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Australia and NZ shows / DANNY DE HEK

Show

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DANNY DE HEK

Publisher
DANNY DE HEK
Country
New Zealand
Topics
Technology, News, Business, Investing
Latest episode
21 September 2026
How often it posts
Several episodes a week
Episodes published
200

About the show

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...

Recent episodes

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Show website: www.dehek.com