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 […]
Why Has Ilan Tzorya Not Faced Trial Despite an Indictment Nearly a Year Ago?
The case of Ilan Tzorya continues to baffle many, as low-level participants in his fraud scheme face jail time while the man believed to be at the heart of the massive scam remains untouched. Nearly a year after his formal indictment in a Vienna court on July 14, 2021, no meaningful steps have been taken […]