DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
Think Tank Topic: Being Recession Proof 2020 - Experiences, Problems and Solutions
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
ELITE : SIX Think Tank meetings are discussed over Zoom with our members every Friday at 9:30am.
Facilitated by DANNY : DE HEK meetings are recorded for our Podcast, we’ve been doing this since COVID-19 if you’re interested in joining in with us check out our Website.
Danny de Hek 0:00
Welcome to elite six business networking Think Tank, facilitated by your host, Danny de Hek. The place where decision makers come together to share their experience, knowledge and skill.
Start because I'm still eating breakfast, which is not very good idea. And why don't we all introduce ourselves because we've got podcast. Let's start with Matt James. He's on the top of my screen, don't know where he is on us.
Matt James 0:28
The Brady Bunch. So I'm Matt James. I run a business with my wife in recent years. So I have a business consultancy and coaching to small to medium sized enterprises.
Danny de Hek 0:43
Good Helen.
Helen Oakes 0:44
I'm Helen I'm a photographer and I read my photography. I'm also just started getting into podcasting. And I run some online businesses.
Danny de Hek 0:57
This is beautiful. Nigel Yang, the man has been away Holiday Inn in a recession.
Nigel Young 1:04
Yes, I just saw man cook absolutely covered in snow on a beautiful sunny day blue sky. It was just magic. lafley never quite be the same again. And I think yes design service specialising in affordable housing, but also getting more and more into writing as well. I write for the shade magazine. And I'm looking at doing more blog writing and that sort of area as well. So isn't like Tim the tool, man?
Danny de Hek 1:39
He's so cool. Tell us what you do. Right.
Lachlan McNeill 1:43
When I was locked in McNeil was really I'm a recruiter, specialising in a couple of areas, but generally engineering, architecture and environmental roles. I do a lot of stuff in the moment in renewable energy. And I did my first podcast last week, which was quite fun.
Danny de Hek 2:01
Nonetheless, like Vanessa Skilton
Vanessa Skilton 2:06
Skelton, I in in one of my lives travel advisor, which has kind of been put on hold, although I have been helping in New Zealand out for the last three months with the coaching that finishes tonight, so because they've caught up on all of their calls, and callbacks, all
See Full TXT Script at https://www.dehek.com/podcast/think-tank-topic-being-recession-proof-2020
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DANNY DE HEK