ministry of Justice

Ministry of Justice did not have the information requested.

From: Sophie

Dear Ministry of Justice,

First of all, can the MSD Fraud Investigation Team be considered as a law enforcement agency? Is it obligated to enforce the law or policies against people who are dishonest in benefit applications?

There are some apparent benefit frauds happening around us that any average person would be able to notice they are benefit frauds.

Nevertheless, sometimes the MSD Fraud Investigation Team never takes any action after sufficient evidence has been submitted.

What can people do if the MSD fails to enforce the law, ignoring law breakers?

Yours faithfully,

Sophie

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From: OIA@justice.govt.nz
Ministry of Justice

Thank you for contacting the Official Information Act request mailbox for
the Ministry of Justice. We will endeavour to respond to your email within
48 hours. 

You can find more information about how we can help you at our [1]Official
Information Act Requests page.

Please send any non-OIA related emails through to
o[2][email address] and any complaints through to
[3][email address]

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From: OIA@justice.govt.nz
Ministry of Justice

Mōrena Sophie

Acknowledging receipt of your Official Information Act request of 10 June 2021, for information regarding MSF Fraud unit.

Your request has been passed onto the relevant business unit and you will receive a response as soon as practicable.

Ngā mihi

Official Correspondence
Office of the Chief Executive
Level 6 Justice Centre | Aitken Street
DX Box SX 10088 | Wellington

-----Original Message-----
From: Sophie <[FOI #15732 email]>
Sent: Thursday, 10 June 2021 8:51 am
To: [Ministry of Justice request email]
Subject: Official Information request - Is the MSD Fraud a law enforcement agency unit? What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?

Dear Ministry of Justice,

First of all, can the MSD Fraud Investigation Team be considered as a law enforcement agency? Is it obligated to enforce the law or policies against people who are dishonest in benefit applications?

There are some apparent benefit frauds happening around us that any average person would be able to notice they are benefit frauds.

Nevertheless, sometimes the MSD Fraud Investigation Team never takes any action after sufficient evidence has been submitted.

What can people do if the MSD fails to enforce the law, ignoring law breakers?

Yours faithfully,

Sophie

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If you find this service useful as an Official Information officer, please ask your web manager to link to us from your organisation's OIA or LGOIMA page.

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From: correspondence, official
Ministry of Justice


Attachment ATT42269 1.jpg
4K Download


Kia ora Sophie
 
Official information request
 
I refer to your official information request dated 10 June regarding
Ministry of Social Development enforcement unit.
 
We have transferred your request to the Ministry of Social Development.
The information to which your request is not held by us but is believed to
be more closely connected with the functions of the Ministry of Social
Development. In these circumstances, we are required by section 14 of the
OIA to transfer your request.
 
You will hear further from the Ministry of Social Development concerning
your request.
 
Ngā mihi

 
Official Correspondence
  Office of the Chief Executive
Level 6 Justice Centre | Aitken Street
DX Box SX 10088 | Wellington

 
 
 
 
Yours sincerely
-----Original Message-----
From: Sophie <[1][FOI #15732 email]>
Sent: Thursday, 10 June 2021 8:51 am
To: [2][Ministry of Justice request email]
Subject: Official Information request - Is the MSD Fraud a law enforcement
agency unit? What happen if the MSD Fraud Investigation Team never take
any action against a benefit fraud?
 
Dear Ministry of Justice,
 
First of all, can the MSD Fraud Investigation Team be considered as a law
enforcement agency? Is it obligated to enforce the law or policies against
people who are dishonest in benefit applications?
 
There are some apparent benefit frauds happening around us that any
average person would be able to notice they are benefit frauds.
 
Nevertheless, sometimes the MSD Fraud Investigation Team never takes any
action after sufficient evidence has been submitted.
 
What can people do if the MSD fails to enforce the law, ignoring law
breakers?
 
Yours faithfully,
 
Sophie
 
-------------------------------------------------------------------
 
This is an Official Information request made via the FYI website.
 
Please use this email address for all replies to this request:
[3][FOI #15732 email]
 
Is [4][Ministry of Justice request email] the wrong address for Official Information
requests to Ministry of Justice? If so, please contact us using this form:
[5]https://fyi.org.nz/change_request/new?bo...
 
Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:
[6]https://fyi.org.nz/help/officers
 
If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.
 
 
-------------------------------------------------------------------
 
------------------------------------------------------------------------------
 
Confidentiality notice:
This email may contain information that is confidential or legally
privileged. If you have received it by mistake, please:
(1) reply promptly to that effect, and remove this email and the reply
from your system;
(2) do not act on this email in any other way.
Thank you.
 
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-------------------------------
This email and any attachments may contain information that is
confidential and subject to legal privilege. If you are not the intended
recipient, any use, dissemination, distribution or duplication of this
email and attachments is prohibited. If you have received this email in
error please notify the author immediately and erase all copies of the
email and attachments. The Ministry of Social Development accepts no
responsibility for changes made to this message or attachments after
transmission from the Ministry.
 
-------------------------------
 

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Thank you.

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References

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2. mailto:[Ministry of Justice request email]
3. mailto:[FOI #15732 email]
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From: OIA_Requests (MSD)

Tēnā koe Sophie,

 

Thank you for your request regarding MSD Fraud transferred from Ministry
of Justice on 16 June 2021, under the Official Information Act 1982. Your
request has been forwarded to the appropriate officials at National
Office to respond. You may expect a decision regarding your request to be
sent to you as soon as possible.

 

The information you have requested will likely contain Ministry employee
names and contact details. We need to consult relevant Ministry employees
before deciding whether we can release this information to you, and this
will take additional time and effort.

 

If you do not need the names of Ministry employees who are below tier 4
and/or who are not decision-makers, please advise us as soon as possible
and we will treat your request as amended accordingly. 

 

In any event, the Ministry will make and communicate to you a decision on
your request as soon as reasonably practicable, and within the statutory
maximum time limits – including the extension of time limits (Section 15A
of the Act). 

 

Nā mātou noa, nā

 

 

Official and Parliamentary Information Team | Ministerial and Executive
Services

Ministry of Social Development

 

Our Purpose:
We help New Zealanders to help themselves to be safe, strong and
independent
Ko ta mātou he whakamana tangata kia tū haumaru, kia tū kaha, kia tū
motuhake

 

 

 

-----Original Message-----

From: Sophie <[1][FYI request #15732 email]>

Sent: Thursday, 10 June 2021 8:51 am

To: [2][Ministry of Justice request email]

Subject: Official Information request - Is the MSD Fraud a law enforcement
agency unit? What happen if the MSD Fraud Investigation Team never take
any action against a benefit fraud?

 

Dear Ministry of Justice,

 

First of all, can the MSD Fraud Investigation Team be considered as a law
enforcement agency? Is it obligated to enforce the law or policies against
people who are dishonest in benefit applications?

 

There are some apparent benefit frauds happening around us that any
average person would be able to notice they are benefit frauds.

 

Nevertheless, sometimes the MSD Fraud Investigation Team never takes any
action after sufficient evidence has been submitted.

 

What can people do if the MSD fails to enforce the law, ignoring law
breakers?

 

Yours faithfully,

 

Sophie

 

-------------------------------------------------------------------

 

This is an Official Information request made via the FYI website.

 

Please use this email address for all replies to this request:

[3][FYI request #15732 email]

 

Is [4][Ministry of Justice request email] the wrong address for Official Information
requests to Ministry of Justice? If so, please contact us using this form:

[5]https://fyi.org.nz/change_request/new?bo...

 

Disclaimer: This message and any reply that you make will be published on
the internet. Our privacy and copyright policies:

[6]https://fyi.org.nz/help/officers

 

If you find this service useful as an Official Information officer, please
ask your web manager to link to us from your organisation's OIA or LGOIMA
page.

 

 

-------------------------------------------------------------------

 

------------------------------------------------------------------------------

 

Confidentiality notice:

This email may contain information that is confidential or legally
privileged. If you have received it by mistake, please:

(1) reply promptly to that effect, and remove this email and the reply
from your system;

(2) do not act on this email in any other way.

Thank you.

 

------------------------------------------------------------------------------

 

-------------------------------

This email and any attachments may contain information that is
confidential and subject to legal privilege. If you are not the intended
recipient, any use, dissemination, distribution or duplication of this
email and attachments is prohibited. If you have received this email in
error please notify the author immediately and erase all copies of the
email and attachments. The Ministry of Social Development accepts no
responsibility for changes made to this message or attachments after
transmission from the Ministry.

 

-------------------------------

 

 

------------------------------- This email and any attachments may contain
information that is confidential and subject to legal privilege. If you
are not the intended recipient, any use, dissemination, distribution or
duplication of this email and attachments is prohibited. If you have
received this email in error please notify the author immediately and
erase all copies of the email and attachments. The Ministry of Social
Development accepts no responsibility for changes made to this message or
attachments after transmission from the Ministry.
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From: Info (MSD)


Attachment Signed reply of 14 July 2021 to Sophie.pdf
181K Download View as HTML


Dear Sophie

 

Attached is the reply to your email of 10 June 2021.

 

Yours sincerely

 

[1][email address]

Ministerial and Executive Services

Ministry of Social Development

------------------------------- This email and any attachments may contain
information that is confidential and subject to legal privilege. If you
are not the intended recipient, any use, dissemination, distribution or
duplication of this email and attachments is prohibited. If you have
received this email in error please notify the author immediately and
erase all copies of the email and attachments. The Ministry of Social
Development accepts no responsibility for changes made to this message or
attachments after transmission from the Ministry.
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