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: 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…
Exclusive: Ensuring Responsibility: Covert Surveillance for Child Support Cases
May 18, 2023 | Security, Fraud
Every child deserves support from their parents. When that financial support isn't met, it can put undue stress on families. It's even more challenging when a parent conceals income or assets to avoid their responsibilities.However, you don't need to face this uphill battle alone. At The Investigators New Zealand, our experienced surveillance teams are equipped with the skills and resources to help secure what is rightfully due to your child.Uncovering Hidden Assets and Income with Covert SurveillanceAt The Investigators New Zealand, …
Exclusive: Securing Your Intellectual Assets: The Power of IP Investigations with The Investigators New Zealand
May 17, 2023 | Technology, Business Crime, Fraud
In the business landscape where the power of ideas is as potent as physical assets, the protection of intellectual property (IP) stands as a cornerstone for success. The integrity of intellectual assets, spanning from trade secrets to designs and trademarks, is vital for businesses of all sizes.In this intricate domain, The Investigators New Zealand is your dependable ally for thorough IP investigations.
Why IP Investigations are CrucialIntellectual property comprises various elements like trade secrets, proprietary methods, designs,…