Police Continue to Arrest Suspects in the Ilan Tzorya Led Fraud Operations As the Real Mastermind Enjoys Freedom
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 his accomplices are yet to face the full force of the law, despite being cited by the Austrian investigative authorities as the mastermind of an […]
Werner Böhm: Der größte Täuscher der österreichischen Geschichte
Der vom Parlament zum “größten Betrüger in der Geschichte Österreichs” gekrönte Werner Böhm hat sich diesen Titel mit jahrelangen Schikanen, die sich im Laufe der Zeit zu einem komplexen europaweiten Betrugsunternehmen ausgeweitet und verzweigt haben, sorgfältig erarbeitet. Natürlich ist der Schlüssel zu jeder Erfolgsgeschichte die Unterstützung. Ohne die Hilfe seiner guten Freunde und Kollegen, die […]
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 […]