Solitics, a Beezer Technologies-owned Software as a service (SaaS) platform, collaborates with Biz Dev Holdings company to outsource more clients using Biz Dev as a hidden funnel to trap many…
Austria is home to its beautiful people, rich culture, abundant natural resources, and deep historical significance. While the nation is blessed with all sorts of nature’s wonders, it has also…
It has become greatly concerning how certain criminal suspects are still living their lavish lives as if their extravagance is not financed by the hundreds of thousands of people they…
Tal Arad was one of the top officials at the famous ‘pan European’ fraud network, who are walking scot-free, despite being at the center of a massive operation that scammed…
Ilan Tzorya’s ability to control virtually all the operations involving his parent company, Tradologic, has been a vital recipe for his fraud patronage, involving many dozens of brands and companies…
תמצית המכתב: דרישה לפתיחת חקירה כנגד שני חשודים בעלי שם ומעמד בחשד להונאה ולהלבנת כספים, טל ארד ושובל צרויה ארד. מכתב זה נכתב בשמם של אלפי קורבנות לתרמית הונאה שהתבצעה…
Ilan Tzorya isn’t an average guy who runs short of tricks and options. Instead, he’s very sharp-witted and can bring any fraud idea into materialization. Having served as an intelligent…
Subject Line: Open and conduct investigations with regards to two high profile suspects of fraud and money laundering, Tal Arad and Shoval Tzorya Arad We are writing to you on…
Over and over again, Ilan Tzorya has denied being behind many illegitimate online businesses, including money laundering, binary options trade fraud, extortion and blackmail powered under the massive pan-European fraud…
The European Funds Recovery Initiative (EFRI) is one of the famous fraud outfits in Europe hidden under an innocent name. Founded by Ilan Tzorya and Elfriede Sixt, the outfit hit…