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March 11, 2022

Breaking! Tal Arad Managed All E&G Finances and Presided Over Dividend Split

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

Tal Arad was one of the top-ranking officials in E&G operations. The certified accountant was in charge of the group’s finances, alongside paying salaries and dividends from the proceeds of…

March 1, 2022

Breaking News! Ilan Tzorya Received Millions From Global Payment Solutions, A Company He Always Deny Knowing

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

Ilan Tzorya is one of the greatest liars in the world’s history, besides being the mastermind of some of the largest online fraud scams that led to thousands upon thousands…

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…

February 23, 2022

Tzorya’s ‘House of Fraud’ Exposed! Tal Arad & Ivona Mollova Managed the Largest Bank Account— GMP BVI’s

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

Ilan Tzorya is one of the smartest fraud masterminds who spares nothing, including close family members, in furthering his deviant ambitions. According to reliable information gathered by our team, most…

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…

February 13, 2022

The Top E&G Accounting Team Behind Ilan Tzorya’s Successful Fraud and Money Laundering Venture

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

Being touted as a self-made crypto billionaire by some digital publications, Ilan Tzorya will go down the history as the first person ever to patent fraud as a service, and…

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…

February 7, 2022

Exposé: Criminal Tal Arad Still Roaming

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

In the series of exposés against fraud network CFO, Tal Arad, we’ve covered some of the most scandalous revelations behind his underground affairs as Ilan Tzorya’s right hand. Despite the…

February 4, 2022

EFRI Is A Ploy Fashioned By Ilan Tzorya And Elfriede Sixt To Scam People Multiple Times

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

If it’s your first time to come across the European Funds Recovery Initiative, known as EFRI, you might think it’s a well-structured organization committed to helping the victims of fraud…

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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