Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…
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Global Media Partners BVI, also known as the GMP BVI, is the ultimate vehicle Ilan Tzorya used to establish the E&G outfit and its brands, which the FinTelegram mafia team…
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…