Requests similar to 'Fraudulent Debt Collection Practices' (page 2)
Incident reporting by DHB - standards, requirements, policies
Response by Ministry of Health to Amy S Van Wey Lovatt (Account suspended) on .
Partially successful.
Hi Amy,
Please see the attached Waitematā DHB response to your recent Official
Information Act request regarding the reporting of unsafe or criminal...
I have legally paid an infringement by way of set off act but you igonre the payment
Partially successful.
Auckland Transport providing unsolicited goods and services which are claims for unjust enrichement in breach of the:
Fair Trading Act 1986, s21c an...
Was any attempt made to recover the money obtained by Michelle McGreal and Michael Francis Murphy, convicted fraudsters, if not WHY NOT?!
Response by Ministry of Justice to Katherine Raue on .
Partially successful.
Dear Katherine,
Please find attached follow up correspondence regarding your Official
Information Act requests.
Regards
Collections
Na...
Good afternoon Darren
Please find attached our response to your recent Official Information Act
request.
Kind regards
Adrienne Marti...
Bus Lane infringments Cambridge Terrace as revenue trap
Clarification sent to Wellington City Council by D Dahya on .
Partially successful.
I received today(8/8/25 Friday) a debt collection letter from Baycorp (infringement480529634) dated 30/7/25 advising me that I have until the 10/8/2...
Preventing Corruption in NZ's Political System
Response by Ministry of Justice to Adam Irish on .
Successful.
Mōrena Adam,
Attached is the response to your Official Information Act request on
preventing corruption.
Ngā mihi,
Katarina
Ka...
Data on "marriage type relationship" fraud investigations and prosecutions
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.
Nâ mâtou noa, nâ
Official a...
Management of Personal information
Response by Ministry of Social Development to David Burgess on .
Successful.
We have received several error messages from Microsoft Exchange regarding
delivery of the message below and are therefore re-sending it to ensure
tha...
Copy of correspondence - a letter - held by the Serious Fraud Office.
Request sent to Serious Fraud Office by Andrew kelly on .
Successful.
In July 1998, a 'warning letter' was sent to Mr Ross Black, the then-Chairman of HealthCare Otago, by two Dunedin-based businessmen. In this, the tw...
OIA Request for Incorporated Societies Information & Procedures on New Zealand Companies' Website
Response by Ministry of Business, Innovation & Employment to C A Mattheiss on .
Dear C. A. of the family Mattheiss,
Please see attached letter in response to your request for information.
Ngâ mihi nui,
Ministerial...
Fraud investigations on Sensitive Claimants
Request sent to Accident Compensation Corporation by Jane Cohan on .
Successful.
Please provide me with the following information, with all requests being for the period 2000-2014 (up to and inclusive of date of provision of the...
Dear Mr Luke
Please find attached the NZ Police response to your Official information
Act request.
Kind regards
Ministerial Services
PNHQ
==...
Copy of Data Sharing MOU’s
Partially successful.
Zealand Customs Service and the Accident Compensation Corporation (relating to collection of ACC levy from motor spirits) - 02/02/2004
Information Mat...
Kia ora Mike
Please find attached a reply to your recent Local Government Official
Information and Meetings Act request relating to fraud.
Ngā...
I am requesting information on the costs associated with the creation of the Serious fraud office website (https://sfo.govt.nz/)
Yours faithfully,...
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...
Kia ora Ti Lamusse
Thank you for your Official Information Act request dated 5 April 2019 for
the following information:
1. The num...
Malfeasance/Misfeasance process and statistics against the Accident Compensation Corporation
Response by Accident Compensation Corporation to Anthony Jordan on .
Successful.
Kia ora Anthony
Please find attached our response to your official information request
dated 18 October 2019. If you have any questions about the re...
Good Afternoon,
Please see attached response to your request for information dated
19/08/2019.
Kind regards,
Counties Manukau Records
...
WCC's inadequate signage indicating a two way street incurs parking fine
Response by Wellington City Council to D Dahya on .
Partially successful.
Kia ora D Dahya,
Please find attached the response to your correspondence received on 7 September 2023.
Kind regards
Ollie Marchant
Senior Advisor |...
Dear Mr Gray
Please find attached our response to your request for information.
Kind regards,
Serious Fraud Office
This mes...
Entire HNZ Poilcy Manual required
Response by Kāinga Ora–Homes and Communities to Maddox Ahuja on .
Successful.
Good morning Maddox, Darryn and Jessica
Attached is a response to your Official Information Act request and 34
tenancy procedure documents.
...
Transfer of CCCFA functions from Commerce Commission to the FMA
Response by Ministry of Business, Innovation & Employment to Ben on .
Awaiting classification.
Kia ora Ben,
Please find attached a response to your OIA request.
Kind regards,
Office of Hon Andrew Bayly
Member of Pa...
Smart meter data, privacy governance, consent, and regulatory oversight
Response by Privacy Commissioner to SPENCER JONES on .
Long overdue.
Tçnâ koe
Please find attached the Privacy Commissioner’s response to your official
information request, plus two further attachments.
...
Kia ora,
Please find attached correspondence from Corrections.
Thanks,
Ministerial Services
Ara Poutama Aotearoa, Department of Correct...