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
Talk on the Coronavirus Disease 2019 (COVID-19) - effects, uncertainty and fear
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
Danny de Hek (Podhost) Gerry and Clint (Genius Co-working) talk about the "Coronavirus Disease 2019 (COVID-19)" we discussed the effects, uncertainty and fear on the small businesses and also the co-working space community.
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
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