Ilan Tzorya Continues to Operate Illegal Businesses in Europe and Abroad Without Arrest despite Being Exposed As Fraud Mastermind
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 Public Prosecutor’s Office cited him as the mastermind in the widespread fraud operations across Eastern Europe. The Self-proclaimed billionaire has heavily invested the proceeds of […]
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 […]
A Triple-Layered Fraud Empire: How Ilan Tzorya Allegedly Rakes in Millions Under Police Radar (Part 1)
Ilan Tzorya exemplifies how deep-rooted corruption and systemic failure in law enforcement can shield even the most notorious fraudsters. As the founder and owner of Tradologic—a company linked to major online scam operations across Europe, Israel, and beyond—Tzorya has managed to maintain the image of innocence while operating what many describe as one of the […]
Key Figures Behind Ilan Tzorya’s Tradologic Scam: The Role of Michael Golod
While Ilan Tzorya is widely recognized as the architect behind one of Europe’s largest financial fraud networks through his Tradologic Group, he didn’t act alone. Several close associates played vital roles in orchestrating and executing the scheme—names that have surfaced in the indictment filed in a Vienna court. Yet, accountability for the widespread financial harm […]
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 […]