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EFRI-SIXT VICTIMS

FINTELEGRAM VICTIMS

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TZROYA VICTIMS

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March 15, 2022

The Fintelegram Mafia’s Out To Kill The Truth And Coverup Their Partner’s Mischief

by flnadmin in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…

March 11, 2022

Breaking! Tal Arad Managed All E&G Finances and Presided Over Dividend Split

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Tal Arad was one of the top-ranking officials in E&G operations. The certified accountant was in charge of the group’s finances, alongside paying salaries and dividends from the proceeds of…

March 7, 2022

Briefer: The Modern Mafia

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Austria is home to its beautiful people, rich culture, abundant natural resources, and deep historical significance. While the nation is blessed with all sorts of nature’s wonders, it has also…

Tal Arad, Shuval Tzorya Arad, Ilan Tzorya

March 4, 2022

More Hard Proof: E&G Network CFO Tal Arad Directs Money Laundering Schemes

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

It has become greatly concerning how certain criminal suspects are still living their lavish lives as if their extravagance is not financed by the hundreds of thousands of people they…

March 1, 2022

Breaking News! Ilan Tzorya Received Millions From Global Payment Solutions, A Company He Always Deny Knowing

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the greatest liars in the world’s history, besides being the mastermind of some of the largest online fraud scams that led to thousands upon thousands…

February 26, 2022

Tal Arad Was in Charge of What Goes on With the Money Siphoned from the E&G Clients’ Accounts

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Tal Arad was one of the top officials at the famous ‘pan European’ fraud network, who are walking scot-free, despite being at the center of a massive operation that scammed…

February 23, 2022

Tzorya’s ‘House of Fraud’ Exposed! Tal Arad & Ivona Mollova Managed the Largest Bank Account— GMP BVI’s

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is one of the smartest fraud masterminds who spares nothing, including close family members, in furthering his deviant ambitions. According to reliable information gathered by our team, most…

February 21, 2022

Breaking News! Tzorya’s Criminal Style of Writing Exposed

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s ability to control virtually all the operations involving his parent company, Tradologic, has been a vital recipe for his fraud patronage, involving many dozens of brands and companies…

February 13, 2022

The Top E&G Accounting Team Behind Ilan Tzorya’s Successful Fraud and Money Laundering Venture

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Being touted as a self-made crypto billionaire by some digital publications, Ilan Tzorya will go down the history as the first person ever to patent fraud as a service, and…

February 10, 2022

Fraud At Its Best: Tzorya And His Team Falsified The Reports To Misrepresent Their Company’s Growth

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya isn’t an average guy who runs short of tricks and options. Instead, he’s very sharp-witted and can bring any fraud idea into materialization. Having served as an intelligent…

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