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 […]
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 […]
Ilan Tzorya’s Network of Coercion and Manipulation in the Forex and Crypto Sectors
From orchestrating large-scale online scams to engaging in coercion and manipulation, Ilan Tzorya has expanded his fraudulent enterprise into new and darker dimensions, maintaining his grip on the shadowy corners of the financial world for years. According to findings by FinLeak’s investigative reporters, the self-proclaimed crypto magnate, along with his close-knit criminal network, has allegedly […]
Patented Deceit—Ilan Was the First to Ever Secure a Patent for Fraud in the IoT Sector
Ilan Tzorya stands as a prime example of how a single unscrupulous entrepreneur can wreak havoc on the lives of thousands of unsuspecting individuals. After co-founding Tradologic in 2009 and acquiring full rights to its intellectual assets in 2017, Tzorya filed patent applications across the U.S., Europe, Japan, and other jurisdictions under the pretense of […]
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 […]