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
New Chapter Begins - Opportunities, New Thinking & Embrace Change
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We are a progressive and forward thinking collective that brings ‘decision makers’ together each week for an hour of interactive business networking.
More than just a business networking group, ELITE : SIX’ decision maker, DANNY : DE HEK, has the goal to facilitate the best business networking group in New Zealand. He is dedicated to finding people who share the same values and that strive to be better versions of themselves.
- Our format is original and unique, what we offer is one of a kind. Our main point of difference is, MEMBERS get to talk for 5 minutes each in a group up to six. This is where we get our name from.
- We are a supportive environment and we FOCUS on start ups, small to medium sized businesses and business people who want to grow. You can learn and apply business strategies plus get tips and advice from other passionate entrepreneurs.
- Unlike conventional business networking, we are not focused on just one industry in each group. Members don’t come to pitch their businesses or just to hand out their business cards, there is no pressure to refer anyone. Good networking is about building strong relationships with like minded people. These people become walking ambassadors and this is where the magic happens, leads and referrals come naturally.
- Each week we offer variety of meetings. At the end the week we encourage all our members to participate in our Friday Think Tank meeting via ZOOM. This provides a central place at the end of the week where members from the other groups have the option to meet the larger business family.
Checkout our MEMBERSHIP options and REQUEST AN INVITE.
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
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