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: Generating Leads & Sales Online - 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.
Alright, so I will officially start the podcast, and I welcome you all along just to run around the room. Let's just do a wee introduction. So people listening if you are looking for these people on on the internet, you can actually go to dehek.com, or danny.co.nz. Click on elite six and click on members and you'll find everyone's profile there and all the details. So I'll get the start. I'll go pull from Kenny computers. Introduce yourself, please.
Paul Starling 0:46
I'm Paul from Canterbury Computers based out in Rangiora our job is to make life simpler for small to medium sized businesses will look after all their it needs. We also look after the needs of residential home users as well.
Danny de Hek 1:03
Brilliant Helen Oakes...
Helen Oakes 1:04
Helen from Mode de vie. I'm a photographer, digital digital artist, and creator of
Danny de Hek 1:12
art as well. And she's wearing a green top when I've got a green screen. Anyway, wait, hold that right Steve from Garmin looks like
Steve Amstand 1:22
our studio finishes on the Garmin specialist Papanui Road anything Garmin, and also do online marketing.
Danny de Hek 1:31
Yeah, he's just cranked over a million dollars worth of sales. This year. We tiny shop middle of nowhere.
Helen Oakes 1:39
Looks like a massive shop.
Danny de Hek 1:40
It's brilliant. It doesn't break a big shop. Right and Laughlin.
Lachlan McNeill 1:46
Yes, I'm Laughlin McNeil. I'm a technical recruiter, recruiting for engineers and attics, many of whom can't fly anywhere at the moment. So that's quite interesting. But look, I'm still still pretty busy. Yeah, I do specialise in mainly technical sort of Senior Technical roles. And it keeps me busy.
Danny de Hek 2:02
Brilliant. Rob Woolley, who's Roblet, but what?
Rob Woolley 2:06
I'm a corporate trainer, as well as an antique dealer. If you want to learn anything about public speaking management, leadership skills, etc. Let me know.
Danny de Hek 2:19
And what do you do at Toastmasters? You've got the right yeah.
See Full TXT Script at https://www.dehek.com/podcast/think-tank-topic-generating-leads-sales-online
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.
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