DANNY DE HEK
I investigate organised fraud and name the people behind it — no filters, no fear, no takedowns.
I’m Danny de Hek, a New York Times–featured investigative journalist exposing scams, Ponzi schemes, and MLM frauds through DANNY DE HEK
INVESTIGATIONS.
Every episode is drawn from my real investigations — solo recordings that call out scammers, dissect fraudulent networks, and uncover the digital evidence they try to hide.
There are no guests, no scripts, and no polite conversations — just raw, unfiltered truth. When you listen to this podcast, you’re hearing the same investigations that appear on my YouTube channel and website, available across 18 platforms so the truth can’t be silenced.
Expose. Protect. Take action.
DANNY DE HEK
Latest Episodes
Goliath Around The World
[Verse 1]Christopher sat beneath the lights,Telling Channel 9 his side,Darlene Jones asked the questions,And the cameras opened wide.Then came a number, nice and certain,Like there wasn't room for doubt,“99.9% of our...
That Remains To Be Seen
[INTRO — SPOKEN]“If this comes down to litigation,If it comes down to putting people in jail,I think I’m talking to the personThey’ll be talking to.”“That remains to be seen.”[VERSE 1]Twenty-five perc...
Jonathan Mason – Victim Or Promoter?
[Verse 1]Four percent a month, that was the dealLiquidity pools made the promise feel realA hundred grand minimum, money wired inCall it a joint venture, let the profits beginThen another layer made the story feel safe
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DANNY DE HEK
DANNY DE HEK