Tal Arad is yet another high-profile behind-the-scenes expert who worked and still working with Ilan Tzorya in his multi-million fraud networks spread across Europe and beyond. Tal is known for…
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…
It has become greatly concerning how certain criminal suspects are still living their lavish lives as if their extravagance is not financed by the hundreds of thousands of people they…
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…
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…
תמצית המכתב: דרישה לפתיחת חקירה כנגד שני חשודים בעלי שם ומעמד בחשד להונאה ולהלבנת כספים, טל ארד ושובל צרויה ארד. מכתב זה נכתב בשמם של אלפי קורבנות לתרמית הונאה שהתבצעה…
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…
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…
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…
Es heißt, Blut sei dicker als Wasser. Die Beziehungen und Loyalitäten innerhalb einer Familie sind die stärksten und wichtigsten – vielleicht sogar bei Straftaten. Diese Geschichte sollte Sie aufklären. Tal…