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 […]
Digital Fraud Ecosystem: Ilan Tzorya profited from Over 250 Fraudulent Brands and Directly Controlled Them under Tradologic Umbrella
Ilan Tzorya’s massive fraud venture comprised a well-structured and sophisticated network of companies, payment gateways, and call centers. But that’s not all. The network also included more than 250 brands run via websites and call centers. While Ilan Tzorya constantly denied any wrongdoing and claimed he was never involved in the illegal business during his […]