https://youtu.be/6QcPFNvZzvo
Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…
Veltyco Company and E&G are some of the business outfits that made headlines for extensive online fraud claims that resulted in thousands of victims losing their money on Tradologic fake…
Have you ever wondered why criminal organizations smuggle bulk cash? The Immigration and Customs Enforcement of the US says, “criminal organizations smuggle bulk cash to keep their proceeds and related…
Apart from being famous for his Tradologic platform aiding multiple international online fraud scams, Ilan Tzorya is a known master of an international fraud, blackmail, and money laundering business run…
We know that the term “fraudster” refers to a person who takes money by deceiving people. But another thing to know is that fraudsters use people, known as “fronts”, as…
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…
