Alexander M, Author at Finleaks

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November 5, 2022

Ilan Tzorya Fraud Enabling Software: Ilan Tzorya Developed the Tradologic’s Software for Criminal Ventures

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

November 1, 2022

Prominent Faces behind Ilan Tzorya’s Tradologic Racket: Michael Golod

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

October 23, 2022

Ilan Tzorya’s Fraud-enabling Software (Part 1): Why Hasn’t It Been Banned Despite Defrauding Victims Millions of Euros

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

October 19, 2022

Digital Fraud Ecosystem: Ilan Tzorya profited from Over 250 Fraudulent Brands and Directly Controlled Them under Tradologic Umbrella

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

October 14, 2022

Digital Fraud Ecosystem: How Ilan Tzorya Sponsored Multimillion Fraud-enabling Call Centers across Europe Using Tradologic

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

October 7, 2022

How Ilan Tzorya Coordinated a Massive Fraud Scheme and Laundered Millions Without Arrest

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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,…

October 4, 2022

Threefold Fraud: Protective Business Partners behind Ilan Tzorya’s Fraud Operations

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

September 19, 2022

Ilan Tzorya’s Vast Fraud Network Allegedly Protected by Corrupt Government Officials

by Alexander M in Corruption, Finleaks Exclusive, Investors Fraud 0Comments

Ilan Tzorya’s Billions networth can be attributed to a vast fraud network allegedly protected by corrupt government officials, as the main fraud machine, Tradologic continues to support online scams worldwide.…

September 1, 2022

Hiding in the Plain Site—How Ilan Tzorya Allegedly Evades Police Arrests and Prosecution for Absurd Crimes

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

Despite being indicted of unleashing a “pan European” fraud operation, and his company, Tradologic, cited as a fraud-enabling machine used by many scammy websites, Ilan Tzorya continues with his operations…

August 26, 2022

Police Continue to Arrest Suspects in the Ilan Tzorya Led Fraud Operations As the Real Mastermind Enjoys Freedom

by Alexander M in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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