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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…

December 8, 2021

EFRI, ein Betrugs- und Vertuschungsnetzwerk, das von Serientätern betrieben wird, die wegen mehrerer Straftaten angeklagt sind

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

Die Europäische Geldrückgewinnungsinitiative (EFRI) ist eine der populären Einrichtungen, die behauptet, Betrugsopfern zu helfen, ihr Geld von Betrügern und europäischen Behörden zurückzubekommen. Die in Wien, Österreich, eingetragene Organisation ist nur…

December 5, 2021

BizDev, Another Big Player in Tzorya’s Fraud Arena

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

You might be familiar with Ilan Tzorya’s Tradologic, one of the major contributors to his mega criminal enterprise, which has already garnered hundreds of millions of Euros. But let’s not…

November 30, 2021

Die modernen Mafia-Kriminellen: Ilan Tzorya, Werner Böhm, und Elfriede Sixt

by Alexander M in Criminal, Finleaks Exclusive 0Comments

Online-Betrug und Finanzbetrug sind heutzutage keine Seltenheit mehr. Kriminelle geben sich als seriöse Experten aus, die den Menschen helfen, mit Geschäften und anderen Investitionen das große Geld zu machen. Die…

November 26, 2021

Worldwide Extortion Team

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

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…

November 22, 2021

The Modern Mafia Criminals: Ilan Tzorya, Werner Boehm, And Elfriede Sixt

by Alexander M in Criminal, Finleaks Exclusive 0Comments

Online fraud and financial scams are pretty common nowadays, with criminals presenting themselves as legitimate experts ready to help people make it big in businesses and other investments. However, most…

November 13, 2021

EFRI, A Scam And Cover-Up Network Run By Serial Criminals Indicted In Multiple Crimes

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

The European Funds Recovery Initiative (EFRI) is one of the popular outfits claiming to help fraud victims get their money back from fraudsters and European authorities. Registered in Vienna, Austria,…

September 30, 2021

Verbrechen als Dienstleistung: Seien Sie vorsichtig, wem Sie vertrauen

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

Als Kinder sagten unsere Eltern immer zu uns: “Sprich nicht mit Fremden”. Auf diese Weise erinnerten sie uns an die harte Realität der Welt, in der wir leben und in…

September 30, 2021

Crime as a Service: Be careful who you trust

by Gianluigi D in Criminal, Finleaks Exclusive 0Comments

As kids, our parents would always say to us, “don’t talk to strangers.” This is how they reminded us of the harsh reality of the world we live in where…

September 26, 2021

Gestohlene Beweise im Korruptionsfall Yline machen den Weg zur Justiz undurchsichtiger – Täter werden freigesprochen

by Alexander M in Corruption, Criminal, Finleaks Exclusive 0Comments

Korruptionsermittlungen in Österreich gehören zu den schwierigsten Aufgaben, die ein Staatsanwalt zu bewältigen hat. Die Korruptionsherren nutzen jede erdenkliche Taktik, um der Korruption zu entgehen, indem sie die unabhängigen Rechtssysteme…

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