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
Genius Co-Working - Communities
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
DON’T LEASE AN OFFICE, JOIN A COMMUNITY.
Globally co-working is becoming the new norm, chances are if you’re not doing it, it’s you that is the odd one out. The way we work is constantly evolving and has left the need for a traditional office and the lease that anchors you to it behind.
The characters that form the community at Genius Co-working come from all walks of life we’ve got photographers, videographers, wizard like coders, recruitment consultants, architects, mortgage brokers, accountants, graphic designers, your traditional entrepreneurs to name only a few.
If you want to join a community and consider yourself a GC then chances are you will fit right it
WAYS TO WORK
HOT DESK
Want a space to work from every now and then? This is a great entry-level option.
Hotdesk memberships have access to hotdesk area 5 days a week 8 am - 6 pm. BYOD. Includes hotdesk, chair, power & wifi.
PERMANENT DESK
Permanent memberships have their own desk. You can leave their tech on the desk and no one else can use that space.
VIRTUAL OFFICE
a Virtual Office acts as a physical presence. Providing a postal and physical drop off point. 12-month terms apply Read More at Genius Co-Working
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