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 […]
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 […]
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 […]