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March 20, 2022

Breaking News! Solitics Signed a Revenue Share Deal with Ilan Tzorya’s Biz Dev to Hunt Down More Customers

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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March 7, 2022

Briefer: The Modern Mafia

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

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…

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Tal Arad, Shuval Tzorya Arad, Ilan Tzorya
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March 4, 2022

More Hard Proof: E&G Network CFO Tal Arad Directs Money Laundering Schemes

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

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…

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February 26, 2022

Tal Arad Was in Charge of What Goes on With the Money Siphoned from the E&G Clients’ Accounts

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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February 21, 2022

Breaking News! Tzorya’s Criminal Style of Writing Exposed

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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February 14, 2022

מכתב פתוח לרשויות אכיפת החוק במדינת ישראל

by Gianluigi D in Hebrew 0Comments

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…

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February 10, 2022

Fraud At Its Best: Tzorya And His Team Falsified The Reports To Misrepresent Their Company’s Growth

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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February 1, 2022

An Open Letter To The Israeli Authorities

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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January 28, 2022

From Fraud Victims To His Own Bank Account Ilan Tzorya Was In Control Of The Entire ‘Pan-European’ Fraud Network And Monitored Every Process

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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January 18, 2022

EFRI In Trouble As It Faces A Legal Battle

by Gianluigi D in Criminal, Finleaks Exclusive, Investors Fraud 0Comments

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…

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