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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
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...
Goliath Ventures Inc Secret Recordings: $1B Claims Collapse As Bankruptcy Hits
What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme.The victim’s side of the conversation has been redacte...
Goliath Ventures Inc Chapter 11 Bankruptcy Explained: What It Means for Victims and Co-Conspirators
The moment I saw the Chapter 11 filing hit the system, I knew this wasn’t the end of the Goliath story — it was the point where everything changed. After months of warnings, denials, and people holding onto hope, reality finally caught up. But ...
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DANNY DE HEK
DANNY DE HEK