Financial Crime Summit

The Anti-Scam Alliance – Real Change or Another Government Illusion?

Whistleblowers

The Anti-Scam Alliance – Real Change or Another Government Illusion?

By DANNY : DE HEK|2025-07-11T18:25:48+12:00July 10th, 2025|Categories: Whistleblowers|Tags: Anti-Scam Alliance, Anti-SLAPP Reform NZ, Crypto Fraud Journalism, Crypto Ponzi Scheme, Crypto Scam Exposé, Digital Platform Scam Policy, Financial Crime Summit, FMA Inaction, Government Scam Response, Grassroots Anti-Scam Work, Independent Scam Investigator, Ken Gamble IFW Global, LquidPay Warning, MLM Fraud Watch, New Zealand Consumer Protection, New Zealand Scams, Online Scam Prevention, Real-Time Scam Reporting, Scam Alert New Zealand, Scam Data Sharing Alliance, Scam Disruption Network, Scam Regulation Failure, Scam Report Coordination, Scam Whistleblower Protection, Scott Simpson Scam Initiative, SLAPP Lawsuit New Zealand|

NZ’s new Anti-Scam Alliance promises real-time action — but excludes the experts doing the real work. Is this genuine protection, or just smoke and mirrors?

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Whistleblowers

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By DANNY : DE HEK|2025-05-21T23:58:40+12:00May 21st, 2025|Categories: Whistleblowers|Tags: AML, Blockchain Intelligence, Crypto fraud prevention, Crypto Scam Recovery, Cryptocurrency Investigation, Erin West, Financial Crime Summit, Global Financial Crimes Summit, Human Trafficking Compounds, IFW Global, KK Park, KK Park Myanmar, Law Enforcement Collaboration, Online Financial Scams, Operation Shamrock, Pig Butchering Scams, Romance Investment Scam, Scam Awareness, Scam Investigation, Scam Recovery Resources, Scam Survivor Stories, Scam Victim Support, SIM Swapping Crimes, Transnational Organized Crime|

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.