fraud Archives - Finleaks

Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…

September 24, 2022

Digital Fraud Ecosystem (Part 1): How Ilan Tzorya Allegedly Minted Millions of Euros through Illegal Businesses

by Gianluigi D in Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…

September 19, 2022

Ilan Tzorya’s Vast Fraud Network Allegedly Protected by Corrupt Government Officials

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

Ilan Tzorya’s Billions networth can be attributed to a vast fraud network allegedly protected by corrupt government officials, as the main fraud machine, Tradologic continues to support online scams worldwide.…

September 13, 2022

A Threefold Fraud Venture: How Ilan Tzorya Allegedly Mints Millions Through Fraud at Police Watch ( Part 1)

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

Ilan Tzorya is a classic example of how a few corrupt leaders and a flawed justice system cover up a large-scale fraud without considering its far-reaching effects on the victims.…

August 26, 2022

Police Continue to Arrest Suspects in the Ilan Tzorya Led Fraud Operations As the Real Mastermind Enjoys Freedom

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

Many people have been arrested in Israel and Europe following a crackdown on the murkier industry that began more than 4 years ago. However, the real mastermind, Ilan Tzorya, and…

August 22, 2022

Ilan Tzorya Continues to Operate Illegal Businesses in Europe and Abroad Without Arrest despite Being Exposed As Fraud Mastermind

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

Ilan Tzorya is one of the investigated fraud business masterminds in Israel and Europe. However, no actions have been taken against the said fraud lord even after the Austrian Central…

July 31, 2022

Snitching for Safety: Ilan Tzorya Goes After Other Forex and Binary Options Sting Group Leaders in Exchange for his Freedom

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

Ilan Tzorya has been giving out some of his closest friends and others, although ‘small fishes’ in the shady businesses that Tzorya himself has profited from since he founded Tradologic…

June 17, 2022

Why Is Ilan Tzorya Still Roaming Free Even After His Shady Businesses Exposed in Full Glare?

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

Ilan Tzorya has become synonymous with massive online fraud around binary options trade, crypto scams, and other forms of cybercrimes in Europe and beyond. Despite the former IDF intel being…

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…

December 19, 2021

A Criminal’s Real Estate Empire: Ilan Tzorya Purchases Property with Stolen Money

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

Fraud businesses thrive on scapegoats, covers, and hideouts. Ilan Tzorya, the mastermind behind one of Europe’s most complicated fraud schemes, would not have been able to grow his criminal empire…

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