Printed from https://fyi.org.nz/similar/request/19842-fraud-investigation-team?page=12 on November 13, 2025 21:41

Requests similar to 'Fraud Investigation Team' (page 12)

Benefit Claimants by 2017 Area Unit for March 2022
Response by Ministry of Social Development to Flynn on .
Successful.
Kia ora Flynn Owen, On 2 May 2022, you emailed the Ministry of Social Development (the Ministry) requesting under the Official Information Act 1982 (t...
Benefit Claimants by 2017 Area Unit for December 2022
Response by Ministry of Social Development to Flynn on .
Successful.
Kia ora Flynn Owen, On 16 February 2023, you emailed the Ministry of Social Development (the Ministry) requesting under the Official Information Act 1...
Utility Provider Payments
Response by Ministry of Social Development to Amanda Murtagh on .
Successful.
Tçnâ koe Amanda Murtagh,   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa, nâ   Off...
Playlist of Studylink hold music
Response by Ministry of Social Development to Joel MacManus on .
Successful.
Tçnâ koe Mr Joel MacManus   We are glad to hear that you enjoyed the Studylink hold music. As per your request we can advise you that the followi...
Ministry of Social Development (MSD) approach to increased welfare applications during COVID-19
Response by Radio New Zealand Limited to William T Francis on .
Refused.
Good morning Your OIA request to RNZ has been received.  We will respond as per the OIA Act in due course. Kind regards Maggie Hedge| OIA Co-ordin...
When is married, not married?
Response by Ministry of Social Development to Gladys Webster on .
Partially successful.
Dear Gladys Webster, Please find attached a letter advising that your request has been transferred to the Minister for Tertiary Education, Skills and...
AWINZ proof of legal identity
Response by Ministry for Primary Industries to Grace Haden on .
Partially successful.
Tēnā koe Grace, Please find attached a response to your official information request. Ngā mihi, Official Information Act Team Government Services |...
Abuse in State Care
Response by Ministry of Social Development to Henry Tan on .
Awaiting classification.
Tçnâ koe Henry Tan   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa, nâ     Offic...
Significant number of 'errors of fact' in Social Security Appeals Authority decision
Request sent to Ministry of Justice by D Dahya on .
Awaiting classification.
These questions are a result of an appeals hearing I attended at the Social Security Appeals Authority(SSAA) earlier this year and even though the d...
Resettlement of ex-convicts in Rotorua
Response by Ministry of Social Development to Mohammed Khan on .
Refused.
Tçnâ koe Khan Mohammed   Please find attached the Ministry’s response to your Official Information Act request.   Ngâ mihi,   Official and...
Costs of Defending Failed False Name Use
Response by Ministry of Social Development to Gregory Soar on .
Partially successful.
    Good morning Mr Soar,   As per your email sent on 10 January 2019, this email is to confirm that your request made on 23 November 2018 for...
Information relating to reductions of the rates of benefits for sole parents under Section 70a of the Social Security Act
Response by Ministry of Social Development to Jonathan King on .
Partially successful.
Dear Mr King On 12 April 2016 you emailed the Ministry requesting, under the Official Information Act 1982, the following information: ·         T...
Companies receiving COVID-19 wage subsidy
Response by Ministry of Social Development to Jeremy Roundill on .
Long overdue.
Tçnâ koe Jeremy Roundill,   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa, nâ   Of...
Xmas party costs
Response by Ministry of Social Development to Ryan Thomas on .
Successful.
Tçnâ koe Ryan Thomas   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa, nâ   Officia...
Convicted fraudsters repayments, if any
Request to Ministry of Social Development by Katherine Raue. Annotated by Katherine Raue on .
Long overdue.
It seems that if you're mates with the right people parliament will cover up your fraud, and collude with the Courts and the Police to ensure you get a...
Accommodation Supplement for full time students
Response by Ministry of Social Development to C. Neilson on .
Awaiting classification.
IN-CONFIDENCE Tçnâ koe C. Neilson,   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa,...
Total number of students from 2010 approved and declined Student Allowance under 12(a)(iv) of the Student Allowances Regulations 1998
Response by Ministry of Social Development to Bernard Sama on .
Awaiting classification.
Tçnâ koe Bernard Sama,   Please find attached the Ministry’s response to your Official Information Act request.   Nâ mâtou noa, nâ   Offic...
Management Accounts as at 29 Feb 2016 & chart of accounts
Response by Ministry of Social Development to William Dawson on .
Partially successful.
Dear Mr Dawson   Thank you for your email of 7 April 2016, and I note that email is the most ideal means of communication.   You have asked fo...
Fale Andrew Lesā
Response by Ministry of Social Development to john luke on .
Awaiting classification.
IN-CONFIDENCE Kia ora John Luke, I am writing to you regarding your request for information below. This letter is to advise you that the Ministry req...
Jobseeker Support Data
Response by Ministry of Social Development to James Webb on .
Partially successful.
Tçnâ koe Please find attached the Ministry’s response to your Official Information Act request. Nâ mâtou noa, nâ Will Official Information Team | Mi...
Policy work on "Green Transport Card"
Response by Ministry of Transport to Sam Mellor on .
Partially successful.
Tēnā koe e Samuel,   On behalf of Hon Julie Anne Genter, Associate Minister of Transport, please find attached a response to your Official Informa...
Drivers Licenses not being accepted as a form of Identification
Response by Ministry of Social Development to James Welsh on .
Long overdue.
IN-CONFIDENCE Tēnā koe James Welsh, Thank you for your email of 27 August 2025 requesting information about Drivers Licences not being accepted as a...
Intergrated case managers, do they have back up staff when absent?
Response by Ministry of Social Development to Monica on .
Awaiting classification.
Tēnā koe Monica   Please see the attached email and letter dated 22 May 2025.   Nā mātou noa, nā   [1][email address] Ministerial and Exe...
Internet Usage of Staff
Response by Ministry of Social Development to Ryan S on .
Successful.
Mr Ryan S [1][FYI request #6796 email]     Dear Mr Ryan S On 3 November 2017, you emailed the Ministry requesting, under the Official Inform...
Children and Families Research Fund – 2020/2021 funding round OIA Act request
Response by Ministry of Social Development to john luke on .
Successful.
Tēnā koe John Luke,   Please find attached a letter advising of the need to extend the time available to make a decision on your OIA request recei...