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 Matt James - North Canterbury Business Services
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12 Questions with Matt James - North Canterbury Business Services
Matt will work alongside you to enhance your business. He is both a ‘critical friend’ and your biggest fan. During his career, Matt has had the opportunity to acquire an extensive range of experience, knowledge and skills that can now be used to enhance your business.
Matt has worked in domestic and international markets for both the private and public sector. He has led extensive business operations, as well as delivering significant projects and new products in challenging environments. Having worked for large multi-nationals and small businesses, Matt works equally well in the boardroom and on the shop floor. He is comfortable in the varied cultural environments of New Zealand and internationally.
Matt also enjoys volunteering for local community initiatives and organisations.
North Canterbury Business Services
Coaching and creative solutions to help your business thrive
We provide specialist support and coaching to help start-ups and businesses across Christchurch and Canterbury establish a solid foundation, overcome challenges and perform at their best.
New business? Get off to a great start!
Launch your new idea with the support of our experienced team who will ensure you’ve ticked all the boxes required to do great business from day one.
Frustrated? Let’s improve your business!
Our team will support you to find and implement practical solutions to reduce your stress and get your business back on the road to success.
Four simple steps to better business
Identify areas for improvement
Make an achievable action plan to tackle them
Connect with the right people to help
Get support and coaching along the way
Tailored coaching and solutions for Canterbury businesses big and small
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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DANNY DE HEK
DANNY DE HEK