Ilan Tzorya is one of the most controversial international fraudsters who have perhaps gotten away with sickening financial crimes. Despite being thoroughly investigated and establishing he was the owner of…
Ilan Tzorya is responsible for masterminding one of Europe’s most extensive fraud operations, powered by his famous Tradologic Group. Despite being at the apex of the decision-making pyramid, Tzorya was…
Ilan Tzorya is not only known for unleashing massive online financial scams but is also great at legitimizing his nefarious prospects. From founding the Tradologic Solutions LTD to the Tradologic…
Ilan Tzorya’s massive fraud operations couldn’t have succeeded without the controversial Tradologic software, which the fraud insiders term as the loss mitigating software. In fact, without the software, we couldn’t…
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…
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…
Ilan Tzorya has been one of the most sophisticated cyber scammers with a sophisticated fraud network built within an elaborate fraud ecosystem comprising fake trading websites, binary options trading software,…
Just like any other serious business investor, Ilan Tzorya has a ring of close friends and partners supporting the massive fraud network he runs worldwide. In addition to the Tradologic…
Ilan Tzorya’s case is one of the cases that have left many trying to figure out how strawmen ended up in jail while the real master is walking scot-free despite…
Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…