Exclusive: Scam The Scammers With Updated Tool by Netsafe
June 17, 2024 | Fraud, Security, Technology, Business Crime
Netsafe is reintroducing ReScam.org, an AI-based system first developed in 2017, as part of a comprehensive effort to bolster the online safety of New Zealanders. This innovative tool, designed to engage scammers in endless conversations using diverse personas and an extensive vocabulary, aims to divert attention away from potential victims and disrupt fraudulent activities.
The activation process for this 'cat and mouse' AI begins when users forward suspicious emails to me@rescam.org. From there, Netsafe's specialised scam baiting in…
Exclusive: Private Investigators in New Zealand: Trust The Investigators for Professional Services
May 29, 2024 | Business Crime, Fraud, Security, Technology, Other
Looking for expert private investigators in New Zealand? Discover how The Investigators provide comprehensive, confidential services for all your investigative needs.
When it comes to finding reliable private investigators in New Zealand, The Investigators stand out as a leading choice. With extensive experience and a broad range of services, they offer professional, discreet, and efficient solutions for individuals, businesses, and legal professionals. Whether you're dealing with personal issues or complex corporate matters, The Inve…
Exclusive: The Role of Private Investigators in New Zealand
May 15, 2024 | Business Crime, Fraud, Technology, Security, Other
Private investigators play a crucial role in uncovering the truth in various complex situations, providing services that go beyond what the police can often offer.
This article provides an overview from seven of our previous blog posts to explain the role private investigators play in New Zealand.
The Power of Covert Surveillance
Covert manned surveillance is a cornerstone of private investigation. By employing advanced techniques and technologies, private investigators can gather critical evidence discreetly. This service is particu…
Exclusive: Unveiling the Truth: How a Private Investigator's Covert Manned Surveillance Can Help You
May 8, 2024 | Business Crime, Drug Crime, Security, Other
In today's world, many individuals and businesses face complex challenges that require professional assistance to uncover the truth.
Whether you suspect infidelity in your relationship, are dealing with theft in your company, need competitive intelligence, or are concerned about drug and alcohol use, hiring a private investigator for covert manned surveillance can be a game-changer.
Infidelity Investigations
One of the most common reasons people seek the services of a private investigator is to confirm or dispel suspicions of infide…
Exclusive: Navigating Commercial Lease Re-Entry in New Zealand: The Role of Licensed Private Investigators
March 21, 2024 | Security, Business Crime
In New Zealand, the re-entry process into commercial premises following a lease cancellation due to tenant breaches requires landlords to tread carefully, adhering to the legal framework provided by the Property Law Act 2007 (PLA). This procedure ensures that rights are protected while minimizing potential disputes.However, complexities arise in ensuring the process is conducted smoothly and legally, particularly when direct communication with the tenant may be strained or non-existent. This is where licensed Private Investigators, …
Exclusive: Beyond the Badge: Private Investigations in New Zealand When the Police Can't Help
March 19, 2024 | Fraud, Security, Business Crime, Technology
In New Zealand, the reliance on Private Investigators has surged, particularly in instances where police are unable to extend their services. This gap is adeptly filled by The Investigators New Zealand, a premier investigative agency that offers an expansive array of services, catering to personal, legal sector, and corporate needs.When the police are stretched thin or when their scope doesn't cover the specifics of a case, The Investigators step in with their expertise. Specialising in legal, private, domestic, and business investi…
Exclusive: The Investigators NZ Reveal Brothers’ $150,000 Stock Car Funding Thefts
March 1, 2024 | Fraud, Business Crime
Two brothers misappropriated nearly $150,000 from their place of employment, to support their racing hobby, claiming that they were indirectly promoting their employer since the company's name was featured on their racing vehicles.In the Taupō District Court, Mark and Steven Flower faced sentences after admitting to a single count each of theft by person in a special relationship, a crime that carries a maximum sentence of seven years in jail.Mark Flower was found to have taken $100,000 from HJ Asmuss & Co Taupō and received a senten…
Blackmail: Auckland High School Boys Caught After Bungled Scheme
September 8, 2023 | Fraud, Other, Security, Business Crime
A get-rich-quick blackmail scam devised by teenagers from an affluent Auckland school culminated in a citizens’ arrest and a court date.
The moment private investigators swooped on two North Shore teens in 2020 who thought their blackmail scheme had won them a massive payday. Instead, it landed them a citizen's arrest and a court date.But three years on, the case has concluded with a discharge without conviction, permanent name suppression and a victim questioning if justice was done.
George Block investigates a North Shor…
Exclusive: Investigating Suspected Employee Theft and Illicit Trade on TradeMe: A Proactive Approach by The Investigators
May 29, 2023 | Fraud, Business Crime
Employee theft can be a serious issue for businesses, large or small. Not only does it erode trust within the organisation, but it can also have a significant financial impact.With the rise of online platforms like TradeMe—New Zealand's most popular buy-and-sell website—tracking stolen goods has become even more complex. This is where The Investigators, a team of skilled private investigators, step in with comprehensive and professional investigative solutions.Identifying Illicit TradeMe Sellers: A Multi-pronged ApproachAt The Investi…
Exclusive: Employment Investigations with The Investigators New Zealand: The Best Defence is a Proactive Offence
May 18, 2023 | Fraud, Security, Business Crime
In an increasingly dynamic corporate world, the risk of internal malpractices like theft, fraud, workplace bullying, secondary employment, or intellectual property theft can become a severe challenge for businesses.
Recognising this threat early on is crucial to mitigating damage, preserving your reputation, and ensuring smooth operations. Fortunately, New Zealand's premier investigation firm, The Investigators, is here to provide world-class protective services tailored to your needs.
Directed by the industry leaders Daniel Toresen a…