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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.…

September 1, 2022

Hiding in the Plain Site—How Ilan Tzorya Allegedly Evades Police Arrests and Prosecution for Absurd Crimes

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

Despite being indicted of unleashing a “pan European” fraud operation, and his company, Tradologic, cited as a fraud-enabling machine used by many scammy websites, Ilan Tzorya continues with his operations…

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…

August 5, 2022

Ilan Tzorya Is Behind the Recent Spate of Arrests of Forex Fraud Suspects in Israel and Europe

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

There has been a string of arrests of a group of Israelis suspected of running a wide web of forex fraud websites backed up with fraudulent call centres across Europe…

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…

July 24, 2022

From a Fraud Master to a Snitch: Ilan Tzorya Gives Out His Fellow Forex Fraudsters and Keeps Himself

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

Ilan Tzorya is famous for masterminding and running multiple complex fraud networks around Forex and Crypto. However, the mystery of him being free while his juniors in the business face…

July 16, 2022

Ilan Tzorya’s System of Blackmail and Extortion In The Forex And Crypto Industry

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

From massive online fraud to blackmail and extortion, Ilan Tzorya furthered his fraud ambitions in a new front, staying afloat in the dark business world for years. According to reliable…

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