NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies
Danny de Hek is an investigative journalist, cult survivor, and internationally recognised scam exposer. Available for interviews, live discussions, and recorded sessions, Danny brings real-world experience, sharp insight, and unfiltered honesty to every conversation.
Danny de Hek is an investigative journalist, cult survivor, and internationally recognised scam exposer. Available for interviews, live discussions, and recorded sessions, Danny brings real-world experience, sharp insight, and unfiltered honesty to every conversation.
With years spent exposing global Ponzi schemes, MLM networks, and financial fraud, Danny offers audiences a rare behind-the-scenes look at how these operations really work — and the people behind them.
TOPICS DANNY CAN SPEAK ON
Exposing Financial Scams
Danny shares real case studies from his investigations, breaking down how Ponzi schemes and crypto scams operate, how they recruit victims, and how these networks are exposed. He also explains why people fall for scams and what warning signs to look for.
The Psychology of Manipulation
A deep dive into the tactics used by scammers, cults, and high-control groups. Danny explains how trust is weaponised, how people are influenced, and how manipulation works at every level.
Life Inside and After a Cult
Drawing from his personal experience growing up in a high-control religious environment, Danny speaks about indoctrination, isolation, and the challenges of rebuilding identity after leaving.
Parallels Between Cults and Scams
Danny connects the dots between religious control systems and financial fraud, showing how both rely on belief, authority, and emotional pressure to control people.
Personal Resilience and Speaking Out
Stories of overcoming adversity, dealing with loss, and standing up against powerful individuals and organisations. Danny shares what it takes to speak out publicly and keep going under pressure.
Dyslexia and Thinking Differently
How dyslexia shaped Danny’s ability to think creatively, spot patterns, and approach investigations in a unique way. He also shares tools and strategies that help him operate effectively.
WHAT YOU GET
A live or pre-recorded interview session
Professional recording (audio/video if required)
A copy of the full recording provided after the session
Honest, direct, and engaging conversation tailored to your audience
Whether you're running a podcast, hosting an event, or creating content for your platform, Danny delivers insightful, thought-provoking discussions that educate and challenge audiences.
To book an interview or discuss availability, get in touch today.
IMPORTANT: This session does not provide legal representation or financial recovery services. Danny’s role is to educate, guide, and assist those navigating the challenges of scams and fraud.
