Just like any other serious business investor, Ilan Tzorya has a ring of close friends and partners supporting the massive fraud network he runs worldwide. In addition to the Tradologic…
Ilan Tzorya is not just a mere fraudster but a mastermind who has never ended up in jail due to his sophisticated fraud networks. He set up a massive digital…
Werner Boehm is one of the famous personalities in Europe for all the wrong reasons since the collapse of YLine in 2001 following insider trade and investor fraud by Boehm…
FinTelegram, a fake financial intelligence news website operated by behind-the-scenes serial criminals, is out to kill the truth about their partner’s multinational fraud businesses. The FinTelegram mafia group comprising Ilan…
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…
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…
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…
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…
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…
פינטלגרם, אתר אינטרנט שאנשים רבים ראו בו כאתר המציע מודיעין עסקי-פיננסי, התגלה כמיזם תאגידי שעיקר מעשיו ופעולותיו פליליים. החל מהאדם העומד מאחורי הקונספט הפלילי של החברה, ורנר בוהם, ועד לשותפים…