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Department of Internal Affairs-led operation uncovers ‘criminal network’ of scammers, scam reporting down significantly

2024-05-22 14:47:15 | dia A vs New Zealand A

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dia A vs New Zealand A: Department of Internal Affairs-led operation uncovers ‘criminal network’ of scammers, scam reporting down significantly

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2024-05-21 09:46 SkyCity settles non-compliance case with New Zealand DIA - iGaming Business
2024-05-21 09:56 SkyCity reaches agreement with DIA on New Zealand AML charges - Gambling Insider
2024-05-19 21:30 Passport delays cause applicants to pay an extra $1.2m for urgent service - New Zealand Herald
2024-04-22 07:00 Nearly 140 roles proposed to go at Customs and DIA - RNZ
2023-11-27 08:00 New Zealand smoking ban reversal: Why goment do U-Turn - BBC.com
2024-04-02 07:00 Scam reporting falls huge 80 percent after DIA busts criminal network - Newshub
2024-02-19 08:00 Volume of online child abuse material shared ‘extremely worrying’, DIA says - Stuff
2024-05-01 07:00 New Zealand's Internal Affairs investigates costs of cloud computing migration - DatacenterDynamics
2018-01-19 08:00 DIA welcomes New Zealander as 2nd Deputy Director for Commonwealth Integration - Defense Intelligence Agency

2023-06-28 07:00 Rat invasion: Why New Zealand dey fight war against rats? - BBC.com
2024-04-01 07:00 Department of Internal Affairs-led operation uncovers ‘criminal network’ of scammers, scam reporting down significantly - New Zealand Herald
2023-11-15 08:00 Facial recognition: Government rolls out new tech despite racial bias concerns - RNZ
2023-09-04 07:00 SkyCity Entertainment Faces Casino License Suspension in New Zealand - Casino.Org News
2021-06-24 07:00 New Zealand authorizes Boeing 737 MAX flights. - Aviación al Día
2024-02-14 08:00 Applying for a passport? These are the changes you need to know - Stuff
2023-04-10 16:57 ANZAC Day: Lest we forget - Defense Intelligence Agency
2024-04-22 07:00 New Zealand Passport system upgrades lead to longer processing times - RNZ
2024-04-21 07:00 Public sector cuts: Customs and Department of Internal Affairs propose further job losses - New Zealand Herald
2019-05-30 07:00 This Week in DIA History: Formation of the FVEY Partnership - Defense Intelligence Agency

2023-12-21 08:00 Government births, deaths and marriages IT project halted - RNZ
2023-07-31 07:00 Public Purse: The new Three Waters bosses and why their pay is so extraordinary - New Zealand Herald
2023-06-05 07:00 NZTA toll scam warning from DIA – Te Ao Māori News - Te Ao Māori News
2019-12-17 08:00 3 Children With Measles Flew From New Zealand To LAX Before Arriving At DIA, Health Officials Confirm - CBS News
2018-08-14 07:00 New Zealand Government Launches RealMe Now App Using Daon's IdentityX Platform for Digital Onboarding - Business Wire
2018-11-14 08:00 How Denver International Airport lands international flights -- and which destinations might be next - The Colorado Sun
2022-08-22 07:00 Internal Affairs to rebuild its registers in Microsoft's New Zealand cloud region - Reseller News
2023-06-06 07:00 Department of Internal Affairs issues warning to scammers as it investigates local swindlers - Newshub
2021-07-13 07:00 The Fresh Face Of Digital Government: RealMe Gets A Public Cloud Makeover - New Zealand News Centre - Microsoft
2022-04-28 07:00 White supremacism biggest source of illegal content - DIA report - RNZ

2022-03-02 08:00 Hundreds arrested globally in New Zealand-led online child abuse probe - South China Morning Post
2021-12-09 08:00 New Zealand go ban cigarette for dia future generations - See how dem wan do am - BBC.com
2022-03-23 07:00 2019 DIA report finds SkyCity deficient in problem gambling | AGB - Asia Gaming Brief
2023-06-03 07:00 New Zealand media outlets concerned over newly-proposed social media regulations, raise questions over freedom - Newshub
2024-03-22 07:00 Two New Zealand Investigators Receive Commendation From UK’s National Crime Agency - Scoop
2012-07-02 07:00 Reports: Air New Zealand may add flights to DIA - The Denver Post
2023-06-01 07:00 Consultation opens on proposals to make online spaces safer - RNZ
2022-03-23 07:00 Government audit finds serious deficiencies in SkyCity Auckland's responsible gaming processes: report - Inside Asian Gaming
2022-06-08 07:00 Australia and New Zealand collaborate in fight against spam and scam messages - ACMA
2024-02-19 08:00 Child sexual abuse: A million wesbites blocked in New Zealand over a year, reports increase - New Zealand Herald

2022-07-02 07:00 Rotorua's Three Waters rejection: DIA says reform 'stands up' to scrutiny, new funding hinted - RNZ
2024-04-22 07:00 Union slams Government as 'soft on organised crime' amid proposed Customs, Department of Internal Affairs job cuts - Newshub
2018-09-18 07:00 Maria Robertson, Deputy Chief Executive, New Zealand’s Department of Internal Affairs: Exclusive Interview - Global Government Forum
2024-05-13 07:00 How long does it take to get a new NZ passport? New system causes 10-week wait time - New Zealand Herald
2023-01-15 08:00 Why you should never throw out your expired passport - Stuff
2023-04-06 07:00 Complaint made over Brendon McCullum 22Bet gambling ad that would be illegal on NZ provider - New Zealand Herald
2024-05-14 02:23 Internal Affairs apologises for lengthy passport delays - 1News
2023-09-04 07:00 SkyCity NZ casinos threatened with shutdown - InDaily
2024-05-01 07:00 DIA proposes cutting eight roles relating to information security, union says - RNZ
2023-04-29 07:00 NZ's top pool player says he's vindicated as charges dropped - Stuff

2024-02-22 08:00 Two arrested in significant cybercrime operation - The Bay's News First - SunLive
2024-02-15 08:00 Department of Internal Affairs files charges against SkyCity Entertainment Group - New Zealand Herald
2023-08-21 07:00 IAG announces FY23 results - IAG
2022-03-01 08:00 Investigators stumbled across nightmare trove of sadistic child sex images - then used it to save 146 kids - New Zealand Herald
2024-04-21 07:00 New Zealand passport system upgrades lead to longer processing times - New Zealand Herald
2024-02-20 08:00 MBIE moves ahead with voluntary redundancies; DIA confirms jobs could go - New Zealand Herald
2023-04-11 07:00 Google pulls online gambling ads featuring Brendon McCullum from YouTube - New Zealand Herald
2023-11-22 08:00 Rise in antisemitic and Islamophobic online content in NZ since Oct 7 - 1News
2022-10-27 07:00 Pool champ and pokies boss on dishonesty charges - Stuff
2023-07-05 07:00 Third real estate agency formally warned over money laundering compliance - Stuff

2022-09-15 07:00 Private Three Waters consultants paid $16m but DIA defends spending - New Zealand Herald
2022-03-02 08:00 NZ-led anti-child sex abuse operation leads to 46 arrests in Aotearoa - RNZ
2022-07-13 07:00 Internal Affairs lawfully allowed to use facial recognition system - Waka Kotahi - RNZ
2016-10-27 07:00 Celebrate Dia de Muertos, or Day of the Dead, at Auckland's first public Mexican fiesta - New Zealand Herald
2019-10-12 07:00 'We need Ghostbusters': DIA staff say building is haunted - New Zealand Herald
2023-01-11 08:00 Auckland poker house heist: Cash taken at gunpoint in raid of unlicensed premises - RNZ
2023-09-03 07:00 SkyCity faces suspension of casino licence - Stuff
2022-09-26 07:00 Christchurch Casino hope to base an online gambling platform in Malta - Stuff
2022-09-25 07:00 Kauri Lounge: The secret airport lounge for VIPs there are no official photos of - Newshub
2017-01-31 08:00 How Peter Thiel got New Zealand citizenship revealed in DIA documents - Stuff

2020-07-21 07:00 Two companies fined $7.5 million for breaching money laundering laws - Stuff
2015-11-22 08:00 War and Peace: New Zealand's Defence Industries - RNZ
2023-09-09 07:00 Offshore online casinos find way around NZ's advertising laws - 1News
2022-03-02 08:00 Child sex abuse operation leads to 46 arrests - The Bay's News First - SunLive
2022-04-05 07:00 DIA prosecutes high-profile Wellington publican over security licensing - Stuff
2019-04-17 07:00 Dodgy offshore gambling sites cash in on New Zealand's reputation - Stuff
2018-10-24 07:00 Six spooky destinations to celebrate Day of the Dead - New Zealand Herald
2023-10-04 07:00 Pokie bosses try to halt new problem gambling rules to stop addicts - Stuff
2014-07-07 07:00 New Zealand Govt stuck on Windows XP - iTnews
2024-05-21 11:15 SkyCity Resolves Alleged Non-Compliance Issues with New Zealand’s DIA - iGaming.org

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Department of Internal Affairs-led operation uncovers ‘criminal network’ of scammers, scam reporting down significantly