Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…
Have you ever wondered why criminal organizations smuggle bulk cash? The Immigration and Customs Enforcement of the US says, “criminal organizations smuggle bulk cash to keep their proceeds and related…
Money is Everything to Ilan Tzorya They say it’s dog eat dog in the business world where the competition is so fierce, people are willing to harm each other in…
Fraud businesses thrive on scapegoats, covers, and hideouts. Ilan Tzorya, the mastermind behind one of Europe’s most complicated fraud schemes, would not have been able to grow his criminal empire…
Ilan Tzorya has been a secret owner of many fraud websites scamming people of their money under the guise of a binary options trade. Being the inventor and the sole…
As the crypto world gains more and more popularity, so is the snowballing of the world’s major online scams. From gambling to binary options trade, victims lose millions and millions…
Werner Böhm is largely known for his scandalous history, looting in every company he has ever worked with, blackmailing, and demonizing his former partners and their businesses through FinTelegram. The…
Ivona Hristoforova Mollova is one of the little-known Ilan Tzorya’s business managers who access and controls nearly all Tzorya’s businesses. From controlling business bank accounts to coordinating sensitive business processes,…
As technology gets smarter, scammers online get smarter as well. With many of them still on the loose, we continue to warn business owners, investors, and fraud victims to take…
Es heißt, Blut sei dicker als Wasser. Die Beziehungen und Loyalitäten innerhalb einer Familie sind die stärksten und wichtigsten – vielleicht sogar bei Straftaten. Diese Geschichte sollte Sie aufklären. Tal…