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: Fit 4 Business - Experiences, Problems and Solutions
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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.
Danny de Hek 0:00
We are actually live. Ladies and gentlemen, I'm your host on the facilitator. today. I'm going to lead Rob Woolley , do the introduction for the meeting today.
Rob Woolley 0:09
Hello, yeah, my name is Rob Woolley , and we're here talking about whether you will fit for business, the business. It's a thin business and being fit. We've got our David Clarkson here from dynamic communications. We've got Danny de Hek from Danny de Hek . We've got Helen Helen Oakes from Mode de vie. We've got Paul Starling from canopy Canterbury computers. We got Laughlin McNeal from a Acorva Technical Recruitment. Yeah, don't look it up doesn't mean anything. You just made it up. But it's really impressive. And we've got Stefano, and Jaline and Jaline, not actually on video at the moment O no someone escaped from the north. I'll pass you now on to your host. Danny, thank you
Danny de Hek 1:11
Thank you very much, ladies and gentlemen. That's the crazy people that come along along to our Think Tank meeting. We have had a bit of discussion before the meeting started. And we've discovered there's some new features on zoom. So today's meeting will be a lot shorter because we spent time putting moustaches beanies and lipstick on each other. And then we thought we better come together and put together some sort of respectable weekly podcast. So last week, we hit our meeting. I can hear a ringing nose
Rob Woolley 1:11
It is the Telephoned Danny
Danny de Hek 1:41
Oh, right.
Helen Oakes 1:41
It's got tinnitus.
Danny de Hek 1:42
Yeah, sounds like tinnitus, and we decided that we would talk about being Fit for Business. So if you haven't been to a think tank meeting before, we normally pick a topic chosen from the week previous. And then we discuss it in four parts. And the four parts are people explaining their experiences, problems, come up with some solutions. And then hopefully, at the end of the meeting, we come up with some takeaways, and then we spend about three minutes coming up with a topic. So today's meeting will be a little bit condensed might be a good use of words. But I would like to know, your guys for business. When it comes to that, what do you think we're referring to?
See Full TXT Script at https://www.dehek.com/general/podcast/think-tank-topic-fit-4-business/
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