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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
Stephen Davis Exposed: Fire Chief’s Links to Goliath Ventures Inc and Choice Press Fallout Examined
I started digging into Stephen Davis expecting a straightforward business fallout, but it didn’t take long before the story began to shift. On the surface, you’ve got a former fire chief—someone people trusted, someone who built a reputation ar...
🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” #BGWealthSharing
🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)”[Verse 1]They said “welcome to the future, this is how the rich get paid”Download BonChat, trust the system, don’t as...
Goliath Ventures US Bankruptcy Hearing: $328M Collapse, Victim Questions Answered Explained
I sat in on the U.S. Bankruptcy hearing and listened carefully as the receiver, the judge, and federal authorities began laying out what’s actually happening behind the collapse of Goliath Ventures. This wasn’t a presentation, and it wasn’t a p...
Goliath Ventures Inc & Orlando Economic Partnership (OEP): Ignored Warning, $190K Repayment
I warned them — in writing — months before the collapse. What followed wasn’t confusion or a missed email. It was silence. And now, through bankruptcy filings and a court-approved settlement, the money trail tells a very different story about G...
Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny
I’ve been sent information that raises serious questions about a so-called Dubai lawsuit being promoted by Rory Conacher, and the deeper I looked, the less it resembled a legitimate legal recovery effort. What started as a claim of hope for vic...
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DANNY DE HEK
DANNY DE HEK