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
Think Tank Topic: Managing Clients - Experiences, Problems and Solutions
Use Left/Right to seek, Home/End to jump to start or end. Hold shift to jump forward or backward.
ELITE : SIX Think Tank meetings are discussed over Zoom with our members every Friday at 9:30am.
Facilitated by DANNY : DE HEK meetings are recorded for our Podcast, we’ve been doing this since COVID-19 if you’re interested in joining in with us check out our website at dehek.com
Transcribed by Otter
Danny de Hek 0:00
Welcome to elite six business networking Think Tank facilitated by your host Danny de Hek. The place where decision makers come together to share their experience, knowledge and skills. just realised I went recording so hopefully it is recording now. So let's start that again. And we've got Laughlin McNeil is all messed up good to see let's be an Auckland diet. sorry we can't hear you. Could you take the mask off?
Good stuff. Yeah, welcome along. We're just explaining what people do. So what do you do in your mind at the moment? Yeah.
Lachlan McNeill 0:53
bookshop looking at a book now I'm a recruiter, technical recruiter with the renewable space at the moment. And that brings me
Danny de Hek 1:03
good stuff. All right, David Carson.
David Clarkson 1:08
Yeah, I'm David Clarkson from dynamic communication we build more confident, more competent, more credible communicators. So I'm a public speaking and business presentation skills try and I do some other soft business skills training as well.
Danny de Hek 1:25
Who even helped me a little bit and look at me now. Cool. jenelle michelangeli Jolene
Jaline Pietroiusti 1:33
Ilene. So it's chalene and Steph from Oakland, and our company is called the odd way. And we specialise in e commerce. We bold e commerce site. And we do Shopify and Magento
Matt James 1:47
was a second way we were coated to say, take it away.
Jaline Pietroiusti 1:54
We didn't call it the second way
Danny de Hek 1:59
huh? Clinton are you adding
Clinton Selby 2:04
content from LEGO Star? We provide economic solutions and furniture to make your home office a safe and productive place.
Danny de Hek 2:13
What else do you do?
Clinton Selby 2:15
Also co founder of genius co working and theory made and insight into.
Danny de Hek 2:24
Cool, thank you, Chris. Up next and in Judah after they'd like
Chris Cameron 2:30
Chris Cameron. We each can inspire and empower people to develop positive outcomes in themselves and families communities through martial arts and personalised.
Danny de Hek 2:41
Cool cooking some food went a long way dude.
Jude Stirling 2:46
If I'd known I was going to be in the spotlight, I actually tried my hand. Jen stealing Krantz accounting services. We provide bookkeeping, accounting and business advisory services to small to medium sized businesses based on pretty much everywhere in New Zealand. And most of our clients trade based. We have clients who've been to properties and whilst we don't provide well lately, a bit of a counselling service as well, so, yeah, that's us.
See this blog at https://www.dehek.com/general/podcast/think-tank-topic-managing-clients/
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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