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Apart from providing the resources, license, know-how, and sales agents that would kickstart the operations of the pan-European fraud network, our findings show Tzorya was at the top of the…
E&G network is one of the most famous scandals in Europe that attracted the attention of the across-boarder team of investigators, led by joint Austria-Germany law enforcement agencies. The investigations…
https://youtu.be/a6R3wOUYLRA
Money is Everything to Ilan Tzorya They say it’s dog eat dog in the business world where the competition is so fierce, people are willing to harm each other in…
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…
Jubiter (https://www.jubiter.com/ ) is one of the brands key to Ilan Tzorya’s booming fraud networks. The website has facilitated the payments made through numerous fake trading websites set up by…