Requests similar to 'Fraud Investigation Team'
Prosecutions and public interest test
Response by Ministry of Social Development to Robert Wilde on .
Awaiting classification.
IN-CONFIDENCE
Dear Robert Wilde
Please find attached the Ministry’s response to your Official Information
Act request.
Yours sincere...
Benefit fraud investigation process and domestic violence.
Response by Ministry of Social Development to R Gavey on .
Successful.
Tçnâ koe R Gavey,
Please find attached the Ministry’s response to your Official Information
Act request.
Due to the size of this response...
Policies on "marriage type relationship" fraud
Response by Ministry of Social Development to R Gavey on .
Successful.
Dear R.Gavey
On 7 September 2020, you emailed the Ministry of Social Development (the
Ministry) requesting, under the Official Information Act 1...
Data on "marriage type relationship" fraud investigations and prosecutions
Response by Ministry of Social Development to R Gavey on .
Successful.
Dear R. Gavey
On 7 September 2020, you emailed the Ministry of Social Development (the
Ministry) requesting, under the Official Information Act...
COVID-19 Wage Subsidy
Response by Ministry of Social Development to Chris Dolmeth on .
Awaiting classification.
Tçnâ koe Chris Dolmeth,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
Request for information as to ethnic breakdown of MSD clients being prosecuted for Fraud and pursued for debt recovery
Response by Ministry of Social Development to Māmari Stephens on .
Successful.
Tēnā koe
I am emailing to apologise for the delay in responding your request
outlined below. During the sign out process of your response some p...
Ti Lamusse
[1][FOI #10012 email]
Dear Ti Lamusse
On 5 April you emailed the Ministry requesting, under the Official
Information Act...
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...
Prosecution of undeclared partners
Response by Ministry of Social Development to Alley on .
Awaiting classification.
Dear Alley,
Thank you for your email of 6 November 2019 to the Ministry requesting,
under the Official Information Act 1982, the following infor...
Tçnâ koe Peter Ituma,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Offici...
Make-up and processes of the Social Security Appeal Authority
Response by Ministry of Social Development to John Doe on .
Awaiting classification.
Tçnâ koe John Doe
On 16 September 2020 you emailed the Ministry of Social Development (the
Ministry) requesting, under the Official Information Act...
Data on number of children lifted out of poverty
Response by Ministry of Social Development to donna wynd on .
Successful.
Dear Ms Wynd,
On 25 September 2014 you requested information under the Official
Information Act 1982, which was transferred in part to the Minis...
Media budget and press releases
Response by Ministry of Social Development to donna wynd on .
Partially successful.
Dear Donna Wynd,
Please find attached the Ministry's response to your Official Information Act request of 23 October 2013.
Regards
Official and Parl...
Percentage of available workforce unemployed
Response by Ministry of Social Development to Peter Scott on .
Awaiting classification.
Dear Peter Scott
Please find attached the Ministry’s response to your Official Information
Act request.
Yours sincerely
Official and...
IOA Request re ACC's Investigations Unit and ACC's integrity Services Unit.
Response by Accident Compensation Corporation to David Lawson on .
Partially successful.
Kia ora David
Please find attached part 3 of 9 of the appendices to our response letter.
Ngâ mihi
Sasha Wood, Acting M...
CESTUI QUE NZ Trust accessed by WINZ clients
Response by Ministry of Social Development to Angela on .
Partially successful.
Tçnâ koe
Please find attached the Ministry’s response to your Official Information Act request.
Nâ mâtou noa, nâ
Official and Parliamentary Informa...
Dear Mr Brendon Mills
This email is to advise that your request, made under section 12 of the
Official Information Act 1982, for the following i...
MSC Clients with debt of 10000 or over
Response by Ministry of Social Development to Brendon Mills on .
Successful.
Dear Mr Brendon Mills
This email is to advise that your request, made under section 12 of the
Official Information Act 1982, for the following i...
Tçnâ koe Andre’
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
...
Youths Currently receiving Jobseeker Support
Response by Ministry of Social Development to Rhys Walker on .
Awaiting classification.
Mr Rhys Walker
[1][FYI request #6066 email]
Dear Mr Walker
On 26 June 2017 you emailed the Ministry requesting, under the Official
I...
Dear Liz,
On 29 April 2021, you emailed the Ministry of Social Development (the
Ministry) requesting, under the Official Information Act 1982, t...
Highest welfare payments made
Response by Ministry of Social Development to A.j sheppard on .
Awaiting classification.
Tçnâ koe AJ Sheppard
On 3 November 2022, you emailed the Ministry of Social Development (the
Ministry) requesting, under the Official Informatio...
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...
Accomodation Benefit pre 1992
Response by Ministry of Social Development to Brendon Mills on .
Partially successful.
Tçnâ koe Brendon Mills
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
O...
Highest paid beneficiary over 12 months OIA
Response by Ministry of Social Development to Stephen Wilson on .
Awaiting classification.
Tçnâ koe Stephen Wilson,
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Off...
