The Global Financial Crimes Summit 2024 is set to take place at the prestigious InterContinental in Sydney, a stone's throw from iconic landmarks like the Sydney Opera House and Harbour Bridge. Hosted by IFW Global in partnership with the International Association of Cybercrime Prevention (A.I.L.C.C.), this two-day conference on November 14-15, 2024, is poised to bring together top experts from around the world to tackle one of the most pressing global challenges: financial crime.

Why Attend the Global Financial Crimes Summit?

Financial crime is growing at an alarming rate, with Australians alone reporting over $6 billion in losses due to scams since 2022. This summit will address these urgent issues head-on, offering insights into the latest trends, case studies, and technological advancements in financial crime prevention and enforcement. Here’s what makes this event invaluable for professionals across sectors:

1) Effective Strategies to Combat Crime
The summit will explore actionable strategies to combat financial crime through enhanced public-private partnerships, offering practical solutions and collaborative approaches that can be implemented across organizations and borders.
2) Adaptation to New Threats
As we navigate a post-pandemic, digitalized world, safeguarding assets against evolving threats is crucial. Sessions will cover how organizations can effectively adapt their strategies to protect against emerging threats.
3) Real-Life Case Studies for Real Insights
Learn from real-world case studies presented by leading global experts. This deep dive will provide insights into financial crime's impact on a global scale and the steps necessary to mitigate these risks.
4) Data-Driven Solutions for Detection and Prevention
With data becoming more essential in fighting crime, sessions will focus on how organizations can leverage it to enhance detection and improve financial crime prevention systems.
5) Building Stronger Defenses
Understand best practices for strengthening internal controls, governance structures, and organization-wide resilience against financial crimes.
6) Global Perspectives and Cross-Border Collaboration
Hear from experts worldwide, offering a chance to learn from successful international initiatives and collaborate on best practices.

Expect to connect with 150+ delegates from various sectors and industries. Attendees include high-level professionals from the public and private sectors, law enforcement, finance, and academia, such as:

- Heads of Financial Crime
- AML, Fraud, and Compliance Leaders
- Government Officials and Law Enforcement
- Cybersecurity Experts

This event is the perfect opportunity to network with like-minded professionals, build meaningful connections, and gain insights from some of the industry’s leading voices.

Featured Speakers

Some of the leading experts you’ll hear from include:

- Ken Gamble – Executive Chairman, IFW Global
- Dr. Mohamed Chawki – Associate Professor of Cybercrime, Naif Arab University
- Erin West – Deputy District Attorney, REACT Task Force, USA
- Chris Parrish – Resident Agent, Bangkok, U.S. Secret Service
- Amit Levin – Global CTG & AML Advisor, Binance

These experts, along with many others from major organizations like the Australian Taxation Office, Commonwealth Bank, OFX, and the United Nations Office on Drugs and Crime (UNODC), will provide unique i

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Join me, Danny de Hek—better known as The Crypto Ponzi Scheme Avenger—for a special YouTube live event where I’ll answer key questions about what I would do differently if I were starting my YouTube channel from scratch today. Alongside my co-host, Rob Woolley, we’ll dive deep into my journey, from shaming Ponzi scheme promoters to building a channel that creates public awareness to protect everyday investors from the predatory tactics of multilevel marketing scammers.

Watch the Video of this recording HERE

Are you thinking about starting a YouTube channel, or already have one and wondering what it takes to succeed? We’ll be discussing a variety of topics including how to monetize your channel, what gear and software to use, and strategies for growing your audience in 2024. If I could go back and start my YouTube channel over, these are the things I’d focus on.

Here are some of the questions Rob will be asking me during the live event:
What were you originally planning on doing videos on?
What changed and made you focus on crypto scams?
How long did it take you to get monetized?
What’s been the most important factor in building your channel?
How many views do you expect per video now?
How much money do you make from your channel?
If crypto wasn’t your focus, what would you choose to cover?
Why didn’t you stick with your original idea for the channel?
What kind of camera do you use, and what are your thoughts on it?
What’s your setup when it comes to microphones?
Do you use a mixer, and if so, what’s your take on it?
What editing software do you use, and how has it helped you?
What kind of computer do you use for editing and managing your channel?
How important is lighting, and what do you recommend?
Do you use a green screen, and why or why not?
Do you actively promote your channel, and if so, how?
Does your channel promote anything outside of YouTube?
What’s the best thing making videos has brought to your life?
What’s something you haven’t yet done with your YouTube channel?
Have you worked on anything outside of YouTube, and how has that gone?
What’s been your biggest fear as a YouTuber?
What’s your biggest frustration?
What drives you to keep going—what’s the one goal you’re striving to achieve?
If you're a content creator or someone thinking about starting a YouTube channel, this live event will give you an inside look at the lessons I’ve learned while building The Crypto Ponzi Scheme Avenger channel. Tune in, ask questions, and learn from my experiences on how to navigate the world of YouTube in 2024!

Don't miss this chance to get insights into what it takes to make it on YouTube, especially if you're passionate about calling out frauds and creating valuable content that can make a real difference.

SUBSCRIBE to The Crypto Ponzi Scheme Avenger to stay updated on all our videos exposing Ponzi schemes and scams, and learn how to protect yourself and your loved ones from these financial predators.

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In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.

This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.

In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.

I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.

- Video Interview with Lara Kaput

Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.

Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.

Key Points in This Video:

- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.

I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?

Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.

#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

In this video, I share the unfortunate experience of being removed as a speaker from the upcoming DeCult 2024 Conference, despite already being publicly announced as part of the program. After receiving an email from Anke Richter, the event's director, explaining the decision, I felt compelled to respond publicly.

This decision was made after members of the ex-Jehovah’s Witness (JW) community raised concerns about my inclusion in the event, resulting in DeCult's decision to retract my speaking slot. The reasoning? Concerns that my participation would keep a large portion of the ex-JW community from attending. While I understand the need to consider the audience’s comfort and safety, I believe this situation has been handled unfairly, as no one from DeCult approached me directly to hear my side of the story.

In this video, I speak with Dennis Parker, one of the event co-organizers, via Zoom, where I express my frustration and disbelief at how this has unfolded. I’ve always aimed to use my platform to expose harmful organizations like Jehovah’s Witnesses, raising awareness of cult practices and helping people break free from controlling environments. I believe it’s ironic that DeCult, an organization dedicated to exposing harmful cults, is shunning me in a manner all too similar to the cult-like behavior we seek to expose.

I’ve been deeply involved in exposing cults for years and have even done a successful interview with Lara Kaput, which DeCult themselves promoted.

- Video Interview with Lara Kaput

Yet, despite this, more recent accusations have come forward that I’ve never had a chance to address with the organizers. It feels like an entire community has made a decision about me based on misinformation, and I wasn’t even given a platform to defend myself.

Additionally, Rob Woolley, a colleague and respected figure from the Toastmasters and Rotary communities, wrote a heartfelt letter in support of me to Dennis Parker. In this letter, Rob highlights my professionalism and my ability to handle controversial topics with grace and humor. However, Dennis claims that this letter wasn’t passed on to Anke, leaving me even more perplexed as to how this situation has been handled.

Key Points in This Video:

- I share the email from DeCult Director Anke Richter explaining their decision to remove me as a speaker due to concerns raised by the ex-Jehovah’s Witness community.
- My conversation with Dennis Parker, where I plead for a meeting with the DeCult committee to address these concerns and have my voice heard.
- My feelings of being treated unfairly and shunned, similar to the behavior cults impose on their members, ironically by an organization meant to fight against cult practices.
- A heartfelt letter from Rob Woolley supporting my character, professionalism, and ability to handle controversial topics, which was not passed on to the decision-makers.

I believe everyone should have the chance to tell their side of the story before decisions like these are made. In this video, I ask for your feedback and invite you to share your thoughts on how this situation has been handled. Do you believe this decision was justified, or do you think I should have been given the chance to present my side of the story to the DeCult committee?

Your input is valuable to me, and I encourage you to engage in the conversation. Let’s stand up against censorship, hypocrisy, and the very cult-like practices we’re working to expose.

#DeCult #JehovahsWitness #Cults #Shunned #PublicSpeaking #ExJW #Conference #CultAwareness

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

Welcome to another hard-hitting investigation on The Crypto Ponzi Scheme Avenger channel! I’m Danny de Hek, also known as The Crypto Ponzi Scheme Avenger, and my mission is to bring light to the unethical and illegal schemes that prey on mum and dad investors. My goal is to create awareness and help prevent families from losing their hard-earned savings to scammers lurking behind multilevel marketing (MLM) schemes and Ponzi scams.

In this video, I tackle Billion Dollar Mind, a cash gifting scam that’s hiding behind the guise of cryptocurrency. But what makes this even more appalling is their use of religious scripture and Christian beliefs to target unsuspecting individuals. By quoting verses like Matthew 21:22 and suggesting that faith alone will lead to financial success, they exploit the trust and goodwill of their community in a predatory way.

KEY QUESTIONS I POSED DURING THE VIDEO:

Is it ethical for a company to operate without transparency about its ownership or leadership, especially when significant financial contributions are required?

Why does Billion Dollar Mind refuse to disclose who’s behind the platform? Could it be to avoid accountability?

What risks are associated with a business model based solely on recruiting new participants rather than offering legitimate products or services?

How sustainable is a gifting scheme, especially when recruitment inevitably slows?

Does the use of terms like 'gifting' or 'donations' truly distance Billion Dollar Mind from legal consequences, or is this just a clever disguise?

Authorities have cracked down on similar schemes in the past, so why should this be any different?

SHOCKING REVELATIONS

In a recent Zoom meeting, I had the opportunity to confront John Austin, one of the key figures behind Billion Dollar Mind. Despite their knowledge that cash gifting is illegal, Austin and his team believe they can bypass the law by using cryptocurrency. Even worse, they wrap their scheme in a religious cloak, targeting people with Christian beliefs and using scripture to justify their actions. Is this ethical? Is it legal? I don’t think so—and I explain why.

QUESTIONS FOR MY VIEWERS TO PONDER:

Is it ethical to manipulate someone’s faith to entice them into a financial scheme, especially one with a high likelihood of collapse?

Does using scripture in this context distort the spiritual message, turning faith into a tool for profit?

What is the moral responsibility of those who use religion to promote financial schemes, especially when many participants are likely to lose money?

THE LEGAL PERSPECTIVE:

While gifting money to a friend or family member is legal in the U.S., cash gifting schemes are typically illegal when structured like Billion Dollar Mind.

These schemes often resemble pyramid schemes, where recruiting participants is the only way to make money. The Federal Trade Commission (FTC) and the U.S. Postal Service (USPS) have prosecuted such schemes as fraudulent because they lack legitimate products or services, relying instead on continuous recruitment for financial gain.

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I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

Hey there, crypto enthusiasts and curious onlookers! It's your boy, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, back with another episode we will be reviewing an Article that is part of a series called "Dumb Ways to Lose Money by Xoinx. "Today, we're diving deep into the murky waters of MLM (Multi-Level Marketing) crypto schemes.

You know the drill: someone promises you'll get rich quick if you just invest a bit and recruit your friends. Sounds like a dream, right? Well, it's more like a nightmare where you wake up with your wallet empty.

In this video, I'll break down:

What MLM Crypto Schemes Are: They're like regular MLMs but with the added allure of cryptocurrency. You invest, recruit, and hope your pyramid doesn't topple over.

How They Operate: From investment tiers to recruiting downlines, I'll show you the mechanics of these schemes.

Red Flags: Learn to spot the signs that scream "SCAM!" before you invest your life savings.

Real-Life Horror Stories: Remember BitClub Network and OneCoin? Yeah, those were MLM crypto schemes that left investors in tears.

Protection Tips: How to safeguard your investments and your sanity in the wild west of crypto.

This isn't just about me ranting; it's about saving you, your mum, and your dad from losing your kids' inheritance to these multilevel marketing bottom feeders.

So, grab your popcorn, but not your wallet, and let's expose these scams together. Remember, the only thing you should be investing in is your own education about these schemes. Stay vigilant, stay informed, and let's keep the crypto space scam-free, one video at a time.

#CryptoScams #MLM #TheCryptoPonziSchemeAvenger #StaySafe

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

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Welcome back to my channel, The Crypto Ponzi Scheme Avenger! I'm Danny de Hek, and my mission here is to expose and shame anyone involved in Ponzi schemes or scams. By raising public awareness, I aim to save mum and dad investors from losing their kids' inheritance to the multilevel marketing bottom feeders of the world.

Today’s video is a bit different but equally important. We're diving into a critical issue that affects many families: youth behavior problems. In this follow-up video, I have a candid conversation with a retired teacher who shares his invaluable experience, knowledge, and skills in addressing such issues. This discussion was conducted over the telephone and lasted about an hour. For privacy reasons, our guest has chosen to remain anonymous, but he has taught at a school in Auckland, New Zealand, for 25 years.

THE INCIDENT: A RECAP

In a previous video, I shared a distressing experience involving a group of youths who have been persistently vandalizing my friend shop. These incidents escalated when I was physically assaulted, resulting in broken glasses. The alarming part is that these perpetrators are only 14 years old, yet they seem to have no fear of consequences, despite being known to law enforcement.

A TEACHER'S PERSPECTIVE

In this video, the retired teacher listens to voice recordings of Tane Harimate and his mother after the incident. He offers profound insights and wisdom that can benefit all parents, especially those with children struggling with behavior problems. His experience in dealing with such issues in a school setting provides a unique perspective on the root causes and potential solutions for these troubling behaviors.

KEY POINTS OF DISCUSSION

Understanding Youth Behavior: The teacher delves into the psychological and social factors that contribute to youth crime and misbehavior. He highlights the importance of addressing these issues early on to prevent future problems.

Effective Communication: The importance of open and honest communication between parents and children is emphasized. The teacher shares practical advice on how to foster a healthy dialogue that can lead to positive behavioral changes.

Role of Education: The discussion touches on how schools can play a crucial role in shaping the behavior and attitudes of young people. The teacher shares strategies that have proven effective in his 25 years of experience.

Legal and Social Accountability: We explore the broader societal and legal implications of youth crime. The teacher discusses the need for a balanced approach that holds young offenders accountable while providing them with opportunities for rehabilitation.

WHY THIS MATTERS

This video is not just about a single incident but a call to action for parents, educators, and the community to come together and address the systemic issues contributing to youth crime. By sharing this retired teacher's insights, I hope to provide valuable guidance to those facing similar challenges with their children.

JOIN THE DISCUSSION

I invite you all to join this important conversation. Share your thoughts and experiences in the comments below. Let's work together to create a safer and more accountable society for everyone.

STAY TUNED

Thank you for tuning in to The Crypto Ponzi Scheme Avenger. Your support is crucial in our fight against scams and in raising awareness about critical social issues. Don't forget to like, share, and subscribe to stay updated on future videos.

Together, we can make a difference

Thank you for tuning in, and let's embark on this journey towards justice together.

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show

Welcome to "The Crypto Ponzi Scheme Avenger" channel! I'm Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is to expose and shame anyone running or promoting Ponzi schemes or scams, creating public awareness to protect mum and dad investors from losing their kids' inheritance to multilevel marketing bottom feeders.

In this special episode, I'm thrilled to interview Rob Woolley, an antique dealer based in Christchurch, New Zealand. Rob has been selling antiques for about 20 years and is known for being a good talker with a great sense of humour.

Despite our real jobs, Rob and I share a common interest: we both spend a lot of our time fighting crypto Ponzi schemes and scams. We thought it would be fun to interview each other to give you a better understanding of who we are and what we're all about.

In this live recording, we'll dive into Rob's fascinating world of antiques. Here are some of the questions I'll be asking:

Icebreakers

- How did you first get interested in antiques?
- What's the most unique or unusual item you've ever sold?
- Do you have a favorite antique that you’ve ever come across?
- Can you share a funny or memorable story from your time as an antique dealer?
- What’s the most surprising thing you’ve learned about antiques over the years?

Main Questions

- What’s the difference between antiques and junk?
- Where do you keep your antiques?
- What type of person typically purchases antiques?
- How do you say no to someone who’s asking too much money for their loved antiques?
- What’s your biggest regret in the industry?
- When did you get started in the antique business?
- What was the first thing you ever sold, and how did you go about selling it?
- How do you determine the value of an antique?
- What trends have you noticed in the antique market over the past few years?
- How do you stay knowledgeable about the value and history of different antiques?
- What are some common misconceptions people have about antiques?
- Have you ever had an item that you just couldn’t part with? If so, what was it?
- How do you handle restoration or repair of antiques?
- What advice would you give someone who’s just starting to collect antiques?
- How has the antique business changed with the rise of online marketplaces?

Join us for an engaging and insightful conversation with Rob Woolley. We'll explore the world of antiques and share our experiences in fighting crypto scams. Don't miss this chance to get to know the people behind the mission of exposing fraudulent schemes and protecting investors.

Stay tuned for more content aimed at uncovering the truth behind Ponzi schemes and educating the public. Your support helps us continue our fight against financial fraud and protect innocent investors from being scammed. Thank you for being part of our community and for your continued vigilance against the scammers of the world.

SUPPORT MY WORK

- Buy me a virtual coffee on BuyMeACoffee: Your contribution fuels my creativity and helps me produce great content. Thank you for your generosity!
- Donate using USDT on the BNB Smart Chain network: 0x41874280aa32a2eebf29f497afba9c46b4b27650

Buy Me a Coffee
I’m on @buymeacoffee. If you like my work, you can buy me a coffee and share your thoughts.

Support the show