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) founder Elfriede Sixt and her team at EFRI have now opted to settle a fraud case with the complainant out of court. EFRI’s Sixt…
European Funds Recovery Initiative, also known as EFRI, is a controversial organization run by behind-the-scenes criminal modern mafia packaged in an innocent outfit. Founded and marketed by Elfriede Sixt, EFRI…
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…
Veltyco Company and E&G are some of the business outfits that made headlines for extensive online fraud claims that resulted in thousands of victims losing their money on Tradologic fake…
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…
Apart from being famous for his Tradologic platform aiding multiple international online fraud scams, Ilan Tzorya is a known master of an international fraud, blackmail, and money laundering business run…
We know that the term “fraudster” refers to a person who takes money by deceiving people. But another thing to know is that fraudsters use people, known as “fronts”, as…
Apart from providing the resources, license, know-how, and sales agents that would kickstart the operations of the pan-European fraud network, our findings show Tzorya was at the top of the…
E&G network is one of the most famous scandals in Europe that attracted the attention of the across-boarder team of investigators, led by joint Austria-Germany law enforcement agencies. The investigations…