Digital Fraud Ecosystem: How Ilan Tzorya Sponsored Multimillion Fraud-enabling Call Centers across Europe Using Tradologic
Ilan Tzorya was the mastermind and indirect owner of a massive fraud operation that the Austria-German police termed a “pan-European fraud scheme.” The Europe-wide fraud operations were run from hundreds of call centers across Europe and beyond. While there were strawmen such as Gal Barack, who had no idea of what was going on in […]
Snitching for Safety: Ilan Tzorya Goes After Other Forex and Binary Options Sting Group Leaders in Exchange for his Freedom
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 company—the mother company with patented fraud-enabling platform and software many years ago. As the hunt for Israelis in the international forex industry by the German […]
Ilan Tzorya’s Fraud-enabling Software: How Ilan Tzorya Legitimized Binary Options Fraud through Patents under the Guise of Innovative Software
Ilan Tzorya is not only known for unleashing massive online financial scams but is also great at legitimizing his nefarious prospects. From founding the Tradologic Solutions LTD to the Tradologic Group consisting of many companies involved in similar murkier businesses, Tzorya elevated his prospects by applying for patents for the same software used to scam […]