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
12 Questions with 'Learn Implement Share' Richard Andrew
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
You’re listening to Danny, on WHAT : DE HEK podcast. This is the place where I share my experience, knowledge and skills.
Transcribed by Otter
Danny de Hek 0:00
Andrew, how are you doing today?
Richard Andrew 0:02
I'm very well, Danny, WHAT : DE HEK are we doing.
Danny de Hek 0:05
That's it WHAT : DE HEK Podcast, you've come along to a live one here. So we don't tell anyone who you are what you do until later on. I have 12 questions and they're the pack of 107.
Richard Andrew 0:15
Should I hide my face then?
Danny de Hek 0:18
Yeah, yeah. So they've been shuffled. I don't even know what they are. But we did actually have a committee once and we come up with 107 meaningful questions to actually ask people. And technically, there shouldn't be any better questions than this. But if there is, you don't have to answer. It's all impromptu. So start off with the first question.
Richard Andrew 0:37
Where's the scoreboard?
Danny de Hek 0:39
Oh, well, that's the customers below with the comments. So anyone that's got the tomatoes. They can go they can put tomatoes and throw it at you. It should be fine.
Richard Andrew 0:49
Cool
Danny de Hek 0:49
Okay, let's see how fashionable you are. Is anythink that you wish would come back into Fashion?
Richard Andrew 0:56
Is there anything that what would come back into Fashion?
Danny de Hek 0:59
Is there anything that you'd wish that would come back into Fashion?
Richard Andrew 1:04
Geez. In five minutes time, I'll think of a perfect answer for this. Can't think of anything off the top of my head? My clothes maybe, definitely want to hear something I definitely wouldn't want to come back into fashion and these are the clothes is to wear in the 70s.
Danny de Hek 1:29
Because when you ask this question, you think he I do remember the Starsky and Hutch, Jersey with the you put your hand in the front and it had a big pocket on the front and normally had a stripe going down the side?
Richard Andrew 1:39
Yeah,
Danny de Hek 1:40
Yeah, I don't.
Richard Andrew 1:42
I don't know. I don't really pine? I don't know. No, not sure.
Danny de Hek 1:50
Obviously, Fashion not a big thing for you. As you can tell, eleven questions to go. Okay, this one could be an easy one. Maybe not so easy to use at the moment. So what form of public transportation do you prefer? that's given us five examples we've got Air, Boat, Train, Bus, Car. So something what would you rather jump on? Pretend your on a holiday.
See Full TXT Script at https://www.dehek.com/general/podcast/what-de-hek-podcast-12-questions-with-richard-andrew/
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.
Podcasts we love
Check out these other fine podcasts recommended by us, not an algorithm.
DANNY DE HEK
DANNY DE HEK