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
Rory Conacher’s “Dubai Lawsuit” Exposed: Priya Patel & PSP Legal Under Scrutiny
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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 victims quickly began to look like something far more familiar — a structure built on urgency, pressure, and very little proof.
THE EMAIL THAT SET THIS IN MOTION
On the 18th of March, Rory sent out an email telling people to act immediately. The language wasn’t measured or professional — it was urgent. “ACTION REQUIRED NOW,” he said, warning recipients they were already “two weeks behind.” He pushed them into WhatsApp and Telegram groups and made it clear that if they didn’t onboard, they would be excluded.
That’s not how legal proceedings work.
Real cases don’t rely on fear of missing out. They don’t rush people into decisions. They certainly don’t operate through messaging groups as the primary channel of communication.
WHAT’S ACTUALLY MISSING
Strip away the urgency and look at what’s left.
There is no case number. No filed court documents. No signed legal mandate. No named UAE advocate with the right to appear in court.
These are not minor details — they are the foundation of any real legal action.
Without them, there is no evidence that a lawsuit even exists.
And yet people are being told to trust the process before that process has been proven.
WE ASKED THE QUESTIONS
Because Rory provided the name of the lawyer and the address, we verified it.
We sent a formal enquiry asking straightforward questions — who is the registered entity, what licence are they operating under, what court is the case filed in, and what is the case number?
The response didn’t answer those questions.
Instead, we were told the case was genuine, but that no further details would be provided due to confidentiality.
So the situation becomes very simple.
You’re being asked to trust something that won’t provide basic verification.
THE PHONE CALL
A contact in Abu Dhabi then called the number provided and attempted to arrange a meeting as a potential paying client.
The meeting was refused.
If this is a legitimate legal recovery effort, why refuse a client?
Why operate through a single mobile number with no visible office structure?
That’s not how firms handling international litigation behave.
THE ADDRESS CHECK
We then looked at the physical location — Masdar City.
The directory board lists multiple companies operating in that building. There was no visible listing for PSP Legal.
No signage. No clear presence.
On its own, that might be explainable. But combined with everything else, it adds to a growing list of concerns.
THE LEGAL REALITY
This is where the narrative breaks down completely.
The UAE does not operate class action lawsuits in the way this is being presented.
There is no system where thousands of victims join a group and are collectively represented through a single process.
Legal action in the UAE is individual. Each claimant must be identified. Each must sign a notarised Power of Attorney. And most importantly, the case must be handled by a licensed UAE advocate with rights of audience.
No such advocate has been named.
Without one, there is no case.
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DANNY DE HEK
DANNY DE HEK