Printed from https://fyi.org.nz/similar/request/1289-benefit-fraud-recover-of-money-obtained-by-fraud?page=8 on March 22, 2026 02:58

Requests similar to 'Benefit fraud - recover of money obtained by fraud' (page 8)

Grandmother mooncake smuggle case
Response by Ministry for Primary Industries to Felix Lee on .
Successful.
Tēnā koe Felix,     On behalf of Gary Orr, Director Compliance Services, please see the attached response regarding your Official Information Ac...
Stolen Vehicles 2024 - Lower Hutt
Response by New Zealand Police to Jonathon Gilbert on .
Successful.
Tēnā koe Jonathon                                   Please find attached the response to your Official Information Act request, received by New Ze...
Stolen vehicles dataset from the 2017 till now
Response by New Zealand Police to Amantay Abdurakhmanov on .
Refused.
Dear Amantay, I refer to your follow up question dated 2 September 2019 relating to our response to your Official Information Act (OIA) request in w...
Development of Alert Levels in early 2020
Follow up sent to Department of the Prime Minister and Cabinet by Al on .
Refused.
Hi everyone, The available proactive releases do not answer my request they merely provide background to my request. I suspect I need to reiterate th...
MBIE Fire Programme Projects 4, 5, 8, 9, 11, 12, 13
Response by Ministry of Business, Innovation & Employment to Nicola Wolley on .
Awaiting classification.
Dear Ms Wolley   As per our 7 February 2017 response to you, four documents were held pending completion of consultation, of which three were prov...
Fale Andrew Lesā- Stuff investigation reveals flawed CV
Response by Oranga Tamariki—Ministry for Children to john luke on .
Successful.
IN-CONFIDENCE Tçnâ koe John, Please find attached a response to your Official Information Act request of 31 August 2025. Nâku noa, nâ Ministerial Se...
Which of the two decisions in Court of Appeal CA 193/03 do you consider correct ?
Follow up sent to Aupito William Sio by John Creser on .
Long overdue.
Thank you for your email of 29 Sept 2021. To clarify my concerns, please consider the following comments about the difficulty of allowing two materi...
Seeking clarification on birth documentation
Request sent to Department of Internal Affairs by D J Blair on .
Refused.
I write with 6 questions, set out and numbered below that surfaced after I recently ordered and received copies of my birth certificate and source d...
Reports on Pfizer vaccine failure and efficacy (from the provisional approval notice)
Request to Ministry of Health by Erika Whittome. Annotated by SPENCER JONES on .
Long overdue.
Annotation: Global Shadows of Secrecy: FOI/FOIA Struggles for Pfizer & Moderna Vaccine Efficacy and Safety Data This New Zealand OIA (ref: H202507366...
Does your translation of impoverishment only apply to children but not the elderly?
Request sent to Jacinda Ardern by Robert Newcombe on .
Long overdue.
Firstly congratulations on doing something for the benefit of impoverished children and their families but you seem to have forgotten that there are...
LGFA Creditor and Borrower information request.
Response by Department of Internal Affairs to Ingrid Mesman on .
Successful.
Hi Ingrid   Thank you for your request for information that was transferred to LGFA from DIA - please find attached our response.   Regards...
Statistics for convictions of benefit fraud
Request sent to Ministry of Justice by CPAG on .
Partially successful.
I am writing on behalf of Child Poverty Action Group (CPAG) New Zealand to request statistics of benefit (relationship) fraud convictions and impris...
Convictions for beneficiary and tax fraud
Request sent to Ministry of Justice by Iris Krzyzosiak on .
Successful.
Please provide me with the following information: -The total number of convictions per annum for benefit fraud, as far back as records permit. Plea...
What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Request sent to Department of Internal Affairs by Sophie on .
Partially successful.
I fully respect fraud investigation requires a high level of expertise. Still, there are some apparent benefit frauds happening around me that any a...
What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Response by Serious Fraud Office to Sophie on .
Information not held.
Dear Ms Sophie   Please find attached our response to your request for information.   Kind regards, The Serious Fraud Office 24 June 2021 B...
Civil enforcement MOJ and lawyer fees recoverability from debtor
Request sent to Ministry of Justice by Rami Al-Jiab on .
Long overdue.
My name is Rami Al-Jiab and I am the creditor in a finalised tenancy tribunal case and my debtor is not responding to my texts to pay the debt. I hav...
Stolen Car report for Upper hutt
Response by New Zealand Police to Jonathon Gilbert on .
Partially successful.
Tēnā koe I acknowledge receipt of your Official Information Act 1982 (OIA) requests attached, which have been combined into one record as the subject...
Risks Outweigh Benefits to Children
Request to Ministry of Health by Chris McCashin. Annotated by victor on .
Long overdue.
MOH claim the analysis was performed in documents released in OIA H202111774 When assessing the documents there is nothing resembling risk benefit i...
Cameron Slater and benefit fraud
Response by Ministry of Social Development to cd jenkins on .
Refused.
Dear Ceri Jenkins, Please find attached the Ministry's response to your Official Information Act Request of 10 September 2014. Regards Official and P...
Internal Review Process
Request sent to Ministry of Social Development by Equal Justice Project on .
Awaiting classification.
Our OIA pertains to the Ministry of Social Development and their Internal Review process. Please supply the following information under the Official...
Unaccounted for seized firearms
Request to New Zealand Police by Malcolm Lock. Annotated by Malcolm Lock on .
Long overdue.
Katherine Raue, it's an automatic email reply.
ACC45 - Data Elements
Response by Accident Compensation Corporation to Karl Bloxham on .
Partially successful.
Dear Mr Bloxham   Further to your clarification of your request of 30 September, attached is ACC’s response. ACC reference 0050770.   Yours si...
Notifications - Template letters
Request sent to Accident Compensation Corporation by AS Van Wey (Account suspended) on .
Awaiting classification.
Section 64 of the Act requires ACC to provide notices of decisions. In ACC v Hawea [2004] NZAR 673, the court held that "[18] To make a decision is...
Police speed estimation
Response by New Zealand Police to Daniel Thomas on .
Successful.
Good morning Daniel. Please find attached Police’s response to your Official Information Act request.   Best regards Megan   Megan Winch Roa...
Requesting chapters from Police Manual
Response by New Zealand Police to Daniel Thomas on .
Successful.
Good afternoon Daniel. Please find attached Police’s response to your Official Information Act request.   Best regards Megan   Megan Winch R...