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...

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DANNY DE HEK

Episodes (195)

Oct 28th Goliath Ventures Inc: Piers Curry and Matthew Burks - The $20 Million Deal and Alleged Deception
Sep 21st SHIFT AI Scam or Legit? Marty Hale’s Pre-Launch AI Credit Scheme, Passive Income & Ponzi Red Flags
Aug 21st Goliath Around The World

DANNY DE HEK

Oct 28, 2026
2½ hours
66 MB

Send us Fan Mail Two men who helped promote Goliath Ventures. A business partnership built around investor confidence and financial compliance. A $20 million separation agreement. Now, Piers Curry and Matthew Burks are at the centre of a Florida lawsuit involving allegations of deception, concealed financial information and conflicting business interests. Before their relationship collapsed, both men were involved in BlackBlock Management Solutions, a company presented to Goliath investors as providing compliance oversight, investor relations and greater transparency. The question is whether those assurances were supported by genuine independent financial verification. *THE MEN BEHIND...

DANNY DE HEK

Goliath Ventures Inc: Piers Curry and Matthew Burks - The $20 Million Deal and Alleged Deception

DANNY DE HEK

00:00 -01:36:39